Legal

Overview

The Legal Aspects in Banking Operations course provides a comprehensive overview of the legal framework governing banking activities, with a focus on credit decision-making processes, credit facility agreements, securities, client delinquency, and regulations related to SME financing. Participants will gain insights into relevant banking laws and regulations, enabling them to navigate legal complexities in banking operations effectively.

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Outcome

Analyze the provisions of New Banking Law No. 194 for the year 2020 and its implications on banking operations.

Discuss the legal framework governing different types of banks and the confidentiality of banking accounts.

Examine the legal structure of projects and their purposes in credit decision-making processes.

Investigate the legal requirements for wealth statement information and its significance in credit assessment.

Differentiate between direct and indirect credit facility agreements.

Details

Developed by: Beacon FinTrain
Standard Total Hours: 12 Hrs
Language: English - Bilingual "English & Arabic"
Modalities: 
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Outline

  • New banking law no 194 for year 2020.
  • The type of banks.
  • The secrecy of banking accounts.

  • First: The legal structure of the project and its purpose.
  • Second: The investigation
  • Third: The wealth statement information
  • Fourth: the legal aspects for the credit decision according to the banks laws.

  • First: direct credit facility agreement
  • Second: indirect credit facility agreement.
  • Third: interest and commission
  • Fourth: the stamp duty on the facility amount

  • First: facilities against assets as a guarantee (mortgage)
  • Second: facilities against the cash producers
  • Third: facilities against third party guarantee.

  • First: The obligatory liquidation of assets
  • Second: the criminal responsibility of the client
  • Third: the bankruptcy system according to Egyptian laws
  • .

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Who Should Attend

  • Legal professionals specializing in banking and finance law.
  • Banking executives involved in credit decision-making and loan operations.
  • Compliance officers responsible for ensuring adherence to banking laws and regulations.
  • Risk managers seeking to understand legal implications in loan recovery processes.
  • Government officials and policymakers involved in shaping banking regulations, particularly those related to SME financing and microfinance projects.

Why Beacon

Quality

Beacon FinTrain prioritizes excellence in every service, ensuring top-notch, reliable, and consistent outcomes that meet and exceed client expectations.

Specialization

We focus on finance, offering expert knowledge and bespoke solutions that cater to the unique needs of finance professionals in the Middle East and Africa.

Punctuality

Time is money. We respect deadlines, delivering precise and timely results to help our clients stay ahead in the fast-paced financial world.

Guidance

Beacon FinTrain is a guiding light in finance, providing insightful advice and support to navigate the complexities of financial markets and regulations.

Integrity

We uphold the highest ethical standards, fostering trust and transparency in all our dealings to build lasting relationships with clients.

Flexibility

Adapting to the dynamic finance sector, we offer versatile services and solutions that align with the evolving needs of our clients.