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SBP Tells Banks Not to Freeze Accounts Without Legal Authority

The central bank requires clear legal backing with internal approval before banks restrict accounts to protect customers’ access to funds.

Overview

  • The State Bank of Pakistan filed a compliance report with the Islamabad High Court and issued a revised circular to all commercial banks on June 30, 2026, formalizing the new rules on account restrictions.
  • Under the directive, any debit block, operational restriction, or account freeze must rest on a valid legal basis, approval from a competent authority, and proper verification of facts.
  • Banks have been ordered to stop precautionary or arbitrary freezes that can disrupt access to money and to create standard operating procedures and internal controls to ensure uniform compliance.
  • The move answers a court order from Justice Arbab Muhammad Tahir that directed the SBP to devise a clear mechanism to prevent unlawful account restrictions.
  • The guidance aims to protect millions of account holders from wrongful hardship, but the SBP has not yet published enforcement metrics, penalties, or a timeline for reviewing banks’ implementation so those details should be watched next.