Course Content Schedule

for CFAP-02 by Sir Atif Abidi

Course Name :CFAP 02 Corporate Law (as per OPEN Book Exam)
Instructor : Sir Atif Abidi
Caveate
Below is the Detail of Topics comprehensively and smartly covered in this course. Students taking
this course will get access to these topics only. If a topic is in ICAP syllabus but not included in this
“Course Content Schedule” it will not be covered in this course. Students should read “Course
Content Schedule” thoroughly. Videos may include enhanced class recordings or separate recording
as deemed fit by the instructor. Inclusion of extra concepts/Topic/Past paper discussion etc. is a sole
discretion of teacher.

Detail of Video/ Module/ Chapter

Module 1 - Orientation of Corporate Laws

Strategies for Open Book Exam

Video 1 Main issues with Corporate Laws and Books to Choose

Video 2 Syllabus outline and Past papers analysis
Video 3 Topics to be Cross Linked
Video 4 How to Cope with Corporate Laws
Video 5 How to take lectures at Nearpeer

Module 2 - Basics of Companies Act 2017

Ch # 1 Introduction and Types of Companies

Video 1 Introduction and types of Companies

Video 2 Meanings of Holding company and Subsidiary Company
Video 3 Courts and Procedues of Courts
Video 4 Association not for profit

Ch # 2 Incorporation of Companies

Video 1 Steps of incorporation including rules regarding names

Video 2 Contents of MOA and AOA
Video 3 Alteration in Name Clause
Video 4 Alteration in Registered Office / Object Clause
Video 5 Alteration in AOA
Video 6 Conversion of Companies

Module 3 - Meetings

Ch # 6 Meetings

Video 1 Types of Meetings

Video 2 Secretarial Formalities
Video 3 Secretarial Formalities (Attenance)
Video 4 Secretarial Formalities and Voting in a meeting
Video 5 Postal Balloting Regulation 2018

Module 4 - Directors and Other Officers

Ch # 7 Directors

Video 1 Type of Director and their appointment

Video 2 Non Executive directors and Independet director
Video 3 Election of directors
Video 4 Removal of Director
Video 5 Ineligibility to Become a director
Video 6 Meetings of Directors
Video 7 duties liabilities and power of director
 Video 8 Interest of directors

Ch # 8 Other Officers

Video 1 Chief executive and Chairman

Video 2 Sole purchase, Sole agent, Secretary and Share Registrar
Video 3 Auditor appointment, Removal, qualification and Disqualification
Video 4 Duties of Auditors and signature requirements
Video 5 Register of Directors and other officers

Module 5 - Investments,Accounts and records

Ch # 9 Investments, deposits, contracts and dividends

Video 1 Investment in Associated Companies and Undertakings

Video 2 Investment in Associate Regulations 2017
Video 3 Other Rules of Investment
Video 4 Employees Contributory Fund Regulations 2018
Video 5 Contracts
Video 6 Dividends and unclaimed shares certificate & dividends

Ch # 10 Accounts and Records

Video 1 Books of Accounts, inspection, authentication and submission

Video 2 Final Account Financial Statements and Audit of FS
Video 3 Directors report
Video 4 Quarterly Accounts and Registers of Members and debenture holders
Video 5 Group Accounts

Module 6 - Share Capital and Debentures

Ch # 3 Introduction to Share Capital

Video 1 Alteration in authorise capital Transfer and Transmission of shares

Video 2 Reduction in Share Capital and Buy Back of shares

Ch # 4 Further issue and Buy back of Share Capital

Video 1 Issue of Share Capital

Video 2 Allotment of Shares
Video 3 Commencement of Business
Video 4 Right Issue
Video 5 Bonus Issue
Video 6 Issue of Shares Other than Right
Video 7 Classes and Kinds of Share Capital
Video 8 Employee Stock Option Scheme (ICAP Recording)
Video 9 General Conditions, And Disclosure Requirement (ICAP Recording)
Video 10 Buy Back of shares (Section 88)
Video 11 Companies (Buy back of shares) Regulations 2019

Ch # 5 Debentures

Video 1 Debentures, Mortgages and charges, series of debenture and role of trustees
video 2 Receivers and Managers
Video 3 Securities not Based on Interest

