Training Course: Banking Law Objectives: The objectives of the course include as follows: To familiarize the banking system To enhance the capacity in banking law To update the judicial trends on banking law To aware and update the international regimes on banking law Session Main Topics Sub Topics Overview of banking system Concept and Scope Session- 1 Development of Banking System in Nepal and international of Law of Banking Core function of banks Objective and Role of the World Bank, International Monetary Fund, International Finance Corporation and Asian Development Bank International Session-2 Basel Principles Banking Institutions Relation between banking institution (national and international) and government agencies (Government of Central Bank and other regulatory agencies). Development of Banking Law Prevailing core banking laws - NRB Act, BAFIA, Foreign Exchange Act, Banking Offence and Punishment Act, Nepalese Banking Negotiable Instruments Act Session-3 System Role of the Central Bank in mediation of BFIs related Banking laws and security laws, mutual funds Statutory Reserve Ratio, Current Reserve Ratio, Credit control and Credit Creation in banking business. Several sections in the directives Directives/circulars on domestic money Directives/circulars on foreign money including four major Nepal Rastra Bank bylaws - Foreign Exchange Permission bylaws, Remittance Session-4 Directives/ Circulars Bylaws, and money changer bylaws and other circulars is sued by Foreign Exchange Department of Nepal Rastra Bank. NRB Directives and Corporate Governance Concept and Scope Merger and Experiences and case studies national and international Session-5 Acquisition of Opportunities and Risk due to membership of World Trade banking Company Organization (WTO). Objectives International instruments/Standards on laundering Laundering & Session-6 laws directives and compliances on money laundering Terrorist Financing Case laws on money laundering Implications and ramifications Provision of Debt Recovery Act and Session-7 Debt Recovery Cross cutting issues Provision of Companies Act, BAFIA, NRB Act and Dissolution of Session-8 Insolvency Act. Banking Company Some case studies national and international
Training Course: Banking Law Objectives: The objectives of the course include as follows: To familiarize the banking system To enhance the capacity in banking law To update the judicial trends on banking law To aware and update the international regimes on banking law Session Main Topics Sub Topics Session- 1 Concept and Scope of Law of Banking Overview of banking system Development of Banking System in Nepal and international Core function of banks Session-2 International Banking Institutions Objective and Role of the World Bank, International Monetary Fund, International Finance Corporation and Asian Development Bank Basel Principles Relation between banking institution (national and international) and government agencies (Government of Central Bank and other regulatory agencies). Session-3 Nepalese Banking System Development of Banking Law Prevailing core banking laws - NRB Act, BAFIA, Foreign Exchange Act, Banking Offence and Punishment Act, Negotiable Instruments Act Role of the Central Bank in mediation of BFIs related Banking laws and security laws, mutual funds Statutory Reserve Ratio, Current Reserve Ratio, Credit control and Credit Creation in banking business. Session-4 Nepal Rastra Bank Directives/ Circulars Several sections in the directives Directives/circulars on domestic money Directives/circulars on foreign money including four major bylaws - Foreign Exchange Permission bylaws, Remittance Bylaws, and money changer bylaws and other circulars is sued by Foreign Exchange Department of Nepal Rastra Bank. NRB Directives and Corporate Governance Session-5 Merger and Acquisition of banking Company Concept and Scope Experiences and case studies national and international Opportunities and Risk due to membership of World Trade Organization (WTO). Session-6 Laundering & Terrorist Financing Objectives International instruments/Standards on laundering laws directives and compliances on money laundering Case laws on money laundering Implications and ramifications Session-7 Debt Recovery Provision of Debt Recovery Act and Cross cutting issues Session-8 Dissolution of Banking Company Provision of Companies Act, BAFIA, NRB Act and Insolvency Act. Some case studies national and international
Banking%20Law.docx