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 nations and jurisdictions. This course describes general principles of bank regulations throughout the world especially in Pakistan. This course will develop interpretation skills and clear understanding of the students regarding prevalent banking and ancillary laws in Pakistan. This course will help the students to develop professional 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


Course Calendar

Topic Lecture Resource Page
Course Management 1 Handouts 1
Legal System of Pakistan 2 Handouts 6
Financial System & Banking 3 Handouts 12
Financial Instruments & Banking Laws & Practices 4 Handouts 16
Evolution of Banking 5 Handouts 21
The Banks (Nationalization) Act, 1974 6 Handouts 27
Banking Companies Ordinance, 1962 7, 8, 9 Handouts 32-47
Assignment No.1
Banking Companies Ordinance, 1962 (continued..) 10, 11, 12, 13, 14, 15 Handouts 47-83
Quiz No.1 with Lesson No.14
State Bank of Pakistan Act, 1956 16 Handouts 84
SBP Banking Services Corporation Ordinance, 2001 17 Handouts 92
Pakistan Banking and Finance Services Commission Act, 1992 18 Handouts 101
GDB No.1
Microfinance Institutions Ordinance, 2001 19 Handouts 111
Banker-Customer Relationship 20 Handouts 126-129
Quiz No.2
Banker-Customer Relationship 20, 21, 22 Handouts 130-140
Midterm Examinations
Banker-Customer Relationship 23, 24 Handouts 141-147
Negotiable Instruments 25, 26, 27 Handouts 151-160
Assignment No. 02
Negotiable Instruments Continued. 28 Handouts 161
Parties to Promisery Notes,Bills and Cheques 29 Handouts 171
Principles and Forms of Lending 30, 31 Handouts 181-190
Letter of Credit 32 Handouts 191
Quiz No. 03
Letter of Credit continued. 33 Handouts 197
Letter of Credit continued. 34,35 Handouts 201-212
Graded Discussion Board No. 02
Uniform customs and practices for documentary credit 36 Handouts 213
Designing Legal Documents 37 Handouts 222
Prudential Regulations of SBP 38,39 Handouts 229-236
Quiz No. 04 after Lecture No. 38
Prudential Regulations of SBP 40, 41, 42 Handouts 237-259
Guidelines for Banks by SBP 43 Handouts 260-264
The Financial Institutions ordinance 2001 44 Handouts 265
Ancilliary Statutes 45 Handouts 270
Final Term Examinations
 

Views: 83

SPONSORED LINKS

SPONSORED LINKS

© 2019   Created by Irfan Khan MSCS.   Powered by

Badges  |  Report an Issue  |  Terms of Service