Skip to content

Advance Certificate Course on Banking Law and Finance


Quick Checkout

Advance Certificate Course on Banking Law and Finance

The Banking Law Certificate Course is a must-have for anyone interested in advancing their career in India’s banking and financial sector. This course covers several essential features of the banking system, including core banking (lending and borrowing), banking and customers, the role of the RBI, and other regulatory issues. The course also emphasizes important legislation including the Reserve Bank of India Act, 1934; SARFAESAI ACT 2002; Banking Ombudsman Scheme 2006, and The Banker’s Evidence Act, 1891.

The course also lays a solid basis in banking systems by examining banking, economics, and monetary policy in the context of Indian law. This course will teach about banking concepts as well as the latest services available to customers.

Not only this, Students will get an additional 2 Certificate Courses on Consumer Protection Act and Lok Adalats for Free with this Course.


Starting: August 20, 2022



MODULE 1: Legal Framework of Regulation of Banks

  • Introduction
  • Objective
  • Constitution of Banks
  • Types of Bank
  • Reserve Bank of India Act,1934
  • Banking Regulations Act,1949
  • Reserve Banka as a Central and Regulator of Banks

MODULE 2: Legal Aspect of Banking Operations

  • Responsibilities of Collecting ad Paying Banks
  • Types of Credit Facilities
  • Indemnities
  • Bank Guarantee
  • Letters of Credit
  • Deferred Payment Guarantee
  • Laws relating to Bill Finance
  • Securities:

A.Types of Securities

  1. Laws relating to Securities and mode of Charge 1& 2

C.Registration and Satisfaction of Charges



MODULE 4: Banking Ombudsman Act

  • Banking Ombudsman Scheme,2006

Module 5: DRT Act

  • Recovery of Debts due to Banks and Financial Institutions (DRT Act)
  • Establishment of Tribunal and Appellate Tribunal
  • Jurisdiction, Power, and Authority of Tribunals
  • Procedure o Tribunal
  • Recovery of Debt Determined by Tribunal and Miscellaneous Provisions


MODULE 5: The Banker’s Evidence Act, 1891

  • Applicability of the Act
  • Conditions in the Printout
  • Mode of Proof of certain entries in Banker’s Book
  • Cases in which officer of a bank is not compellable to produce books
  • Inspection of books by order of Court or Judge
  • Procedure & Costs of Application


Course Mode:

This is a hybrid course students will receive classes on weekends along with Pre-recorded video

Lectures with lifetime access

Get additional 2 Certificate courses on Consumer Protection Act and Lok Adalats Free with this Course.

Benefits of LeDroit India Certifications:

– Audio lecture

– No Minimum educational qualification

– Improves employability

– Prepared by Industry experts

– No fixed timing

– Online certification

– Innovative content

– Lifetime Access


How you’ll be marked?

After completion of the course, send us an email at with the subject

“(Name of the course) Complete”, we’ll send you the MCQ test which you have to submit to us

Within 48 hours. After going through your test we’ll send you the soft copy of your certificates.

Registration Process:

To register kindly add the course to cart and register.


There are no reviews yet.

Be the first to review “Advance Certificate Course on Banking Law and Finance”

Your email address will not be published. Required fields are marked *