1. To acquaint the participants with the laws and regulations related to banking.
2. To improve operational skills of the participants in handling different legal matters of banks.
3. To familiarize the participants with the rights and obligations of bankers’ in safe guarding the banks interest.
Course Contents:
Financial System of Bangladesh and its Financial Infrastructure.
The Contract Act, 1872 (Legal Aspects of Agency and Bailment), Banker Customer Relationship, Legal Aspects of Opening and Operation of Different Types of Accounts, The Bangladesh Bank Order, 1972 (with Amendments), The Banking Companies Act, 1991 (with Amendments), The Companies Act, 1994, The Partnership Act, 1932, The Negotiable Instruments Act, 1881 (with Amendments), The Limitation Act, 1908, The Public Demands Recovery Act, 1913 (with Amendments), The ArthaRin Adalat Ain2003, The Bankruptcy Act, 1997, The Foreign Exchange Regulations Act, 1947 and Recent Deregulatory Measures, The Transfer of Property Act, 1882 (with Amendments), Money Laundering Prevention Act, 2012, Anti-Terrorism (Amendment) Act, 2013.
Creation of Charges on Security, Documentation for Advances (Legal and Practical Aspects), Legal Aspects Relating to Recovery of Credit.
Rules and Regulations of International Banking- UCP 600 and other ICC Publications.
