Non-listed companies' classification criteria revised

Updated 14 Oct, 2019

Non-listed company which is registered, notified and/or licensed under the Banking Companies Ordinance, 1962 (LVII of 1962) or Microfinance Institutions Ordinance, 2001 (LV of 2001), as follows: a) Banking Company including Foreign Banking Company; b) Microfinance Bank; c) and Development Finance Institution (DFI).

Under the previous classification criteria of non-listed company, the non-listed Company which is: (i) a public sector company as defined in the Act; or (ii) a public utility or similar company carrying on the business of essential public service; or (iii) holding assets in a fiduciary capacity for a broad group of outsiders, such as a bank, insurance company, securities broker/dealer, pension fund, mutual fund or investment banking entity, (iv) having such number of members holding ordinary shares as may be notified; or (v) holding assets exceeding such value as may be notified.

Copyright Business Recorder, 2019

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