Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2022
State Bank of Pakistan regulatory fine
The State Bank of Pakistan imposed a Rs10.025 million fine in October 2022 over violations related to regulatory and operational standards.
2020
Fine for compliance and operational deficiencies
Faysal Bank was fined Rs96.1 million in July 2020 for violations involving customer due diligence, foreign exchange, know-your-customer controls, and operational asset quality.
Insider-trading case involving investment-banking executive
In the mid-2000s, Ajaz Rahim, identified as Faysal Bank's head of investment banking, was charged with insider trading by authorities in New York in connection with the bank's capital-markets activities.