Weekly Study Plan (Module Wise)

Video 1 Agenda

Video 2 CFAP 2 History

Video 3 Opportunity for CFAP Current Students

Video 4 Can I Do This (Student Kya Kar Sakte Hain)

Video 5 Main Issues of CFAP 2

Video 6 Books to Follow

Video 7 Computer Based Exam Dealing

Video 8 Syllabus Outline

Video 9 Topics to be Cross Linked Core Structure

Video 10 One Page Complete Done Syllabus

Video 11 Overall Tips & Techniques

Video 12 Final Conclusion & Recommendations start end cut

Video 13 Q&A Thanks

1. FAQs for Computer based exam by ICAP

2. ICAP Software Practice (CFAP 02)

0 How to start this course

1 Is there any need to remember section number and write it in solution

2 Is it mendatory to take CAF revision lectures before CFAP lectures

3 Do we need to cram or understand logically

4 Can we copy paste from soft law book in exam

5 Diference between rules and regulations

6 what should be minimum typing speed to complete paper in time

7 is it allowed to take bare law in hard form in exams

8 Using ChatGPT (AI) for self practice and assessment

9 How we can do written practice of ICAP level questions and how this course helps us

10 What is the Ideal time to start past paper practice

11 Can we give mock at end of ourr prep. If yes then HOW

12 How to use bare laws with this course structure

13 Different myths of CFAP 02 and Overall advice by teacher

Law Terminologies explained

V1 What is a Company & Body Corporate

V2 Companies Act 2017 vs Companies Ordinance 2016

V3 Applicability of Companies Act

V4 Types of Companies as per Libility and public

V5 Holding & Subsidiary Company

V6 Power of SECP & Registrar Done

V7 Functioning of Courts under Companies Act Done

V8 Association not for Profit Done

V1 Need for Registration of Company

V2 Rules Regarding Names Done

V3 Clauses of MOA

V4 AOA & Rgisteration of Documents Done

V5 Changes in MOA AOA Status of Companies Done

V6 Other Requirements of Change in Name Clause AOA

V1 Type of Meeting AGM EOGM

V2 Types of Meeting Statutory Meeting

V3 Notice & Connected Rules

V4 Other Misc Rules Regarding Meeting (Part 1 )

V5 Other Misc Rules Regarding Meeting (Part 2)

V6 Voting in a Meeting

V7 Introduction to E voting and Postal Ballots

V8 E Voting

V9 Voting Through Ballot Paper

1. Basics of Directors

2. Different type of Directors (Part 1)

3. Different type od Directors (Part 2)

4. Process of Election

5. Who is an Independent Director

6. Independent Director Regulat

7. Removal of Directors by Members

8. Vocation of Office (By Law)

9. Disqualification by secp

10. Powers Duties Liabilities of Directors

11. Other Rules

12. CEO Chairman

13. Company Secreatary Sole Agent

14. Auditor

15. Register of Director and other Officers

16. Interested PARTY Transactions

17. Related Party Transactions

1. Introduction to Code of Listed Companies Corporate Governance 2019

2. Composition of Board of Directors

3. Responsibility of BOD members including sustainability concerns

4. Meetings of BOD Remuneration Directors Training Program

5. Committees of BOD

6. Internal and External Audits

8. Link between both code of corporate Governance (2013 vs 2019)

7. Reporting and Disclosures

1. Books of Accounts and their inspection

2. Process of Accounts (Comprehensive Flowchart)

3. Final & Quarterly Accounts and Director Reports

4. Register of Members and Debenture Holders

5. Consolidated Financial Statements

1. Associated Compaines Undertaking

2. Investment in Associated Companies Regulation Part 1

3. Investment in Associated Companies Regulation Part 2

4. Investment in own name rule

5. Security Deposits and Dividends

6. Distribution of Dividends Regulation 2017 Part 1

7. Distribution of Dividends Regulations 2017 Part 2

8. Unclaimed shares dividends etc

9. Employees Contributary Fund Regulation part 1

10. Employees Contributary Fund Regulation part 2

11. Employees Conteributary Fund Numerical

How to handle Open Book Exam (Re defined)

