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10 Papers found for "Banking Law (10)"

Comment on the Lahore High Court Judgment in Al-Baraka Bank (Pakistan) Limited v Province of Punjab through Secretary Food

Zia Ullah Ranjah

LUMS Law Journal | 2020

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Legal Regulation of Granting Digital Bank Licenses in the Kingdom of Saudi Arabia: An Analytical Study

Mohammed Marzouq Hamis Al-Muqati

Pakistan Journal of Life and Social Sciences | 2024

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Bank's Duty in Examining Documents of Documentary Credit

Dr. Asmaa Saad Elhadedy, Dr. Hani Mounes Awad

Pakistan Journal of Life and Social Sciences | 2024

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انسدادِ سود کے لیے اسلامی نظریاتی کونسل کی سفارشات کا جائزہ

Muhammad Asghar Shahzad, Muhammad Sajid

Islamabad Law Review | 2019

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Role of Shell Companies in Money Laundering Schemes: Identifying and Mitigating Legal and Technical Challenges for Banks in Pakistan

Aamir Khan, Naureen Akhtar

Islamabad Law Review | 2023

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An Analytical Study of Compliance of Banking Institutions of Pakistan with Anti-Money Laundering Regulations: Legal Challenges and a Way Forward

Aamir Khan, Naureen Akhtar

Islamabad Law Review | 2024

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An Overview of Bancassurance / Bancatakaful: Pakistani Regulations in the Framework of International Model Law

Islamabad Law Review | 2023

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Navigating Cheque Dishonor and its Implications in Quetta City, Balochistan

Dr. Hussan Ara Magsi, Mehreen Faiza, Muhammad Zeeshan Ali Khan, Urooba Jaffar Baig

International Journal of Social Science Archives | 2024

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The Nature of Laws Related to Islamic Banking System in Kazakhstan

Sherzod A. Pulatov

Al-Dirasat Al-Islamiyyah | 2019

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اسلامی بنکاری میں عقدِشراکت سے حصول ِملکیت کا شرعی طریقہ:

Hafiz Muhammad Nasir, Manzoor Ahmad Al Azhari

Fikr-o Nazar | 2022

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