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The Importation of Frameworks: How the Sales Tax Act is Shaping the Federal Excise Act Finance Act 2026: Navigating the Future of Faceless Tax Provisions in Pakistan Surviving an AI-Driven Tax Audit: A Proactive Guide for Businesses in Pakistan (Tax Year 2026)The Privacy Paradox: Navigating Data Scrutiny in Pakistan's New Digital Tax Ecosystem Faceless Audit & Assessment (s.122E & s.11H): How Big Data is Triggering Automated Audits in Pakistan Customs Act s.179(6): The Rise of Virtual Adjudication at the Borders Faceless Appeals (s.45C & s.129A): The End of Face-to-Face Tax Litigation in Pakistan?Algorithmic Settlement (s.134B & s.47AA): Can AI Fairly Resolve Tax Disputes in Pakistan?

Corporate Law

Corporate Law Blog Articles

Browse Javid Law Associates legal and tax insights in Corporate Law

Corporate Law

Jun 2026

Jun 06, 2026 | 5 min read

VASP Withholding Agent Status: Tax Obligations on User Profits in Pakistan

The Regulatory Landscape for VASPs in Pakistan The categorization of Virtual Asset Service Providers (VASPs) within Paki...

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Corporate Law

Jun 2026

Jun 06, 2026 | 5 min read

FBR’s Role in PVARA: Tax Compliance Obligations for Licensed VASPs in Pakistan

The Regulatory Landscape for Virtual Asset Service Providers (VASPs) Following the formalization of the VASP framework u...

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Corporate Law

Jun 2026

Jun 06, 2026 | 5 min read

Crypto Trading and Foreign Exchange Compliance: Navigating the Intersection of SBP Manuals and PVARA Licensing

The Legal Reality of Crypto Trading in Pakistan The regulatory landscape for digital assets in Pakistan remains restrict...

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Corporate Law

Jun 2026

Jun 06, 2026 | 5 min read

VASP Licensing Under PVARA: A Regulatory Guide for Crypto and Digital Asset Businesses in Pakistan

The Regulatory Landscape for VASPs in PakistanThe introduction of the Prevention of Electronic Crimes Act (PECA) and sub...

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Corporate Law

Jun 2026

Jun 06, 2026 | 5 min read

Sharia Advisory Committee Under PVARA: Navigating Islamic Finance-Compatible Virtual Assets in Pakistan

The Emergence of Sharia-Compliant Virtual Asset Regulation The regulatory landscape for virtual assets in Pakistan is un...

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Corporate Law

Jun 2026

Jun 06, 2026 | 5 min read

The PVARA Regulatory Sandbox: A Guide to Eligibility and Compliance

Understanding the PVARA Regulatory Sandbox The Pakistan Virtual Asset Regulatory Authority (PVARA) framework represents...

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Corporate Law

Jun 2026

Jun 06, 2026 | 5 min read

Virtual Assets in Pakistan: A Legal and Regulatory Framework Analysis

The Legal Status of Virtual Assets (VAs) in PakistanIn recent years, the intersection of digital finance and regulatory...

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Corporate Law

Jun 2026

Jun 06, 2026 | 5 min read

PVARA Governance: Navigating the Roles of FBR, SECP, and SBP in Regulatory Oversight

The Interplay of Regulatory Oversight in PVARA GovernanceGovernance within entities falling under the regulatory umbrell...

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Corporate Law

Jun 2026

Jun 06, 2026 | 5 min read

Virtual Assets Act 2026: A Definitive Guide for VASPs in Pakistan

The Shift from Ordinance to Act: An Overview The enactment of the Virtual Assets Act 2026 marks a pivotal transition for...

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Corporate Law

Jun 2026

Jun 06, 2026 | 5 min read

The Pakistan Virtual Assets Ordinance 2025: A Practitioner’s Guide to Compliance and Legislative Risk

The Emergence of Virtual Asset Regulation in Pakistan The promulgation of the Pakistan Virtual Assets Ordinance 2025 rep...

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Corporate Law

Jun 2026

Jun 06, 2026 | 5 min read

Dual AML Oversight: Navigating TCSP Obligations Between SECP and FBR

The Regulatory Split for TCSPsIn Pakistan, entities classified as Trust and Company Service Providers (TCSPs) occupy a c...

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Corporate Law

Jun 2026

Jun 06, 2026 | 5 min read

Jeweler AML Compliance: Managing Cash Transactions and CTR Filing in Pakistan

The Evolving AML Landscape for Jewelers Under the Anti-Money Laundering Act, 2010, and the associated regulations issued...

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Corporate Law

Jun 2026

Jun 06, 2026 | 5 min read

Real Estate Agent DNFBP Compliance: CDD, STR, and TFS Screening Requirements in Pakistan

The Shift in Regulatory Oversight for Real Estate Under the Anti-Money Laundering Act, 2010, and subsequent regulations...

