BANKING LAW & PRACTICE

Size: px

Start display at page:

Download "BANKING LAW & PRACTICE"

Asher Greene
10 years ago
Views:

1 NATIONAL LAW SCHOOL OF INDIA UNIVERSITY Project for XII Trimester, BANKING LAW & PRACTICE Sl & 1621 The Indian Money Market An Understanding & 1623 Role of Central Banks in the European Sovereign Debt Crisis & & & & 1632 Social Banking A Critical Study of Indian Experience 1 ½ Â È!-½!!*! Priority Sector Lending A Study of an Indian Experience The impact of RC Cooper v UOI on the Indian Banking Sector A critical analysis & 1634 Microfinance Regulation in India From the perspective of Report of the Study Group of National Credit Council on the Organizational Framework for implementation of Social Objectives, RBI (1969) Also analyzing as to how relevant the social banking today Reference: Similar Title by R. Srinivasan, Himalayan Publishing House - 1 -

Priority Sector Lending A Study of an Indian Experience The impact of RC Cooper v UOI on the Indian Banking Sector A critical analysis 7.

2 & 1637 The RBI and the recent financial crises & & 1642 Impact of Priority Sector Lending on the Profitability of Banks Banking companies and business of insurance in India & 1645 The Latin American and African Debt Crisis of & & & & 1655 Indian Banking Sector Post Entry of Foreign Banks in India Aiming to achieve high performing banking sector in India the Analysis of Indian Banking strategy Mechanism of electronic fund transfers a legal analysis Confidentiality and data protection in electronic fund transfers & 1657 Role of IMR in the Asian Economic crisis & 1659 The UNCITRAL Model Law on International Credit Transfers, 1994 A Critical Study & Its Implementation in India Please also see how this issue is being attempted to be addressed See the Indian Banking System The Current State and Road Ahead Federation of Indian Chambers of Commerce & Industry (FICCI) report February 2010 Reference: Achieving a High Performing Indian Banking Sector (study of McKinsey & Company s Report of Indian Banking 2010) - 2 -

1646 & 1647 13. 1648 & 1650 14. 1651 & 1652 15.

3 & 1661 Securitization and reconstruction of financial sector & & & & Cooperative Banking in India Study of their evolution The concept of holder and holder in due course a critical study through decisional law Honour and dishonour of negotiable instruments and its consequences Floating and fixed charges a study of legal principles 1673 & 1674 Cooperative banks and their regulation an overview & 1676 An Analysis of the IMF s Sovereign Debt Restructuring Mechanism & 1678 Consortium lending a study of developments & 1680 Legal Regulation of Gilt Funds & & 1686 Deposit Insurance for Cooperative Banks a Critical Study of Indian Scenario UNCITRAL model law on international credit transfers 1994 An analysis Historically how the cooperative banks have come in to existence. Also critically evaluate some of the initiatives presently being debated about regarding bring them under the direct purview of RBI etc., EPW Aritcle [37(48) EPW, 4880, 4801] - 3 -

consequences Floating and fixed charges a study of legal principles 1673 & 1674 Cooperative banks and their regulation an overview 24.

4 & 1688 Credit cards and consumer protection & & & 1698 Internet & Phone Banking An evaluation of present developments (from the perspective of law) Money Laundering and E-Payments Emerging Challenge Payment & Settlement Systems Act, 2007 A Critical Study Reference: Internet banking and electronic money Vindo K. Shah, SEBI & Corporate Laws, Vol. 41, 1, 2003 pp ] Also refer to ECS, EFT, NDS, RTGS Bilateral agreements Some field visit to a bank may be required. Also see the international initiatives like (i) 1988 UN Vienna Convention; and (ii) 1990 Council of European Convention & 1403 Legal framework governing money laundering Some field visit is necessary & 1501 Banking Institutions and the Business of Insurance Study of Indian Approach & 1555 Futures and options in money markets & 1584 Electronic Fund Transfers (EFT) and the Legal Regime Regarding the same & 1605 Debt recovery tribunals a critique Bancassurance A feasible Strategy for Banks in India RBI Occasional Paper (Vol Winter 2006] R. V Preddy (1996) AC 815 Study of the decisional law from the perspective of EFT & 1558 Law relating to foreign instruments - 4 -

Critical Study Reference: Internet banking and electronic money Vindo K. Shah, SEBI & Corporate Laws, Vol. 41, 1, 2003 pp.

5 ADDITIONAL TOPICS 39. Negotiable instruments and the UNCITRAL draft a comparison 40. Regulation of NBFC A Study in Indian Context 41. Types of accounts offered by banks 42. Crystallization of floating charge 43. A Study of Venture Capital Funds 44. Insolvency law and banker a study (O.V. NANDIMATH) Course Teacher - 5 -

CERTIFICATE COURSE ON FINANCIAL MARKETS AND SECURITIES LAWS. MODULE 1: Introduction to Financial Market & Money Market

CERTIFICATE COURSE ON FINANCIAL MARKETS AND SECURITIES LAWS MODULE 1: Introduction to Financial Market & Money Market Introduction to Financial Market Financial Market Structure o Money Market o Debt Market