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Tag: account holders

Account holders are individuals or entities that maintain financial accounts with banks or institutions for deposits, transactions, savings.

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FBR reminds banks of providing complete information of account holders

October 28, 2019March 14, 2021Mrs. Anjum Shahnawaz

ISLAMABAD: Federal Board of Revenue (FBR) has issued reminder to banks for complying with the certain regulatory regime and provide complete information of account holders. Chairman Federal Board of Revenue (FBR) Syed Muhammad Shabbar Zaidi issued a letter to the Heads of all banks wherein reference to the earlier sent letter dated October 1, 2019 […]

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SBP denies reporting PTI’s undeclared bank accounts

January 10, 2019October 23, 2023Mrs. Anjum Shahnawaz

KARACHI – The State Bank of Pakistan (SBP) has unequivocally rejected a news report published in a prominent English language newspaper regarding the bank accounts of Pakistan Tehreek-i-Insaf (PTI) being submitted to the Election Commission of Pakistan (ECP).

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