Course Overview
|
Course Synopsis
|
This course has been designed to familiarize the students with the laws related to banking and the banking practices around the globe with special emphasis to Pakistan.
Banking regulations can vary widely across the nations and jurisdictions. This course describes general principles of bank regulations throughout the world especially in Pakistan.
This course will not only develop but also helpful to enhance interpretational skills of legal language and clear understanding of the students regarding prevalent banking and ancillary laws in Pakistan
This course will help the students (especially to the students of banking & finance) to develop professional/legal skills so as to apply these laws in real life situations and enable them to manage legal requirements pertaining to banks and banking transactions.
|
Course Learning Outcomes
|
At the end of the course, you should be able to:
- Clear understanding regarding previous and prevalent banking and ancillary laws in Pakistan focusing on: Nationalization Act of 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, Uniform Customs and Practice for Documentary Credits (UCP 600), Prudential Regulations of SBP, The Financial Institutions (Recovery of Finances) Ordinance, 2001.
- Clear understanding of legal requirements pertaining to banks and banking transactions
- Clear understanding of banker customer relationships
- Clear understanding of negotiable instruments, forms of lending and letter of credit
- Clear understanding of new requirements of customers and its existence in the presence of laws and regulations.
|
Course Calendar
|
|
|
Week 01
|
2
|
Legal System of Pakistan
|
|
3
|
Financial System & Banking
|
Week 02
|
4
|
Financial Instruments & Banking Laws & Practices
|
|
6
|
The Banks (Nationalization) Act, 1974
|
Week 03
|
7
|
Banking Companies Ordinance, 1962 (1)
|
|
8
|
Banking Companies Ordinance, 1962 (2)
|
|
9
|
Banking Companies Ordinance, 1962 (3)
|
Week 04
|
10
|
Banking Companies Ordinance, 1962 (4)
|
|
11
|
Banking Companies Ordinance, 1962 (5)
|
|
12
|
Banking Companies Ordinance, 1962 (6)
|
Week 05
|
13
|
Banking Companies Ordinance, 1962 (7)
|
|
14
|
Banking Companies Ordinance, 1962 (8)
|
|
15
|
Banking Companies Ordinance, 1962 (9)
|
Week 06
|
16
|
State Bank of Pakistan Act, 1956
|
|
17
|
SBP Banking Services Corporation Ordinance, 2001
|
|
18
|
Pakistan Banking and Finance Services Commission Act, 1992
|
Week 07
|
19
|
Microfinance Institutions Ordinance, 2001
|
|
20
|
Banker-Customer Relationship (1)
|
|
21
|
Banker-Customer Relationship (2)
|
Week 08
|
22
|
Banker-Customer Relationship (3)
|
|
23
|
Banker-Customer Relationship (4)
|
|
24
|
Banker-Customer Relationship (5)
|
Week 09
|
25
|
Negotiable Instruments (1)
|
|
26
|
Negotiable Instruments (2)
|
|
27
|
Negotiable Instruments (3)
|
Week 10
|
28
|
Negotiable Instruments (4)
|
|
29
|
Parties to Promissory Notes, Bills and Cheques
|
|
30
|
Principles and Forms of Lending (1)
|
Week 11
|
31
|
Principles and Forms of Lending (2)
|
Week 12
|
35
|
Flow Chart of Letter of Credit—Revisited
|
|
36
|
Uniform Customs and Practice for Documentary Credits (UCP 600)
|
Week 13
|
37
|
Designing Legal Documents
|
|
38
|
Prudential Regulations of SBP (1)
|
|
39
|
Prudential Regulations of SBP (2)
|
Week 14
|
40
|
Prudential Regulations of SBP (3)
|
|
41
|
Prudential Regulations of SBP (4)
|
|
42
|
Prudential Regulations of SBP (5)
|
Week 15
|
43
|
Guidelines for Banks By SBP
|
|
44
|
The Financial Institutions (Recovery of Finances) Ordinance , 2001
|
|
45
|
Ancillary Statutes & Digital Banking Module 1-13
|
|
|
|