The Digital Nation Pakistan Act 2025 anticipated potential regulatory overlap, required the Pakistan Digital Authority to avoid it, and established a mechanism for resolving conflicts. Yet the operational relationship between PDA's AI…
A conceptual white paper on how Murabaha, Ijara and Tawarruq structures affect PD, LGD, EAD and model governance in Shari'a-compliant consumer lending.
Governments are digitising identity, taxation, payments, public services, health records, licensing, border systems and increasingly artificial intelligence. The tendency is to treat each initiative as a technology programme. At country level, that is too narrow.
The adoption of Continuous Control Monitoring (CCM) is growing , but it is far from universally implemented — and the pace of integration varies widely by region, industry, and organizational maturity.
Regulators increasingly require corporates and financial services firms to incorporate Environmental, Social and Governance (ESG) risks into their due diligence and reputational risk management processes.
Alan Greenspan, Chairman of the Federal Reserve American Bankers Association, during Annual Convention on October 5, 2004 held, “It would be a mistake to conclude that the only way to succeed in banking is through ever-greater size and diversity.