Shall we give reference of bare law or not while answering

Ch 3 Practice Question on alternate modes of meeting voting

Ch 5 Employee Contributory Fund Regulations

Ch 6 Filling Audit Director Report requirmnets for Private Companies

Ch 8 Code of Corporate Governance Q 1

Ch 8 Code of Corporate Governance Q 2

1. Basics of Winding up

2. Circuimstances for Winding up by court

3. Sequnce of events

4. Applcants for Winding up by Court

5. Appointment of Official Liquidator its remuneration

6. Statement of Affairs Reports of the Court

7. Procedures of Winding up (Power of OL Court)

8. Dissolution of Company

9. Commencemeof Voluntary Windind up

10. Other steps of Members Voluntary Winding up

11. Creditor's Voluntary Winding up

12. Winding up under supervision of court

13. Misc provisions of Winding up (all modes) with preferential payments

1. Companies established outside Pakistan (filing requirements)

2. Companies established outside Pakistan (other requirements)

3. Winding up of Unregistered Company

4. Misc other sections and approach for remanining ones

1. Comparison of different actions

2. Rehabilitation of Public Sector Companies

3. Mediation Arbitration

4. Compromise With Creditors or Members

5. The story of PIA (Some data may be inaccurate due to AI)

6. Role of SECP in Reconstruction Amalgamation

7. Amalgamtion of Wholly owned subsidiary in Holding

8. Power to acquire shares from dissenting members

Investigation of Comapnies (CH 7)

1. Understanding CRC

2. Establishment and Functions of CRC

3. Concept of Restructuring Scheme and its implementation

4. Corporate REstructuring Board

5. Complete Map of CRC Law

1. Basics of share Capital

2. Rules regarding share Certificates

3. Bearer shares Certificate and warrants

4. Shares in book entry from

5. Transfer of shares

6. Transfer of Shares in case of Private Companies

7. Alteration in Authorised Capital

8. Reduction of Share Capital

CHAPTER 12 (Complete)

Ch 14 Complete

Ch 15 Complete

Ch 18 Complete

Bronze Cement Limited (Election of Different directors)

Nabil Group of Companies (Buy Back Regulations)

Naveed Textiles Limited (Nimerical on Winding up preferential payments)

See green Limited (Comprehensive question on Meetings)

Tulip Bank Limited (Corporate Restructuring Companies)

