Prudential Regulations for Corporate/Commercial Banking

Pakistan

(enacted in 2009)

Prudential Regulations for Corporate/Commercial Banking outline the prudential regulations for corporate and commercial banking issued by the Banking Policy & Regulations Department of the State Bank of Pakistan. The regulations cover four categories:

  1. Risk Management;
  2. Corporate Governance;
  3. Know-Your-Customer and Anti Money Laundering; and 
  4. Operations.