CFAP2 Corporate Law study text and recommended books

icap cfap2 study text and recommended books:

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Course Outline:

The course outline gives an overview of Syllabus of CFAP Corporate Law . The detailed Syllabus of CFAP Corporate Law for Spring 2022 attempt is given below.

Companies Act, 2017 (Section 1 to 275) and relevant rules
Companies Act, 2017 (Section 1 to 275)
Companies (Postal Ballot) Regulations, 2018
First, Second and Third Schedules of the Companies Act, 2017
Listed Companies (Buy- Back of Shares) Regulations, 2019
Employees Contributory Fund (Investment in Listed Securities) Regulations, 2018
Companies (Investment in Associated Companies or Associated Undertakings) Regulations, 2017
Companies (Further Issue of Shares) Regulations, 2020

Mediation, Arbitration, Arrangement, Reconstruction, Management, Winding up and other related matters under Companies Act, 2017 and Non-Banking Finance Companies

Non-Banking Finance Companies     

Companies Ordinance, 1984 (Section 282A to 282M)         

NBFC (Establishment and Regulation) Rules, 2003- Rules 1 to 7   

The Non-banking Finance Companies and Notified Entities Regulations, 2008  (Regulation 2, 3, 9, 10, 10A, 15B, 16 to 18, and 25)

Mediation, Arbitration, Arrangement and Reconstruction    

Companies Act, 2017 (Section 276 to 292)   

Winding up and other matters

“Companies Act, 2017

(293 to 302, 304 to 306, 315 to 321, 323, 325, 329, 334 to 342, 344 to

351, 353, 354, 356 to 392, 406, 407, 416 to 419, 424, 426 to 429, 432 to

447, 451 to 453, 464, 466 to 468, 471 to 473)”         

Other laws and regulations, governance , ethics and professionalism           

Other laws and regulations    

Securities Act, 2015 (Section 2, 63 to 65, and 87 to 131) and Relevant Rules and Regulations made thereunder      

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

Pakistan Stock Exchange  Rule Book (Chapter 5)    

“Public Offering Regulations, 2017

• 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”           

Listed Companies (Prohibition of Insider Trading) Guidelines        

Central Depository Act, 1997 (Section 1 to 19)        

Foreign Exchange Regulations Act, 1947 (Section 1 to 9 and 12) and Foreign Exchange Manual of State Bank of Pakistan (Chapter 19 and 20)        

Listed Companies (Substantial Acquisition of voting shares and Takeovers) Regulations, 2017    

“Modaraba Companies and Modaraba (Floatation and Control) Ordinance, 1980 (section 2, 4 to 23, 33, 37, 41 and 42 ) and Related Modaraba Rules, 1981

Study material provided by ICAP:

Download icap cfap2 study text CFAP-02 Corporate Laws -Practice Kit (2018) from google drive.

• CFAP-02 Corporate Laws -Practice Kit (2018)

Study material from various sources:

Companies Act:

Download Companies Act, 2017 for preparation of the contents of icap cfap2 study text from google drive.

• Companies Act,2017
• Companies Act,2017 (Major Changes)
• Companies Act,2017 (Urdu Edition)
• Companies Ordinance ,1984
• Companies Ordinance ,2016
• Draft Companies Act,2017

SECP Draft Amendments:

• Companies Bill 2015 (1st Draft Amendments)
• Companies Bill 2016 (2nd Draft Amendments)
• Companies Bill 2016 (3rd Draft Amendments)
• Companies Bill 2016 (Concept Paper)
• Companies Bill 2016 (Final Draft Version)

Topical Notes:

• Anti Money Laundering Act – 2010
• Anti Money Laundering Rules – 2008
• Anti Money Laundering Rules – 2008 (CFAP Relevant Area Only)
• Associated Undertaking Regulations 2012
• Banking Companies Ordinance 1962
• Buy Back Regulations – 2016 (Summary Notes)
• CDC Act
• Companies Invitation & Acceptance of Deposits Rules 1987
• Companies Rules 1985
• Companies Share Capital Rule 2000
• Competition Act 2010
• Corporate Law Past Papers Upto June 2014
• Difference between CCG & PSC
• E – Voting Regulations 2016
• Employee Provident Fund (Latest : 2016)
• Foreign Exchange Regulation Act 1947
• ICAP – Ethics Recommended Material
• Insurance Ordinance 2000
• Listed Companies Corporate Governance Regulations 2017
• Modaraba Rules 1981
• Modarba Flotation Control
• NBFC Regulations – Updated
• PF Rules – 2016 (Summary Notes)
• Prohibition of Insider Trading (Listed Companies)
• Prudential Regulations
• Prudential Regulations (CFAP Relevant Area Only)
• Public Offering Regulations 2017
• Public Sector (CCG Rules) 2013
• SECP Glossary
• Securities Act 2015
• Stock Option Rules
• Substantial Acquisition Regulations 2017

SECP Guidelines:

• Accounting Guide
• Alteration in Memorandum of Association
• Auditor Guide
• Auditor Guide For Appointment
• Availability of Name
• Change in Company Name Guide
• Change in Memorandum Object Clause
• Conversion of Status
• Director & Secretaries Guide
• Foreign Companies Guide
• Quarterly Accounts Guide
• Incorporation Guide
• Investigation
• Issue of Share
• License Renewal – (Section:42)
• Maintain Website
• Meeting & Resolution
• Modaraba Investor
• Modaraba Promoter
• Obtaining License – Section:42
• Preference Shares
• Reporting Financial Statements
• Shareholders
• Single Member Company
• Transfer of Shares
• Windup

Miscellaneous Notes:

• Anti-money-Laundering-Act (Important Sections)
• Banking Companies Notes Set 2
• Banking Companies Notes Set 1
• Banking Companies Ordinance (Important Sections)
• Buy Back regulations Notes
• Past Paper Analysis
• Corporate Law Past Paper Analysis (Last 25 Attempts)
• Insurance Ordinance (Important Sections)
• Insurance Ordinance Notes Set 2
• Insurance Ordinance Notes Set 1
• Provident Fund notes set
• Public Offering Regulation Notes 
• Topical Past Papers