Banking & Finance

The banking and finance sector is subject to heavy regulation under the laws of Pakistan. This Course is designed to familiarize the participants with the following vehicles of doing business/providing finance in Pakistan, and the laws regulating each:

  1. Banking Companies and DFIs
  2. Non-banking Finance Companies, including operations of Private Equity, Venture Capital and Mutual Funds

Given the current political and economic climate, and the importance of foreign exchange laws in provision of finance, an overview of restrictions on dealing in foreign exchange in Pakistan and its impact on foreign investment in the country will also be covered.

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