Course Curriculum
| Banking Laws and Regulations (Most Recent) | |||
| Bangladesh Bank Orders, Laws, Regulations and Other Statutes (Updated, 2023) | |||
| Topic-1 (L&R): Bankers’ Books Evidence Act, 2021 Details | 00:00:00 | ||
| Topic-2 (L&R): Bangladesh Bank Order, 1972Â (P.O. No. 127 Of 1972) Details | 00:00:00 | ||
| Topic-3 (L&R): Bank Company Act, 1991 Details | 00:00:00 | ||
| Topic-4 (L&R): Bank Company (Amendment) Act, 2013 Details | 00:00:00 | ||
| Topic-5 (L&R): The Negotiable Instruments Act, 1881 Details | 00:00:00 | ||
| Topic-6 (L&R): Foreign Exchange Regulations (Amendment) Act, 2015 Details | 00:00:00 | ||
| Topic-7 (L&R): Foreign Exchange Regulations Act, 1947 Details | 00:00:00 | ||
| Topic-8 (L&R): Financial Institutions Act, 1993 Details | 00:00:00 | ||
| Topic-9 (L&R): Financial Reporting Act, 2015 Details | 00:00:00 | ||
| Topic-10 (L&R): Bank Deposit Insurance Act, 2000 Details | 00:00:00 | ||
| Topic-11 (L&R): Money Loan Court Act, 2003 Details | 00:00:00 | ||
| Topic-12 (L&R): Micro Credit Regulatory Authority Act, 2006 Details | 00:00:00 | ||
| Topic-13 (L&R): Money Laundering Prevention (Amendment) Act, 2015 Details | 00:00:00 | ||
| Topic-14 (L&R): Money Laundering Prevention Act, 2012 Details | 00:00:00 | ||
| Topic-15 (L&R): Anti Terrorism (Amendment) Act, 2013 Details | 00:00:00 | ||
| Topic-16 (L&R): Anti-Terrorism Act, 2009 Details | 00:00:00 | ||
| Topic-17 (L&R): The Anit Terrorism Rules, 2013 Details | 00:00:00 | ||
| Topic-18 (L&R): The Stamp Act, 1899 Details | 00:00:00 | ||
| Topic-19 (L&R): The Companies Act, 1994 Details | 00:00:00 | ||
| Topic-20 (L&R): The Partnership Act, 1932 Details | 00:00:00 | ||
| Topic-21 (L&R): The Sale of Goods Act, 1930 Details | 00:00:00 | ||
| Topic-22 (L&R): The Bangladesh Currency Order, 1972 Details | 00:00:00 | ||
| Topic-23 (L&R): The Securities Act, 1920 Details | 00:00:00 | ||
| Topic-24 (L&R): The Securities and Exchange Ordinance, 1969 Details | 00:00:00 | ||
| Topic-25 (L&R): The Securities and Exchange Rules, 2020 Details | 00:00:00 | ||
| Topic-26 (L&R): Bangladesh Bank (Note Refund) Regulations-2012 Details | 00:00:00 | ||
| Topic-27 (L&R): The Contract Act, 1872 Details | 00:00:00 | ||
| Topic-28 (L&R): Financial Institute Regulation, 1994 Details | 00:00:00 | ||
| Topic-29 (L&R): Bangladesh Mobile Financial Services (MFS) Regulations, 2022 Details | 00:00:00 | ||
| Topic-31 (L&R): Payment And Settlement Systems Regulations, 2014 Details | 00:00:00 | ||
| .Bangladesh Bank Guidelines (Updated, 2023) | |||
| Module-1: Scheduled Bank | |||
| Topic-1 (G): Prudential Guidelines For Agent Banking Operation In Bangladesh Details | 00:00:00 | ||
| Topic-2 (G): Guidelines To Establish A Banking Company In Bangladesh Details | 00:00:00 | ||
| Topic-3 (G): Guidelines For Islamic Banking Details | 00:00:00 | ||
| Topic-4 (G): Prudential Regulations For Banks Details | 00:00:00 | ||
| Topic-5 (G): Guidelines For Establishment Of NRB Bank Details | 00:00:00 | ||
| Topic-6 (G): Guidelines On Risk Based Capital Adequacy (Revised Regulatory Capital Framework In Line With Basel III) Details | 00:00:00 | ||
| Topic-7 (G): Guidelines For Bank Directors Summary Details Details | 00:00:00 | ||
| Topic-8 (G): Policy Guidelines For Green Banking For New Banks Details | 00:00:00 | ||
| Topic-9 (G): Policy Guidelines For Green Banking For Banks Details | 00:00:00 | ||
| Topic-10 (G): Guidelines On Commercial Paper For Banks Details | 00:00:00 | ||
| Topic-11 (G): Code Of Conduct For Banks & Non-Bank Financial Institutions Details | 00:00:00 | ||
| Module-2: Financial Institution | |||
| Topic-12 (G): Integrity Award Guidelines For Financial Institutions Details | 00:00:00 | ||
| Topic-13 (G): Guidelines To Fill In The NBFI Returns-1, 2 & 3 Details | 00:00:00 | ||
| Topic-14 (G): Guidelines On The Base Rate System For Non-Bank Financial Institutions Details | 00:00:00 | ||
| Topic-15 (G): Prudential Regulation For Financial Institutions Details | 00:00:00 | ||
| Topic-16 (G): Prudential Guidelines On Capital Adequacy And Market Discipline (CAMD) For FIs Details | 00:00:00 | ||
| Topic-17 (G): Guidelines On Products & Services Of Financial Institutions In Bangladesh Details | 00:00:00 | ||
