TAILIEUCHUNG - Lecture Legal and regulatory aspects of banking supervision – Chapter 28

An Act to regulate certain payments, dealings in foreign exchange and Securities and the import and export of currency and. WHEREAS it is expedient in the economic and financial interest of Pakistan to provide for the regulation of certain payments, dealings in foreign exchange and securities and the import and export of CURRENCY. | MBF-705 LEGAL AND REGULATORY ASPECTS OF BANKING SUPERVISION OSMAN BIN SAIF Session: TWENTY EIGHT Summary of Last session State Bank of Pakistan Act, 1956 2 Agenda of this Session Foreign Exchange Regulation Act 3 Foreign Exchange Regulation Act, 1947 Act No. VII of 1947 (11th March, 1947) 4 Foreign Exchange Regulation Act, 1947 An Act to regulate certain payments, dealings in foreign exchange and Securities and the import and export of currency and . 5 Foreign Exchange Regulation Act, 1947 WHEREAS it is expedient in the economic and financial interest of Pakistan to provide for the regulation of certain payments, dealings in foreign exchange and securities and the import and export of CURRENCY. 6 SECTIONS AND CHAPTERS SECTIONS CHAPTERS 1 Short title, extent and commencement. 2 Interpretation. 3 Authorised Dealers in Foreign Exchange. 4 Restrictions on dealing in Foreign Exchange. 5 Restrictions on payments. 6 Blocked accounts. 7 Special accounts. 8 Restrictions on import and export

• Ngân hàng - Tín dụng
• Banking supervision
• Banking operations
• Banking practices globally
• Role of the supervisor
• Banking companies ordinance
• Bank regulation
• Financial supervision
• Banking system
• Mortgage brokers