Banking Laws & Practices

• Pakistan Banking and Finance Services Commission Act 1992
• Banks Nationalization Act 1974
• SBP Banking Services Corporation Ordinance 2001
• The Punjab Cooperative Societies and Cooperative Banks (Repayment of Loans) Ordinance 1966
• Prudential Regulations for Small and Medium Enterprise Financing
• Prudential Regulations for Consumer Financing
• Microfinance Institutions Ordinance 2001
• The Financial Institutions (Recovery of Finance) Ordinance 2001
• Prudential Regulations for Corporate/Commercial Banking
• State Bank of Pakistan Act 1956
• The Establishment of the Federal Bank for Cooperatives and Regulation of Cooperative Banking Act 1977
• The Corporate and Industrial Restructuring Corporation Ordinance 2000
• The Banking Companies Ordinance 1962

Course Management, Legal System of Pakistan, Financial System & Banking, Financial Instruments & Banking Laws & Practices, Evolution of Banking, The Banks (Nationalization) Act, 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, Banker-Customer Relationship, Banker-Customer Relationship, Negotiable Instruments, Parties to Promissory Notes, Bills and Cheques, Principles and Forms of Lending, Letter of Credit, Flow Chart of Letter of Credit—Revisited, Uniform Customs and Practice for Documentary Credits (UCP 600), Designing Legal Documents, Prudential Regulations of SBP, Guidelines for Banks by SBP, The Financial Institutions (Recovery of Finances) Ordinance, 2001, Ancillary Statutes.

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