1. Understanding the overall story of share capital issuance after company ofrmation

2. Issaunce of shares on Premium

3. Issaunce of shares on Dsicsount

4. Offer of Further Shares (Sec 83 very important)

5. Right Issues (Part 1)

6. Right Issues (Part 2)

7. Issue of Shares other than right

8. Issue of Shares with differential rights

9. Private Placement Regulations

10. Employee Stock Option Scheme

11. Valuer and General conditions

12. Return as allotment and syllabus revision guidance

1. Basics of Prospectus

2. Approval & Publication of Prospectus

3. Timeline of Allotment

4. Commencement of Business

5. Understanding the book building Process

6. Capital retention limits for sponsers in different special cases

7. Approval of Prospectus

8. Fixed Price vs Book building Method

9. Book building method

10. Other remainind rules

11. SPAC in Ch 16 (Small video on request of students)

1. Listing of Securities

2. Calculating the Percentage to allocate in Public offer

3. General rules for allotment etc

4. Quality of Audits & Corporate Briefing Sessions

5. Delisting Suspension and Winding up segment

6. Voluntary Delisting

7. Reverse Merger

1. Companies Ordinance 1984 (NBFC Related)

2. Diffrenet Forms of Businesses

3. Basics of Asset Managemnt Services & Investment Advisory Services

4. Money Laundering Precautions & Appointment of Officers

5. Misc Limits on NBFC

6. Exposure Limit to Single Person (Reg 17) very important

1. Introduction to Banking Companies

2. Minimum capital and reserves requirements

3. Rules regarding share capital & Sponser shares

4. Reserves & Liquid Assets

5. Restrictions for Directors & other Officers

6. Other Restrictions

7. Accounts of Banking Companies

8. Audit of Banking Companies

1. General discussions relating to Insurance business and different perspectives

2. Insurance & type os Insurance

4. Statutory Funds & Solvancy Requirements

5. Accounts & Audit

3. Registration & Connected Matters

1. Introduction to Competition Commission of Pakistan

2. Abuse of Dominent Position

3. Prohibited Agreements

4. Deceptive Maeketing Practices

5. Mergers Lessoning Competition

Trusr Act 2020 Complete Session

1. Introduction to the concept of Money Laundering

2. Definition of Money Laundering

3. National Exceutive Committee and General Committee

4. Understanding full map of different authorities & bodies in Money laundering

5. STR and CTR

6. Actions under Money Laundering Part 1

7. Actions under Money Laundering Part 2

8. Involvememnt of Courts

9. Reciprocal arrangemnets with foreign Countries

10. Customer Due Diligence (7A to 7j of the ACT)

11. AML & CFT Regulations 2020 (Basics)

12. AML & CFT Regulations 2020 (Customer Due Diligence

1. Understanding ratiionale behind these regulations by SBP (Cavets before starting)

2. Import and Export of Securities 2

3. Transfer of securities to Non Residents

4. Issue of shares out of new public offer on reptriation basis

5. Trading of Quoted Securities by non Residents

6. Investment Abroad Residents

7. Other Requirements

Video 1 Rupee Loans

Video 2 PSBA General Conditions

Video 3 Sub categories of PSBA

Video 4 PSBA as convertable debt

Video 5 FTFA

Video 6 FSBA

Video 7 FFT Transactions Framework

Video 8 Responsibilities of Authorised dealer

Video 9 Loans, Overdrafts & Gurantee

State Owned Enterprises Act Complete

V1 Special Discussion on Integrity

V2 INtroduction to Code of Ethics

V3 Fundamental Principles

V4 Section 200

V5 Section 210

V6 Section 220

V7 Section 230 and 240

V8 Section 260 and 270

V9 Section 250

Ch 1 Courts (Sec 6 Companies Act 2017)

Ch 1 Concept of interim releif..

Ch 1 Concept of word ''save as'' (Sec 4 Companies Act 2017)

Ch 1 Definition of Subsidiary Concept of Layers Sec 2(68) Companies Act 2017

Ch 1 Overview on Sec 42 companies

Ch 2 Difference between change and rectification of name (Sec 11, 12 Companeis Act 2017)

Ch 2 Sec 46(4) Companies Act 2017

Ch 2 Reservation of name (Sec 10(5) Companies Act 2017)

Ch 2 Minimum number of members (Sec 15 Companies Act 2017)

Ch 2 Association not for profit (Sec 43(6) Companies Act 2017)

Ch 3 Notice (Sec 134(10) Companies Act 2017)

Ch 3 Statutory report 15 days rule for Receipt and payment account (Sec 131 Companies Act 2017)

Ch 3 Section 131

Ch 3 Sec 134 (3) Special Business

Ch 3 Reg 25 Table A Companies Act 2017

Ch 5 Definition of Associated Persons in Associated Companies and Undertaking

Ch 5 Discussion on Limits (Reg 3 Employee Contributory Fund Regulations 2018)

Ch 5 No dividend from unrealised gain (Sec 240)

Ch 5 Taking security deposits in writing (Sec 217 and 201 Linking)

Complete Map of Audit n Accounts of Private Companies (ignore sec 234 repealed now)

Ch 5 Investmnet reaching the limit approved (Reg 5 Investment in Associated Regulations 2017)

Ch 5 What is Constituting Company in Employee Cont Fund Regualtion .. Reg 3 and 10

Ch 5 Form of dividend (Sec 241)

Ch 5 Withholding of Dividend concept (from Book)

Ch 5 Appointing agent under common seal to use official seal (Sec 203 (5))

Ch 5 Penalty for register of investment in associates (Sec 199 (6))

Ch 5 Investments of Providend fund (Sec 218 Companies Act 2017 link with Contributory Regulations)

Ch 5 Investment in Associates Regulations (Applicability). Reg 1

Ch 5 Investment in Associates Regulations .. Reg 4 (2)

Ch 5 Book closure and the dividend (Sec 243)

Ch 4 Discussing technicalities of Independent director definition (Sec 166)

Ch 4 Register of Directors etc (Sec 197 (7))

Ch 4 Calculation of votes for Removal of casual vacancy etc (Sec 163)

