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CHAPTER XIX
LOANS, OVERDRAFTS AND GUARANTEES
1. Regulations governing Loans and Guarantees.
2. Definition of Foreign Controlled Companies.
3. Categories of Foreign Controlled Companies.
4. Borrowing Entailment of Foreign Controlled Companies.
5. Reference to the State Bank of Cases of Doubt about Borrowing Entilement.
6. Borrowing Entitlement inclusive of Borrowing from other Sources in Pakistan.
7. Borrowing Entitlement subject to Credit Control Restrictions imposed by the State Bank.
8. Processing and Reporting of Loans and Advances to the State Bank.
9. Loans against Commodities intended for Export or for Purchase of Raw Material.
10. Release of D.P. Bills against Trust Receipts.
11. Purchase of Usance Import Bills.
12. Foreign Currency Loans and Rupee Borrowings on Matching Basis.
13. Bridging Facility to Foreign/Foreign Controlled Companies.
14. Local Borrowings for Capital Expenditure.
15. Guarantees on behalf of Foreign Controlled Companies.
16. Loans and Overdrafts against Guarantees of Non-Residents or against Collateral held outside Pakistan.
17. Borrowings by Individual Foreign Nationals.
18. Loans and Overdrafts to Non-Residents including Loans for Purchase of Residential Plots/Houses/Flats by Overseas Pakistanis.
19. Short term Borrowings in Foreign Currency by Authorised Dealers.
20. Long term Loans by Authorised Dealers.
21. Loans and Advances by Authorised Dealers in Foreign Currency.
22. Guarantees on behalf of Residents of Pakistan in favour of Non-Residents.
23. Guarantees on behalf of Non-Residents in favour of Residents of Pakistan.
24. Rupee Guarantees on behalf of Foreign Controlled Companies in favour of Residents of Pakistan.
25. Performance/Bid Bond Guarantees.
26. Remittances under Guarantees or Performance Bonds and their Reporting to the State Bank.
27. Opening of Letters of Credit and Advising of Negotiations under Export Letters of Credit.
28. Guarantees which may be given without Prior Approval.
29. Guarantees and Collaterals in favour of Overseas Bank Branches and Correspondents.
30. Renewal of Loans and Overdrafts.
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