Module 7 - Other Laws Relating to Share Capital and Related Rules & Regulations

Ch # 15 Insider Trading and Other Areas

Video 1 Trading by directors and other officers, Insider Trading etc

Video 2 Regulated Securities Activities , Protection of stakeholders
Ch # 16 Further Issue of Shares (Initial Public Offer)

Video 1 Prospectus, Main contents of Prospectus and Reports (Second Schedule)

Video 2 Public Offering Regulation 2017

Ch # 17 Rule Book of PSX and Substantial Acquisition

Video 1 Listing Regulations (Pakistan Stock Exchange)

Video 2 Listing Regulations (prospectus,allotment,issue and transfer of Shares)
Video 3 Substantial Acquisition

Module 8 - Winding Up

Ch # 13 Winding Up

Video 1 Introduction to Winding up

Video 2 Winding up by Court
Video 3 members voluntry winding Up and creditrors voluntary winding
Video 4 Winding up under supervision and general provisions

Module 9 - Other Areas of Companies Act, 2017

Ch # 11 Investigation and Other Actions

Video 1 Investigation, Oppression, Adminstration and Comparison between actions

Video 2 Rehabilitation of Sick Unit
Video 3 Mediation and Arbitration
Video 4 Arrangements and Reconstruction

Ch # 14 Other Areas of Companies Act 2017

Video 1 Companies Established outside Pakistan (Registration and Accounts)

Video 2 Companies establised outside Pakistan (Ceasing business and Misc)
Video 3 Winding up of unregistered Company
Video 4 Refusal of Document by Registrar and other misc provisions

Module 10 - Non Banking Finance Companies

Ch # 12 Non Banking Finance Companies

Video 1 NBFC Requirements of Companies Ordinance 1984 continued in Co.Act

Video 2 Definitions of NBFC Rules and NBFC & NE Regulations 2008
Video 3 NBFC (Establishment & Regulation) Rules 2003 Rule 3-5
Video 4 NBFC and Notified Entities Regulations 2008 Regulation 9,10,25 & 17

Module 11 - Governance and Ethics

Ch # 25 Code of Corporate Governance

(These are updated class recordings for the purpose of revision)

Video 1 Purpose of CCG & Composition of BOD

Video 2 Responsibility of director & Directors Meeting
Video 3 Related party Transaction, Remuneration & Director's Training Program
Video 4 CFO, CO SEC & Internal Audit
Video 5 Committees of Board(Audit HR&R and other Committees)
Video 6 Internal and external Audit
Video 7 Reporting & Disclosure
Video 8 Code of Corporate for public

Ch # 26 Ethics and Professionalism

Video 1 Ethics as organizational culture (Merit, fairness, benevolence, confidentiality)

Fiduciary duty of directors and corporate executives
Video 2 Dealing with conflict of interest situations and whistle blowing policy

Module 12 - Specialised Companies

Ch # 18 Central Depository Companies

Video 1 Basics of CDC, Register and Corporate Actions of CDC

Ch # 19 Banking Companies

Video 1 Intro to banking, Business of Banking Companies & Capital Requirements

Video 2 Restrictions and other Conditions
Video 3 Deposit requirements and roles and powers of SBP
Video 4 Accounts and Audit
Video 5 Amalgamation of the Banking Companies
Video 6 Winding up of Banking Companies

Ch # 20 Insurance Companies

Video 1 Introduction and types of insurance

Video 2 Registration of an Insurer
Video 3 Statutory and other funds of life insurance companies
Video 4 Appointment of Actury, Minimum capital requirements and Deposit Requirement
Video 5 Rquirements as to Solvency and reinsurance engagements

Ch#21 Modarba Companies

Video 1 Modarba Companies

Module 13 - Other Laws relating to different authorities

Ch # 22 Competition Act 2010

Video 1 Competition Act (4 Restrictions)

Video 2 Mergers Lessoning competition

Ch # 23 Anti-Money Laundering

Video 1 Money laundering, NEC & GC, FMU, STR and CTR
Video 2 Involvement of Court & Agrements with Foreign Government
Video 3 Appointment, Powers of Investigantion Officer & Actions Under AMLA

