CFAP 2 – Corporate Law-TSB

A – Secretarial Practices

• 1.1 Companies Act, 2017 Sections: 1 to 275, 293 to 302, 304 to 306, 312 to 396, 406 to 468,471 to 473, 498, 500,
  505
• 1.2 First and Second Schedules of the Companies Act, 2017
• 1.3 Companies (Postal Ballot) Regulations, 2018
• 1.4 Companies (General Provisions & Forms) Regulations, 2018 – Regulations: 8 to 30
• 1.5 Companies (Investment in Associated Companies or Associated Undertakings) Regulations, 2017
• 1.6 Employees Contributory Fund (Investment in Listed Securities) Regulations 2018
• 1.7 Companies (Related Party Transactions & Maintenance of Related Records) Regulations, 2018 – Regulations: 3 to 6
• 1.8 Companies (Distribution of Dividends) Regulations, 2017
• 1.9 Companies (Incorporation) Regulations, 2017 Regulations: 2 to 10 & 15
• 2.1 Private Placement of Securities Rules, 2017 – Rules 4 to 6
• 2.2 Companies (Further Issue of Shares), Regulation 2020
• 3.1 Securities Act 2015 Sections: 2, 63 to 65, and 87 to 131) and Relevant Rules and Regulations made thereunder
• 3.2 Pakistan Stock Exchange Rule Book (Chapter 5)
• 3.3 Listed Companies (Buy-Back of Shares) Regulations, 2019
• 3.4 Listed Companies (Substantial Acquisition of voting shares and Takeovers) Regulations, 2017
• 3.5 Public Offering Regulations 2017
• 3.6 Companies (Manner and Selection of Independent Directors Regulations, 2018)

B – Mediation, Arbitration, Mismanagement, Restructuring, and Rehabilitation

• 1.1 Companies Act, 2017 Sections: 276 to 292
• 2.1 Corporate Restructuring Companies Act, 2016 (Sections: 1 to 6)
• 2.2 Corporate Rehabilitation Act, 2018 (Chapter: I and II)
• 2.3 Corporate Restructuring Companies Rules, 2019
• 2.4 Corporate Rehabilitation Regulations, 2019

C – Specialized Corporate Laws

• 1.1 Companies Ordinance, 1984 (Section 282A to 282N)
• 1.2 NBFC (Establishment and Regulation) Rules, 2003- Rules 1 to 7
• 1.3 The Non-banking Finance Companies and Notified Entities Regulations, 2008 (Regulation 2, 3, 9, 10, 15B, 16-18, and 25)
• Insurance Ordinance, 2000
  1- Part I (Sections 1 to 4)
  2- Part II (Sections 5 to 13)
  3- Part III (Section 14)
  4- Part IV (Section 28)
  5- Part V (Sections 35, 36)
  6- Part VII (Sections 45 to 48)
• The Banking Companies Ordinance, 1962
  1- Part I (Sections 1, 2, 5 & 6)
  2- Part II (Sections 9, 11, 13 to 19, 21, 22, 24, 29, 34 to 38)

D – Other Relevant Laws

• 1.1 Foreign Exchange Manual of State Bank of Pakistan (Chapters 19 and 20)
• 2.1 Competition Act, 2010 (Chapter I and II)
• 3.1 Anti-money Laundering Act, 2010 and Anti-money Laundering Regulations, 2015 (Regulations 4, 5, 7 and Appendix I and II)
• 4.1 Listed Companies (Code of Corporate Governance) Regulations, 2019 and Public Sector Companies (Corporate Governance) Rules, 2013
• 5.1 Payment Systems and Electronic Fund Transfers Act, 2007 Sections 2, 4, 5, 8, 14, 18
• 6.1 ICAP Code of Ethics for Chartered Accountants (Revised 2019) (Part I and II)

INSTRUCTOR: M. Muzammil Hemani