Laws & Practice of Banking Syllabus

LAWS AND PRACTICE OF BANKING

Full Marks: 100

Module A: Business Related Laws

· Company Act

· Contract Act

· Transfer of Property Act

· Limitation Act

· Bankruptcy Act

· Sale of Goods Act

· Stamp Act

· Partnership Act

· Registration Act

Module B: Financial Institutions Related Laws

· Bank Company Act

· Financial Institutions Act

· Bangladesh Bank Order

· Bankers Book Evidence Act

· Artho Rin Adalat

Module C: Financial Instrument Related Laws

· Negotiable Instrument Act

· Money Laundering Prevention Ordinance & Anti Terrorism Ordinance

References

1 Ali, S. Ashraf & Howlader, R.A. Banking Law and Practice

2 Bashar, M.A. Bangladesh Laws on Banks and Banking

3 Debnath, R.M. Banks and Legal Environment

4 Relevant Govt. Gazettes

5 Varshney, P.N. Banking Law and Practice