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All Circulars

Circulars 2014

Circular 156 (2014).
New interest rate discount for agriculture loans qualified for the 0% interest program for the agriculture sector
Circular 155 (2014).
Consolidated List – Yemen SCA/16/14(02)
Circular 154 (2014).
Consolidated List – Yemen SCA/16/14(02)
Circular 153 (2014).
Submittal of Information. Stop payment on certified checks. Multibank, Inc.
Circular 152 (2014).
Special Examinations Program
Circular 151 (2014).
Submittal of information
Circular 150 (2014).
Board of Directors’ General Resolution SBP-GJD-0008-2014
Circular 149 (2014).
Presentation of the "Guidelines on the Responsibilities of the Boards of Directors of Banks and Bank Holding Companies" and of the book "Normativa Bancaria 1998 – 2014"
Circular 148 (2014).
SCA/2/14(22) – List of Al-Qaeda Sanctions
Circular 147 (2014).
SCA/2/14(22) – List of Al-Qaeda Sanctions
Circular 146 (2014).
Consolidated List – Central African Republic SCA-1-14(16)
Circular 145 (2014).
Consolidated List – Central African Republic SCA-1-14(16)
Circular 144 (2014).
Submittal of Information due to the National Holidays
Circular 142 (2014).
Consolidated List – Libya SCA/13/14(7)
Circular 141 (2014).
Consolidated List – Libya SCA/13/14(7)
Circular 140 (2014).
Consolidated List – Libya SCA/13/14(6)
Circular 139 (2014).
Consolidated List – Libya SCA/13/14(6)
Circular 138 (2014).
Submittal of Information. Missing Check. Bank of China Limited
Circular 137 (2014).
"Warning Signs Catalog"
Circular 136 (2014).
Rule 11-2014
Circular 135 (2014).
Submittal of information. Weekly liquidity (AT10) and EVAP atoms
Circular 134 (2014).
Rule 10-2014
Circular 133 (2014).
SCA/2/14(20) – List of Al-Qaeda Sanctions
Circular 132 (2014).
SCA/2/14(20) – List of Al-Qaeda Sanctions
Circular 131 (2014).
SCA/2/14(19) – List of Al-Qaeda Sanctions
Circular 130 (2014).
SCA/2/14(19) – List of Al-Qaeda Sanctions
Circular 129 (2014).
SCA-14-14(7) – Consolidated List – The Taliban
Circular 128 (2014).
SCA-14-14(7) – Consolidated List – The Taliban
Circular 127 (2014).
SCA-1-14(14) – Consolidated List: Somalia and Eritrea
Circular 126 (2014).
SCA-1-14(14) – Consolidated List: Somalia and Eritrea
Circular 125 (2014).
Submittal of information. Circulation of forged Banco Panameño de la Vivienda, S.A. checks
Circular 124 (2014).
Submittal of information. Unconstitutionality of Law No. 24 dated 8 April 2013 whereby the Government Revenue Authority was created. (Official Gazette No. 27633-A). Members of the FECI Commission.
Circular 123 (2014).
SCA/2/14(18) – List of Sanctions Al-Qaeda
Circular 122 (2014).
SCA/2/14(18) – List of Sanctions Al-Qaeda
Circular 121 (2014).
Rule 9-2014
Circular 120 (2014).
Rule 8-2014
Circular 119 (2014).
Submittal of information. Missing Cashier’s Check. BANCO UNIVERSAL, S.A.
Circular 118 (2014).
Warning. Circulation of fraudulent e-mails requesting accountholder personal data
Circular 117 (2014).
BAN08 Table E-Banking Glossary
Circular 116 (2014).
Warning. Circulation of a fraudulent e-mail using the SBP’s e-mail address and domain
Circular 115 (2014).
SCA/2/14(16) – List of Al-Qaeda Sanctions
Circular 114 (2014).
SCA/2/14(16) – List of Al-Qaeda Sanctions
Circular 113 (2014).
SCA/2/14(17) – List of Al-Qaeda Sanctions
Circular 112 (2014).
SCA/2/14(17) – List of Al-Qaeda Sanctions
Circular 111 (2014).
Submittal of Information. Stolen checkbook. Banco Prival, S.A. (Spanish) or Prival Bank, S.A. (English)
Circular 109 (2014).
OFAC List – Updated Information on Entities
Circular 108 (2014).
OFAC List – Updated Information on Entities