SBP Suspend Licenses Of Three More Exchange Companies Over Serious Violations
Karachi February 13 2024: State Bank of Pakistan (SBP) on Tuesday revoked the foreign exchange licenses of M/s AA Exchange ...
Tag: Exchange Companies
Pakistan Central Bank Cancel License of Exchange Company Over Irregulations
Karachi February 12 2024: The State Bank of Pakistan (SBP) on February 12, 2024 has cancelled the authorization/license of M/s. ...
SBP Suspend Al- Sahara, Premier Exchange Companies Authorization Over Violation of Regulations
Karachi September 25 2023: State Bank of Pakistan has suspended, with immediate effect, the authorization of an Exchange Company Namely ...
Meezan Bank to Establish Foreign Exchange Company with Investment of PKR 1 Billion
Karachi September 15 2023: Meezan Bank is aiming to establish a wholly owned foreign exchange company with an investment of ...
SBP Suspend Second Exchange Company Over Violation of Regulations within a Week
Karachi September 15 2023: The State Bank of Pakistan has suspended with immediate effect the authorization of an Exchange Company ...
SBP Suspend License of Exchange Company on Serious Violation of Regulations
Karachi September 10 2023: State Bank of Pakistan has suspended, with immediate effect, the authorization of an Exchange Company –B ...
Pakistan Central Bank Allowed Exchange Companies to Import Dollars Through Cargo And Security Companies Against Exports
Karachi July 26 2023: Exchange Companies, on need basis, may import cash US Dollars against the value of their export ...
Central Bank of UAE Imposed Financial Sanction On Exchange House
Dubai December 7 2022: The Central Bank of the UAE (CBUAE) imposed a financial sanction on an exchange house operating ...
Pakistan Central Bank Suspend Operations of Two Exchange Companies Over Weak Controls
Karachi November 19 2022: The State Bank of Pakistan (SBP) has suspended, with immediate effect, the authorization of two Exchange ...
SBP Suspended Two Exchange Companies Over Serious Violations
Karachi September 13 2022: The State Bank of Pakistan (SBP) has suspended, with immediate effect, the authorization of two Exchange ...
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