Modaraba Companies and Modaraba (Floatation and Control) Ordinance, 1980
Modaraba Companies and Modaraba Rules, 1981
The Modaraba Regulations, 2021
Fit & Proper Criteria for the Sponsors, Directors, CEO and Key Executives, 2008
Shariah Compliance and Shariah Audit Mechanism, 2012
The Companies Act, 2017
Prudential Regulations for Modarabas, 2004
Code of Conduct of NBFI & Modaraba Association of Pakistan
