Governing Rules
Futures Market Act
Futures Exchanges (Licensing and Operations) Regulations
Rule Book
Futures Brokers (Licensing and Operations) Regulations
S.R.O. 553 (I)/2021
Futures Brokers (Licensing and Operations) Regulations, 2018
Memorandum and Article of Association
Warning to Illegal Houses
PMEX Code of Conduct
Presentation - Regulatory Awareness Session for Brokers
Other Regulations
Amendments in AML CFT Regulation 2020
SECP FAQs on AML CFT PF Obligations – 5th Edition
NCCPL Centralized Know Your Customer (KYC) Organization CKO Regulations, 2017
SECP-AML-CFT-Regulations-2020.
Guidelines-on-implementation-of-UNSCRs-concerning-TFS-on-Proliferation-Financing
FAQs-by-FMU-related-to-STRs-for-REs
Directive-TFS-Obligation-and-Reporting-2020
Annex-A-AMLA-as-passed-by-Parliament-Gazetted
USERGUIDE – Online filing of Annual AMLCFT Risk Assessment by Regulated Entities
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