Electronic Fund Transfers Regulations

These regulations further highlight the originator, Payment System Operator /Payment Service Provider (PSP) and Beneficiary responsibilities, Pre-authorized Transfers, Compensation Policy for unauthorized and/or delayed EFT, Disclosure requirement, Periodic Statement, Dispute Resolution process, and Record Retention and Reporting requirement etc. The regulations shall be applicable from October 1st, 2018.

 

Document Details

Document Type: 
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Date of Document: 
Wednesday, May 9, 2018
Document Authors: 
State Bank of Pakistan, Payment Systems Department
Language (This Document): 
English

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