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Corporate Law

Jun 2026

Jun 06, 2026 | 5 min read

DNFBP Compliance Program Audit: What FBR Inspectors Look For and How to Prepare Internal Records

The Changing Landscape of AML/CFT Enforcement in Pakistan For Designated Non-Financial Businesses and Professions (DNFBP...

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Corporate Law

Jun 2026

Jun 06, 2026 | 5 min read

Show Cause Notices to DNFBPs: Regulatory Response Strategy and Regularization

The DNFBP Enforcement Landscape in Pakistan The Financial Monitoring Unit (FMU) and the Securities and Exchange Commissi...

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Corporate Law

Jun 2026

Jun 06, 2026 | 5 min read

FBR Enforcement Trends 2025: Compliance Risks for Jewelers and Real Estate Firms

The Shift in FBR Enforcement Strategy The Federal Board of Revenue (FBR) has signaled a shift toward aggressive document...

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Corporate Law

Jun 2026

Jun 06, 2026 | 5 min read

SRO 290 of 2023: Enforcement Mechanisms for DNFBPs under Pakistan's Anti-Money Laundering Regime

The Regulatory Shift for DNFBPs The issuance of SRO 290(I)/2023 marks a critical juncture for Designated Non-Financial B...

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Corporate Law

Jun 2026

Jun 06, 2026 | 5 min read

Wrongful Asset Freezing: Remedies and De-Listing Procedures in Pakistan

Understanding Wrongful Asset Freezing In Pakistan, the freezing of bank accounts and assets under anti-money laundering...

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Corporate Law

Jun 2026

Jun 06, 2026 | 5 min read

Freezing Assets of Sanctioned Persons: DNFBP Obligations Under UNSC Resolutions and AMLA 2010

The Mandatory Nature of Targeted Financial Sanctions For Designated Non-Financial Businesses and Professions (DNFBPs) in...

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Corporate Law

Jun 2026

Jun 06, 2026 | 5 min read

MOFA Subscription for DNFBPs: Regulatory Compliance and the Cost of Inaction

The Critical Link Between MOFA Notifications and DNFBP Compliance For Designated Non-Financial Businesses and Profession...

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Corporate Law

Jun 2026

Jun 06, 2026 | 5 min read

Targeted Financial Sanctions (TFS) Compliance for DNFBPs in Pakistan: A Practitioner’s Guide

The Compliance Landscape for DNFBPs For Designated Non-Financial Businesses and Professions (DNFBPs)—including real esta...

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Corporate Law Blog Articles

VASP Withholding Agent Status: Tax Obligations on User Profits in Pakistan

FBR’s Role in PVARA: Tax Compliance Obligations for Licensed VASPs in Pakistan

Crypto Trading and Foreign Exchange Compliance: Navigating the Intersection of SBP Manuals and PVARA Licensing

VASP Licensing Under PVARA: A Regulatory Guide for Crypto and Digital Asset Businesses in Pakistan

Sharia Advisory Committee Under PVARA: Navigating Islamic Finance-Compatible Virtual Assets in Pakistan

The PVARA Regulatory Sandbox: A Guide to Eligibility and Compliance

Virtual Assets in Pakistan: A Legal and Regulatory Framework Analysis

PVARA Governance: Navigating the Roles of FBR, SECP, and SBP in Regulatory Oversight

Virtual Assets Act 2026: A Definitive Guide for VASPs in Pakistan

The Pakistan Virtual Assets Ordinance 2025: A Practitioner’s Guide to Compliance and Legislative Risk

Dual AML Oversight: Navigating TCSP Obligations Between SECP and FBR

Jeweler AML Compliance: Managing Cash Transactions and CTR Filing in Pakistan

Real Estate Agent DNFBP Compliance: CDD, STR, and TFS Screening Requirements in Pakistan

DNFBP Compliance Program Audit: What FBR Inspectors Look For and How to Prepare Internal Records

Show Cause Notices to DNFBPs: Regulatory Response Strategy and Regularization

FBR Enforcement Trends 2025: Compliance Risks for Jewelers and Real Estate Firms

SRO 290 of 2023: Enforcement Mechanisms for DNFBPs under Pakistan's Anti-Money Laundering Regime

Wrongful Asset Freezing: Remedies and De-Listing Procedures in Pakistan

Freezing Assets of Sanctioned Persons: DNFBP Obligations Under UNSC Resolutions and AMLA 2010

MOFA Subscription for DNFBPs: Regulatory Compliance and the Cost of Inaction

Targeted Financial Sanctions (TFS) Compliance for DNFBPs in Pakistan: A Practitioner’s Guide

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