Ch # 24 Foreign Exchange Regulations

Video 1 Foreign Exchange Regulations Act, 1947 & Loans (Ch XIX)
 Video 2 Securities (Ch XX - Foreign Exchange Manual of SBP)

Module 14 -Banking Companies & Insurance Companies

Banking Companies

Video 1 Intro to banking, Business of Banking Companies & Capital Requirements

Video 2 Restrictions and other Conditions
Video 3 Deposit requirements and roles and powers of SBP
Video 4 Accounts and Audit
Video 5 Amalgamation of the Banking Companies
Video 6 Winding up of Banking Companies

Insurance Companies

Video 1 Introduction and types of insurance

Video 2 Registration of an Insurer
Video 3 Statutory and other funds of life insurance companies
Video 4 Appointment of Actury, Minimum capital requirements and Deposit Requirement
Video 5 Requirements as to Solvency and reinsurance engagements

Module 15 - Past Paper Discussion Sessions(According to Companies Act 2017)

selected

Past paper Discussion Chapter 1

Past paper Discussion Chapter 2
Past paper Discussion Chapter 3
Past paper Discussion Chapter 4
Past paper Discussion Chapter 5
Past paper Discussion Chapter 8
Past paper Discussion Chapter 9
Past paper Discussion Chapter 10
Past paper Discussion Chapter 11 (Previously Ch 12)
Past paper Discussion Chapter 13 (Previously Ch 14)
Past paper Discussion Chapter 14 (Previously Ch 15)
 ontent Schedule
02 by Sir Atif Abidi
Course Type : Complete

Syllabus Area Covered Fee Status of

Update
Syllabus Area Covered FREE Status

Updated
Updated
Updated
Updated
Updated

Syllabus Area Covered 1,000/- Status

A1: Companies Act, 2017 (Section 1-8, 42- Updated

44, 45, 52, 54, 254, 255) Updated
Updated
Updated

A1: Companies Act, 2017 (Section 9-18, 21- Updated

29, 31-41, 46-51) Updated
A3: First Schedule of the Companies Act, Updated
2017 Updated
Updated
Updated

Syllabus Area Covered FREE Status

A1: Companies Act, 2017 (Section 131-152, Updated

178) Updated
A2: Companies (Postal Ballot) Regulations, Updated
2018 Updated
Updated

Syllabus Area Covered 2,500/- Status

A1: Companies Act, 2017 (Section 98, 99, Updated

153-185, 204-213) Updated
Updated
Updated
Updated
Updated
Updated
153-185, 204-213)

Updated

A1: Companies Act, 2017 (Section 186-198, Updated

246-253) Updated
Updated
Updated
Updated

Syllabus Area Covered 2,000/- Status

A1: Companies Act, 2017 (Section 84, 199- Updated

203, 214, 217-219, 240-245) Updated
A5: Employees’ Contributory Fund Updated
(Investment in Listed Securities) Regulations, Updated
2018 Updated
A6: Companies (Investment in Associated Updated
Companies and Associated Undertakings)
Regulations, 2017

A1: Companies Act, 2017 (Section 56, 119- Updated

130, 220-239) Updated
A3: Third Schedule of the Companies Act Updated
2017 Updated
Updated

Syllabus Area Covered 2,000/- Status

A1: Companies Act, 2017 (Section 25, 58-62, Updated

71-80, 85-87, 89-96) Updated

A1: Companies Act, 2017 (Section 58, 59, 70, Updated

81-83, 88) Updated
A7: Companies (Further Issue of Shares), Updated
Regulation 2018 Updated
A4: Listed Companies (Buy-Back of Shares) Updated
Regulations, 2019 Updated
Updated
Updated
Updated
Updated
Updated

A1: Companies Act, 2017 (Section 30, 63, 65, Updated

66, 100-117) Updated
Updated

Syllabus Area Covered 2,500/- Status

Ca1: Securities Act 2015 (Section 2, 63-65, Updated

96-106, 128-131) and Relevant Rules and Updated
Regulations made there under
Ca:5 Listed Companies (Prohibition of Insider
Trading) Guidelines
A1: Companies Act 2017 (19, 20, 67-69) Updated
A3: Second Schedules of the Companies Act Updated
2017
Ca1: Securities Act 2015 (Section 87-95) and
Relevant Rules and Regulations made there
under
Ca2: Rules and Regulations related to
prospectus and statement in lieu of
prospectus
Ca5: Public Offering Regulations, 2017

