TAILIEUCHUNG - Lecture Legal and regulatory aspects of banking supervision – Chapter 1

The following will be discussed in this chapter: Course objectives, key learning outcomes course contents/ structure why we need regulations? Who are the supervisors / regulators of banking industry? How bank earns Profit? What is safety and soundness of a bank? How is safety and soundness of a bank measured? CAMELS. | MBF-705 LEGAL AND REGULATORY ASPECTS OF BANKING SUPERVISION OSMAN BIN SAIF Session: One Self Introduction Finance Graduate; MSC. Accounting and Finance (University of Exeter, UK) MBA- Finance (SZABIST, Islamabad) Certified Financial Consultant (IFC , Canada) Certifications in Project Management, Monitoring and Evaluation and Research Policy Development and Futures. Consultant with SDPI Senior Researcher with TP WING, MOC Visiting Faculty various universities and institutes. 2 Course Objective This is an introductory course With the core objective of giving an overview of the banking supervision globally and as it exists in Pakistan Explaining its functions and importance How it is regulated and Statutes providing legal guidelines for banking operations. 3 Course Objective (Contd.) This course covers the policies, laws and regulations which govern the banking sector as well as the role of the supervisor/ regulator . the State Bank of Pakistan. The course also touches upon the .

• Ngân hàng - Tín dụng
• Banking supervision
• Banking operations
• Banking practices globally
• Role of the supervisor
• Banking companies ordinance
• Bank regulation
• Financial supervision
• Banking system
• Mortgage brokers