SBP tightens remittance rules to restrict banks’ gains

The SBP has also extended equal incentive rates to currency dealer

 

SBP restricts regulations around remittances to curtail banks’ profits 

Overseas Pakistanis remit approximately $36 billion annually, providing vital support to Pakistan’s economy. However, recent government policies have disproportionately benefited banks rather than the senders themselves. In the latest federal budget, PKR 87 billion was allocated as incentives to banks for handling remittances from abroad.

According to banking insiders, banks also receive additional funds for marketing and promotional activities beyond these incentives. They further profit by leveraging foreign currency exchange rate differentials and by holding foreign currency deposits for several days. Estimates suggest that banks earn around PKR 200 billion annually from remittance-related activities.

 

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To address these concerns, the State Bank of Pakistan (SBP) has introduced new regulations. The minimum transaction amount eligible for rewards has been raised from $100 to $200, while the reward rate has been reduced from 37 Saudi Riyals per $100 to 20 Riyals per $200. Additionally, a new cap limits individuals to five free incoming transactions per day to prevent the splitting of transactions aimed at maximizing incentives.

Previously, money transfer banks received extra funds if they surpassed remittance targets, earning an additional 17 Riyals per $100 for marketing purposes—these payments have now been discontinued. Banks also benefited from the spread between interbank and open market exchange rates, as well as from delays in converting foreign currency into Pakistani Rupees.

 

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The SBP has also extended equal incentive rates to currency dealers, who had previously received only 2 to 3 Rupees per dollar compared to banks’ 22 Rupees. Malik Bostan, Chairman of the Exchange Companies Association of Pakistan, confirmed that currency dealers currently bring in $4 billion annually and expect to double this figure within a year with the new incentives.

Zafar Paracha, General Secretary of the Exchange Companies Association, told Hamariweb.com that the true incentives should be directed to overseas Pakistanis, the actual remittance senders. He pointed out that Pakistan is unique in rewarding banks instead of the senders themselves, unlike countries such as India and Bangladesh.

Source: Hamariweb

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