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Cfap - 2 Certified Finance and Accounting Professional: Corporate Laws

The document outlines the syllabus for the Certified Finance and Accounting Professional (CFAP) corporate laws paper. It aims to develop knowledge and application skills of corporate laws relevant in the local corporate environment and for secretarial practices. The syllabus covers key areas like the Companies Act 2017, non-banking financial company laws, mediation/arbitration laws, and other regulations related to securities, banking, insurance, and anti-money laundering. It also includes sections on corporate governance, ethics, and professional responsibilities. The syllabus is divided into three main sections - Companies Act, mediation/arbitration laws, and other laws and regulations - with varying weightages and proficiency levels for different topics.

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243 views3 pages

Cfap - 2 Certified Finance and Accounting Professional: Corporate Laws

The document outlines the syllabus for the Certified Finance and Accounting Professional (CFAP) corporate laws paper. It aims to develop knowledge and application skills of corporate laws relevant in the local corporate environment and for secretarial practices. The syllabus covers key areas like the Companies Act 2017, non-banking financial company laws, mediation/arbitration laws, and other regulations related to securities, banking, insurance, and anti-money laundering. It also includes sections on corporate governance, ethics, and professional responsibilities. The syllabus is divided into three main sections - Companies Act, mediation/arbitration laws, and other laws and regulations - with varying weightages and proficiency levels for different topics.

Uploaded by

Ismail yousuf
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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CFAP – 2

CERTIFIED FINANCE AND ACCOUNTING PROFESSIONAL


CORPORATE LAWS

Objective
To develop in-depth knowledge, understanding and application skills of corporate laws most relevant in local
corporate environment in general and required for secretarial practices, in particular.

Learning Outcome
On the successful completion of this paper candidates will be able to:
1 identify, evaluate and analyze different situations arising in performing the professional duties
with reference to applicable corporate laws
2 perform secretarial practices
3 demonstrate working knowledge of meaning, formation and working of non-banking financial
institutes
4 demonstrate awareness of legal provisions in respect of compromise, arrangements, amalgamation
and reconstruction of companies, winding up of limited and unregistered companies
5 demonstrate awareness of laws, rules and regulations related to banking companies, insurance
companies, securities, issue of capital, listing, modarba, competition, anti-money laundering and
foreign exchange
6 recognize ethical and professional issues and act appropriately.

*Grid Weightage
Companies Act, 2017 (Section 1 to 275) and relevant rules 30-40
Mediation, Arbitration, Arrangement ,Reconstruction, Management, Winding up and 15-25
other related matters under Companies Act, 2017and Non-Banking Finance Companies
Other laws and regulations, governance, ethics and professionalism 40-50
Total 100

Syllabus Proficiency
Contents
Ref Level
A Companies Act, 2017 (Section 1 to 275) and relevant rules
1 Companies Act, 2017 (Section 1 to 275) 3
2 Companies (Postal Ballot) Regulations, 2018 2
3 First, Second and Third Schedules of the Companies Act, 2017 3
4 Listed Companies (Buy- Back of Shares) Regulations, 2019 3

5 Employees Contributory Fund (Investment in Listed Securities) 3


Regulations 2018
6 Companies (Investment in Associated Companies or Associated 3
Undertakings) Regulations, 2017
7 Companies (Further Issue of Shares), Regulation 2018 3

Note: *Grid has been revised in 310th meeting of the Council held on February 15, 2019.

4 CFAP Syllabus Summer 2020


Syllabus Proficiency
Contents
Ref Level
B Mediation, Arbitration, Arrangement, Reconstruction, Management,
Winding up and other related matters under Companies Act, 2017 and
Non-Banking Finance Companies
a Non-Banking Finance Companies
1 Companies Ordinance , 1984 (Section 282A to 282M) 3
2 NBFC (Establishment and Regulation) Rules 2003- Rules 1 to 7 3
3 The Non-banking Finance Companies and Notified Entities Regulations, 3
2008 (Regulation 2, 3, 9, 10, 15B, 16-18, and 25)

b Mediation, Arbitration, Arrangement and Reconstruction


1 Companies Act, 2017 (Section 276 to 292) 3

c Winding up and other matters


1 Companies Act, 2017 (293-302, 304-306,315-321,323,325, 329, 334-337, 2
338 , 339-341, 342, 344-351, 353,354, 356-392, 406-407, 416-419, 424,
426-429, 432-447, 451-453, 464,466-468,471-473)
C Other laws and regulations, governance , ethics and professionalism
a Other laws and regulations
1 Securities Act 2015 (Section 2, 63-65, and 87-131) and Relevant Rules 2
and Regulations made thereunder

2 Rules and Regulations related to prospectus and statement in lieu of 2


prospectus

3 Pakistan Stock Exchange Rule Book (Chapter 5) 2


4 Public Offering Regulations 2017 2
 Chapter I [excluding 2 (i), (iii), (xvi), (xvii), (xxii), (xxiv), (xxv), (xxvii),
(xxix), (xxx), (xliii), (xliv), (xlvi), (xlvii), (xlviii), (liii), (liv), (lv), (lvi), (lvii)]
 Chapter II
 Chapter III
 Chapter IV
 Chapter V
 First Schedule

5 Listed Companies (Prohibition of Insider Trading) Guidelines 2


6 Central Depository Act, 1997 (Section 1-19) 2
7 Foreign Exchange Regulations Act, 1947 (Section 1-9 and 12) and Foreign 2
Exchange Manual of State Bank of Pakistan (Chapter XIX and XX)
8 Listed Companies (Substantial Acquisition of voting shares and 2
Takeovers) Regulations, 2017
9 Modaraba Companies and Modaraba (Floatation and Control) 2
Ordinance, 1980 (section 2, 4 to 23, 33, 37, 41 and 42 ) and Related
Modarba Rules, 1981

5 CFAP Syllabus Summer 2020


Syllabus Proficiency
Contents
Ref Level
10 Competition Act, 2010 (Chapter I and II) 2
11 Insurance Ordinance, 2000 (Part I, II, III, IV, V and VI) 2
12 The Banking Companies Ordinance, 1962 (Part I, II, II-A & III) 2
13 Prudential Regulations for Corporate /Commercial Banking of SBP (PART 2
– A Definitions, Regulations R-1-R-10)
14 Anti-money Laundering Act, 2010, Anti-money Laundering Regulations, 2
2015 (Regulations 4, 5, 7 and Appendix I and II)

b Governance, ethics and professionalism


1 Ethics as organizational culture (Merit, fairness, benevolence, 3
confidentiality)

2 Fiduciary duty of directors and corporate executives 3


3 Listed Companies (Code of Corporate Governance) Regulations, 2019 3
and Public Sector Companies (Corporate Governance) Rules, 2013

4 Dealing with conflict of interest situations and whistle blowing policy 3

6 CFAP Syllabus Summer 2020

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