Ca3: Rule Book of Pakistan Stock Exchange - Updated

Chapter 5 Updated
Ca1: Securities Act 2015 (Sec 107-126) Updated
Ca8: Listed Companies (Substantial
Acquisition of voting shares and Takeovers)
Regulations, 2017

Syllabus Area Covered 1,000/- Status

Bc1: Companies Act, 2017 (Section 293-302, Updated

304-306, 315-321 ,323, 325, 329, 334-342, Updated
344-351, 353, 354, 356-392, 406-407, 416- Updated
419, 424, 426) Updated

Syllabus Area Covered 1,000/- Status

A1: Companies Act, 2017 (Section 256-275) Updated

Bb1: Companies Act, 2017 (Section 276 to Updated
292) Updated
Updated

Bc1: Companies Act, 2017 (427-447, 451- Updated

453, 464, 466-468, 471-473) Updated
Updated
Updated

Syllabus Area Covered 1,500/- Status

Ba1: Companies Ordinance, 1984 (Section Updated

282A to 282M) Updated
Ba2: NBFC (Establishment and Regulation) Updated
Rules 2003-Rules 1 to 7 Updated
Ba3: The Non-banking Finance Companies
and Notified Entities Regulations, 2008
(Regulation 2, 3, 9, 10, 15B, 16-18, and 25)

Syllabus Area Covered 2,000/- Status

Cb3: Code of Corporate Governance for Updated

Listed Companies and Public Sector
Companies
Cb3: Code of Corporate Governance for
Listed Companies and Public Sector Updated
Companies Updated
Updated
Updated
Updated
Updated
Updated

Cb1: Ethics as organizational culture (Merit, Updated

fairness, benevolence, confidentiality)
Cb2: Fiduciary duty of directors and Updated
corporate executives
Cb4: Dealing with conflict of interest
situations and whistle blowing policy

Syllabus Area Covered 3,000/- Status

Ca6: Central Depository Act, 1997 (Section 1- Updated

19)

Ca12: The Banking Companies Ordinance, Updated

1962 (Part I, II, II-A & III) Updated
Ca13: Prudential Regulations for Updated
Corporate /Commercial Banking of SBP (PART Updated
– A Definitions, Regulations R-1-R-10) Updated
Updated

Ca11: Insurance Ordinance, 2000 (Part I, II, Updated

III, IV, V and VI) Updated
Updated
Updated
Updated

Ca9: Modaraba Companies and Modaraba Updated

(Floatation and Control) Ordinance, 1980
(section 2, 4 to 23, 33, 37, 41 and 42 ) and
Modarba Rules, 1981 (Rules # 2, 4, 6 to 12,
19, 20)

Syllabus Area Covered 2,000/- Status

Ca10: Competition Act, 2010 (Chapter I and Updated

II) Updated

Ca14: Anti-money Laundering Act, 2010 Updated

Anti-money Laundering Rules, 2008 (Rule 4, 5, Updated
7 and Appendix I and II) Updated

Ca7: Foreign Exchange Regulations Act, Updated

1947 (Section 1-9 and 12) and Foreign
Exchange Manual of State Bank of Pakistan
(Chapter XIX and XX)
Ca7: Foreign Exchange Regulations Act,
1947 (Section 1-9 and 12) and Foreign Updated
Exchange Manual of State Bank of Pakistan
(Chapter XIX and XX)

Syllabus Area Covered FREE Status

Ca12: The Banking Companies Ordinance, Updated

1962 (Part I, II, II-A & III) Updated
Ca13: Prudential Regulations for Updated
Corporate /Commercial Banking of SBP (PART Updated
– A Definitions, Regulations R-1-R-10) Updated
Updated

Ca11: Insurance Ordinance, 2000 (Part I, II, Updated

III, IV, V and VI) Updated
Updated
Updated
Updated

Syllabus Area Covered FREE Status

Updated
Updated
Updated
Updated
Updated
Updated
Updated
Updated
Updated
Updated
Updated