Certificate in Banking Laws

 

Course Fee: RS. 40,000/-                          

Classes: Once a Week at Campus

Course Duration: 1 Month

Scholarship: Rs. 10,000 fee waiver for lawyers   

Course Eligibility: Lawyers, Law Students, and Banking Professionals

Course Description: Main focus of the course shall be to equip knowledge of Banking Practice and Laws of Pakistan in light of International Historical and legal developments.This course describes general principles of bank regulations and will also help to improve interpretational skills of legal language and clear understanding of the  prevalent banking and ancillary laws in Pakistan. This course will help to develop professional/legal skills so as to apply these laws in real life scenarios and enable them to comply with the legal requirements related to banking matters.

The course will focus on different laws related to banking sector, which includes; 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.

  • Introduction to Banking regulations.

  • The Financial Institutions (Recovery of Finances) Ordinance, 2001

  • Banking Courts and Trial

  • Application of other related Laws

Location: 5 Ahmed Block, New Garden Town Lahore at Blackstone School of Law.

District & Session Judge (R) Banking Court Abid Hussain Qureshi

WhatsApp Image 2020-09-08 at 9.54.07 PM (1).jpeg

  • District & Sessions Judge and served at Lodhran, Muzzaffargarh, Pak Pattan, Vehari, Kasur, Faisalabad, Lahore and Sargodha. e.

  • Also served on ex-cadre as Special Judge (Central) FIA, Lahore, Judge Labour Court Bahawalpur, Special Judge Anti-Corruption Gujranwala, Senior Special Judge Anti-Corruption Punjab, Lahore and Member Punjab Services Tribunal.

  • Served as resource person of Punjab Judicial Academy, Lahore

  • Recipient of unique honour of “ The Master Trainer in A.D.R (Alternate Dispute Resolution)” arranged by IFC in 2012 in Lahore

  • Recipient of awards of “Best Sessions Judge in Punjab”

  • Contributed articles in law journals PLD, PLJ etc on administration of justice etc.

  • Played pivotal role in the establishment of first GBV Court, Child and Evening courts at Lahore.


WhatsApp