BNK601 : Banking Laws & Practices

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Course Info

Course Category

Accounting, Banking & Finance

Course Level


Credit Hours



MGT101, MGT411


Khalil Ahmad Rao
M.A. Economics
Government College Lahore (Punjab University)

Course Contents

Course Management, Legal System of Pakistan, Financial System & Banking, Financial Instruments & Banking Laws & Practices, Evolution of Banking, The Banks (Nationalization) Act 1974, Banking Companies Ordinance, 1962, State Bank of Pakistan Act, 1956, SBP Banking Services Corporation Ordinance, 2001, Pakistan Banking and Finance Services Commission Act, 1992, Microfinance Institutions Ordinance, 2001, Banker-Customer Relationship, Negotiable Instruments, Parties to Promisery Notes,Bills and Cheques, Principles and Forms of Lending, Letter of Credit continued, Uniform customs and practices for documentary credit, Designing Legal Documents, Prudential Regulations of SBP, Guidelines for Banks by SBP, The Financial Institutions ordinance 2001, Ancilliary Statut