Supervisory Frameworks & Compliance Intelligence

Policy & Regulatory Frameworks

Stay informed with the latest regulatory updates, compliance directives, and institutional frameworks from local and international authorities.

Active Institutional Framework Matrix

Status overview of local regulatory bodies (PVARA, SBP, SECP, FBR) and international regimes.

5 tracked
AuthorityRegulatory FrameworkStatusLast Update
State Bank of PakistanWholesale CBDC Pilot FrameworkActiveSep 13, 2026
SECPRegulatory Sandbox Guidelines, Third CohortActiveSep 4, 2026
Federal Board of RevenueConsultation Paper on Digital Asset Capital GainsActiveAug 26, 2026
PVARAVirtual Asset Service Provider Licensing StandardsActiveAug 13, 2026
FATFTravel Rule Implementation GuidanceActiveJul 20, 2026

Official Directives & Consultation Briefings

State Bank of Pakistan

Wholesale CBDC Pilot Framework

Directive issued on Sep 13, 2026. Download the legal compliance text.

Official Directive
SECP

Regulatory Sandbox Guidelines, Third Cohort

Directive issued on Sep 4, 2026. Download the legal compliance text.

Official Directive
Federal Board of Revenue

Consultation Paper on Digital Asset Capital Gains

Directive issued on Aug 26, 2026. Download the legal compliance text.

Official Directive
PVARA

Virtual Asset Service Provider Licensing Standards

Directive issued on Aug 13, 2026. Download the legal compliance text.

Official Directive
FATF

Travel Rule Implementation Guidance

Directive issued on Jul 20, 2026. Download the legal compliance text.

Official Directive