Ch 4 Disqualification order for director whose company become insolvant (Sec 172 (c))

Ch 4 Protection to Independed and Non Exceutive Directors (Sec 181)

Ch 4 Acting on behalf of disqualified director (Sec 173)

Ch 4 Minimum number of directors (Sec 154)

Ch 4 Nominee of Govt due to shares vs credit (Sec 164 (2) and 165)

Ch 4 Loan to director and personal liability (Sec182 (4))

Ch 4 Sec 183 What is Sizeable Part

Ch 4 Technical wording of Liability of directors (Sec 180)

Ch 4 Cheif Excutive and competing business (Sec 191)

Ch 4 Complaince with code (Sec 156)

Ch 4 Nominee director (Sec 164 (1))

Ch 4 What is requisite shareholding for demanding fresh election (Sec 162)

Ch 4 Declaring election as invalid (Sec 160)

Ch 4 Director Election of rguarantee limited company (Sec 159 (5) and (6))

Ch 4 Rules for filing casual vacancy (Sec 155 (3))

Ch 4 Discussing powers of directors (Sec 183)

Ch 4 Power to authorise director to do transaction with company (Sec 183 (f))

Ch 4 Ineligibility of Insolvant person (Sec 153 (c) (d) and (k)

Ch 7 Inspector to be court (Sec 259)

Ch 7 Stay of legal suit (Sec 279(5))

Ch 7 Recovery of property or demanges (Sec 269 (1) (b))

Ch 7 Not following the restrictions on shares imposed by SECP (Sec 272)

Ch 7 Numerical Discussion on expenses of investigation (Sec 270)

Ch 7 Power and Duty to acquire shares (Sec 285 Companies Act 2017)

Ch 7 What do we mean by 'Past' in Sec 261

Ch 7 Rehabilitation (Sec 292 (5))

Ch 7 Expenses of investigation (Sec 270 Companies Act 2017)

Ch 7 Amalgamantion (Sec 284 (1) (b))

Ch 7 Property vests free from charge due to compromise (Sec 282 (6))

Ch 7 Inspector Report (Sec 262)

Ch 9 Disability of Official Liquidator (Sec 315(10) (11))

Ch 9 Detailed Preferential Payments Calculations (Cross linking 341,370,378,390)

Ch 9 Sec 294 Preference of Creditor over Member

Ch 9 Disclaimer of Onerous Property and the technical wording of law (Sec 392)

Ch 9 Concept of Deemed Contributory (Sec 298 Companies Act 2017)

Ch 9 Settlement of list of contributories (Sec 323)

Ch 9 Payment of debt by contributory on order of court (Sec 329 (2) (a))

Ch 9 If a contributory member company is also in the process of winding up (Sec 300)

Ch 9 Concept of surplus funds in hands of liquidator (Sec 372 (4))

Ch 9 Winding up Sec 305 Companies Act 2017

Ch 9 Debts to be proved (Sec 388)

Ch 11 Transfer and transmission (Sec 74 Companies Act 2017)

Ch 12 Concept of Receiver and Manager (Sec 113 to 117 Companies Act 2017)

Ch 12 Mortgages and charges on redeemable capital and leases (Sec 101 (h)(i) Companeis Act 2017)

Ch 11 Sec 89

Ch 12 Sec 30

Ch 11 Sec 80 link with Sec 77m

Ch 11 Buy back and reduction chaos (Sec 88 & 89 Companies Act 2017)

Ch 12 Sec 65 (4) and (5)

Ch 12 Sec 100 (List)

Ch 12 Trustee (Sec 65 Overall)

Ch 12 Sec 116 (2)

Ch 11 Sec 85 Authorised Share Capital

Ch 11 Differnce between alteration and reduction (Sec 85 vs Sec 89 Companies Act 2017)

Ch 11 Sec 76

Ch 11 Financial assistance for buy back (Sec 86 Companies Act 2017)

Ch 11 Investment of Subsidiary Company in its holding (Sec 87 Companies Act 2017)

Ch 11 Sec 87 (1) (b)

Ch 11 Sec 62

Ch 14 Buy back and reduction chaos (Sec 88 & 89 Companies Act 2017)

Ch 14 Bonus shares allocation on treasury shares Numerical discussion (Sec 88 Companies Act 2017)

