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Prudential Regulations for Corporate or Commerial Banking

Prudential Regulations for Corporate or Commerial Banking

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Published by maeconomics
Pakistan
Pakistan

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Published by: maeconomics on Jan 04, 2009
Copyright:Attribution Non-commercial

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06/29/2014

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PRUDENTIAL REGULATIONSFOR CORPORATE /COMMERCIAL BANKING
 
BANKING POLICY ANDREGULATION DEPARTMENT
STATE BANK OF PAKISTAN
 
 
THE TEAM
NAME DESIGNATION TELEPHONE NO. & E-MAIL
Muhammad Kamran Shehzad Executive Director (92-21) 9212512kamran.shehzad@sbp.org.pk Syed Irfan Ali Director (BP & RD)(92-21) 9213580syed.irfan@sbp.org.pk Inayat Hussain Director (BID)(92-21) 9211059inayat.hussain@sbp.org.pkMohsin Rasheed Joint Director(92-21) 9212434mohsin.rasheed@sbp.org.pkAllauddin Achakzai Jr. Joint Director (92-21) 2453519allauddin.achakzai@sbp.org.pk
 
Website Address: www.sbp.org.pk
 
 
C O N T E N T S
PART-A
Definitions. 9
PART-B
Regulations. 15
RISK MANAGEMENT (R)Regulation R-1
Limit on exposure to a single person. 15
Regulation R-2
Limit on exposure against contingent liabilities. 15
Regulation R-3
Minimum conditions for taking exposure. 16
Regulation R-4
Limit on exposure against unsecuredfinancing facilities.16
Regulation R-5
Linkage between financial indicators of theborrower and total exposure fromfinancial institutions.17
Regulation R-6
Exposure against shares / TFCs andacquisition of shares.18
Regulation R-7
Guarantees. 22
Regulation R-8
Classification and provisioning for assets. 22
Regulation R-9
Assuming obligations on behalf of NBFCs. 27
Regulation R-10
Facilities to private limited company. 27
Regulation R-11
Payment of dividend. 28
Regulation R-12
Monitoring. 28
Regulation R-13
Margin requirements. 28
CORPORATE GOVERNANCE (G)Regulation G-1
Corporate governance / board of directors & management.30

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