Advanced Banking and Finance Law

Rapid Skillz

Precio a consultar

Información importante

  • Short course
  • Beginner
  • Online
  • Duración:
    3 Months
  • Cuándo:
    A definir

Understanding the changing financial industry has become incredibly important in this recovering economy, and there is a great demand for experts in Banking and Finance law. This Programme will help you understand a wide range of advanced topics relating to the practical aspects of banking transactions, knowledge of which is essential for careers in the field of Banking and Finance. Grab this opportunity to specialise in this niche field!

Información importante
¿Qué objetivos tiene esta formación?

The primary purpose of this course is to delve deeper into the banking sector and bring out a comprehensive understanding of this industry. The various laws regulating this sector shall be dealt with thoroughly in this discourse. Further the impact of the new Companies Act on the banking sector will also be dealt with. Moreover, the foreign exchange aspect, the debt recovery, corporate finance, and allied areas will also be clarified in detail.

Requisitos: Commerce/finance graduates, management/finance professionals, IBPS aspirants, bank PO/clerk aspirants.


Dónde se imparte y en qué fechas

Inicio Ubicación
A definir

¿Qué aprendes en este curso?

IT Law
Foreign Exchange
Banking and Finance
Banking Finance
Financial Training
Dispute Resolution

Programa académico

This Course Consist of the following contents -Unit 1: Foreign Exchange Regulatory Laws -Study the legal and regulatory framework of foreign exchange laws that affect banking operations and lending transactions; Understand the broad structure of the Foreign Exchange Management Act, 1999; and Learn about regulations introduced by the Reserve Bank of India (“RBI”) relating to inbound and outbound foreign exchange transactions. Unit 2: Debt Recovery -Understand various options available to banks to recover the debts due to them when borrowers fail to repay their debts. Learn about when debt recovery tribunals are set up and learn about the legal framework governing them. Study the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interests Act, 2002. Unit 3: Dispute Resolution -Understand the avenues of dispute resolution available to banks and their customers. Study the roles of consumer courts and the banking ombudsman; Examine the applicability of alternative means of dispute resolution, such as arbitration. Unit 4: Preparing Documents for Corporate Loans -Understand how documents are drafted for a typical corporate term loan. Explore the different kinds of documents that are involved in a typical corporate term loan. Unit 5: Drafting the Loan Agreement - I -Learn the essential principles to draft an effective loan agreement. Examine closely the components of a facility agreement that relate to the introduction, interpretation, and the operation of the loan. Unit 6: Drafting the Loan Agreement - II -Study in detail the sections on terms and conditions—typically the most heavily negotiated part of the agreement. Examine the various boilerplate clauses used commonly in loan agreements. Unit 7: Understanding Stamp Duty Implications -Understand the statutory framework governing stamping of documents. Learn the significance of stamping documents correctly and how this impacts loan transactions. Unit 8: Understanding Non-Banking Financial Companies -Identify the various kinds of entities that are considered to be Non-Banking Financial Companies (“NBFCs”). Study the provisions regulating the management and operation of NBFCs. Unit 9: Understanding Relevant Provisions of the Companies Act, 2013 -Examine the effect of Companies Act, 2013 on the banking and finance industry. Identify and study the provisions that directly impact on banking transactions.

Información adicional

This Course is made for students and they get A proper knowledge of various banking transactions and related documentation. An in depth analysis of the current laws that are guiding the banking and financial transactions. A better understanding of the various corporate transactions that any corporate entity deals with.