Ch 14 Buy Back of Shares Regulation Confusion of Time line from various sections

Ch 14 Map of Buy Back Regulations 2019

Ch 14 Sec 94

Ch 14 Sec 96

Ch 14 Why we use treasury shares instead cancelling the shares (Sec 88 Companies Act 2017)

Ch 14 The story of 500 shares applicants (Regulation 5 buy back)

Ch 14 The dilemma of Public Announcement (Regulation 13 Buy Back regulations 2019)

Ch 13 Scheme Offered at time of Public Offereing (Regulation 8 of Further Issue Regulations 2020)

Ch 13 Sec 82 The concept of 10% and 90%

Ch 15 Derivatives etc and link woth insider trading (Securities Act Sec 129)

Ch 15 Exemption for financial institution (Sec 64 of Securities Act 2015)

Ch 15 Remedy for unfair prejudice (Securities Act Sec 99 (2)(b))

Ch 18 Clarification on minimum offer price (Substantial Acquisition Regulation 13)

Ch 18 Numerical discussion on minimum shares to be acquired (Substantial Acquisition Regulation 14)

Ch 18 Person to whom public offer made (Securities Act Sec 117)

Ch 18 Securities Act Def Person acting in concert

Ch 18 Substantial Acquisition not applicable in some cases (Securities Act Sec 109)

Ch 13 Calculation of Volume Weighted Price and Curent price difference

Ch 13 Conversion of Publis Scetor loan to equity (Sec 83(4))

Ch 13 Counting of time after merger (Reg 7 of Further Issue Regulations 2020)

Ch 13 Further Issue of Shares Regulation Reg 7 (i)..

Ch 13 Item wise Breakup (Reg 10 of Further Issue Regulations 2020)

Ch 13 Rationale behind Discount issue and sponsers subscription (Sec 82 Companies Act 2017)

Ch 13 Fractional Shares Working

Ch 13 Applicability of Further issue of shares regulations 2020

Ch 16 Securities Act Discussion on Prospectus Vs SILOP

Ch 19 Definition of Elements of Income (NBFC Rules 2008)

Ch 19 Definition of Equity and concept of subordinated loans (NBFC Rules 2003)

Ch 19 Encumberance of clients' securities (Rule 7 NBFC Rules 2003)

Ch 19 Exposure Calculations (NBFC Regulation 2008 Reg 17)

Ch 19 Misc prohibtions on NBFC (Rule 7(2) NBFC Rules 2003)

Ch 19 NBFC 2003 Confusion of 1 year and 3 years from commencement of business

Ch 19 NBFC 2003 Qualifiation criteria

Ch 19 NBFC 2003 Rule 7 Investment in Subsidiary point

Ch 19 NBFC 2008 Def of Qualified Capital (Def not part of syllabus)

Ch 19 NBFC 2008 Exposure limit in capital markets (Reg 17c)

Ch 19 NBFC 2008 Maximum Exposure to single person (Reg 17)

Ch 19 NBFC 2008 Security Deposits 15b

Ch 19 Rule 5(6g) NBFC Rules 2003

Ch 19 Rule 5(6j) NBFC Rules 2003

Ch 19 NBFC 2003 Computation of Equity

Ch 22 Block Exemptions Sec 7

Q.1 Summer 2024

Q.2 Summer 2024

Q.3 Summer 2024

Q.4 Summer 2024

Q.4(b) Summer 2023

Q.5 Summer 2024

Q.6 Summer 2024

Q.7 Summer 2024

Q.8 Summer 2024

1. Important Video (See before starting revision)

2. Paper Attempting technique with sample question paper

3. Ch 01

4. Ch 02

5. Ch 03

6. Ch 04

9. Ch 05

8. Ch 06

10. Ch 07

7. Ch 08 Code Portion

11. Ch 08 Other Actions

12. Ch 09

13. Ch 10

14. Ch 11

15. Ch 12

19. Ch 13 with immaterial updates missing

16. Ch 14

17. Ch 15

18. Ch 18

20. Ch 19 (with minor change missing in Reg 17 and 15B)

21. Ch 20

22. Ch 21

23. Ch 22

24. Ch 23

25. CH 24

26. Ch 27