| Topic-18 (G): Policy Guidelines For Green Banking Details | 00:00:00 | ||
| Topic-19 (G): Integrated Risk Management Guidelines For Financial Institutions Details | 00:00:00 | ||
| Topic-20 (G):Code Of Conduct For Banks & Non-Bank Financial Institutions Details | 00:00:00 | ||
| Module-3: Banks And Financial Institutions | |||
| Topic-21 (G): Indicative Guidelines For CSR Expenditure Allocation And End Use Oversight Details | 00:00:00 | ||
| Topic-22 (G): Mainstreaming Corporate Social Responsibility (CSR) In Banks And Financial Institutions In Bangladesh Details | 00:00:00 | ||
| Topic-23 (G): Merger/Amalgamation Of Banks/FIs Details | 00:00:00 | ||
| Topic-24 (G): Guidelines On Electronic Dealing System For Interbank Money Market (EDS Money) Details | 00:00:00 | ||
| Module-4: Managing Core Risk In Banks | |||
| Topic-25 (G): Guidelines On Interest Rate Risk In The Banking Book Details | 00:00:00 | ||
| Topic-26 (G): Guidelines Of Country Risk Management Details | 00:00:00 | ||
| Topic-27 (G): Guidelines On Internal Credit Risk Rating System For Banks Details | 00:00:00 | ||
| Topic-28 (G):Risk Management Guidelines For Banks, 2018 Details | 00:00:00 | ||
| Topic-29 (G): Credit Risks Details | 00:00:00 | ||
| Topic-30 (G): Asset & Liability/Balance Sheet Details | 00:00:00 | ||
| Topic-31 (G): Foreign Exchange Risks Details | 00:00:00 | ||
| Topic-32 (G): Internal Control & Compliance Details | 00:00:00 | ||
| Topic-34 (G): Guidelines On Core Banking Solution (CBS) Features And Controls In Financial Institutions Details | 00:00:00 | ||
| Topic-36 (G): Guidance Notes On Prevention Of Money Laundering And Terrorist Financing In Banks And Financial Institutions Details | 00:00:00 | ||
| Topic-37 (G): Guideline On ICT Security For Banks And Non-Bank Financial Institutions, May 2015 Details | 00:00:00 | ||
| Topic-38 (G): Guidelines On Environmental & Social Risk Management (ESRM) For Banks And Financial Institutions In Bangladesh, February 2017 Details | 00:00:00 | ||
| Module-5: Foreign Exchange | |||
| Topic-39 (G): Guidelines For Foreign Exchange Transactions (GFET), 2018 Vol 1 [As Of November 30, 2017] Details | 00:00:00 | ||
| Topic-40 (G): Guidelines For Foreign Exchange Transactions (GFET), 2018 Vol 2 [January, 2018] Details | 00:00:00 | ||
| Topic-41 (G): Foreign Exchange Guideline Vol 1 [As Of 31 May, 2009] Details | 00:00:00 | ||
| Topic-42 (G): Foreign Exchange Guideline Vol 2 [As Of July 31, 2010] Details | 00:00:00 | ||
| Topic-43 (G): Policy For Drawing Arrangements Details | 00:00:00 | ||
| Topic-44 (G): FAQ In Foreign Exchange Transactions Details | 00:00:00 | ||
| Topic-45 (G): Forex Transactions For Individuals Details | 00:00:00 | ||
| Topic-46 (G): Forex Transactions For Inbound And Outbound Travelers Details | 00:00:00 | ||
| Topic-48 (G): Code Lists For Reporting External Sector Transactions By The Authorized Dealers (Edition-2018) Details | 00:00:00 | ||
| Topic-49 (G): Guidelines On International Factoring Details | 00:00:00 | ||
| Module-6: Anti-Money Laundering | |||
| Topic-50 (G): Guidelines On Money Laundering & Terrorist Financing Risk Management Guidelines For Banks Details | 00:00:00 | ||
| Topic-51 (G): Guidance Notes On Prevention Of Money Laundering For Banks Details | 00:00:00 | ||
| Topic-52 (G): Money Laundering And Terrorist Financing Risk Assessment Guidelines For Financial Institutions Details | 00:00:00 | ||
| Topic-53 (G): Money Laundering And Terrorist Financing Risk Assessment Guidelines For Banking Sector Details | 00:00:00 | ||
| Topic-54 (G): Money Laundering And Terrorist Financing Risk Assessment Guidelines For Designated Non-Financial Business and Professions Details | 00:00:00 | ||
| Topic-55 (G): Money Laundering And Terrorist Financing Risk Assessment Guidelines For Postal Remittance Business Details | 00:00:00 | ||
| Topic-56 (G): Money Laundering And Terrorist Financing Risk Assessment Guidelines For Capital Market Intermediaries Details | 00:00:00 | ||
| Topic-57 (G): Money Laundering And Terrorist Financing Risk Assessment Guidelines For NPO/NGO Sector Details | 00:00:00 | ||
| Topic-58(G): Guidance Notes On AML&CFT For Insurance Companies Details | 00:00:00 | ||
| Topic-59 (G): Guidance Notes On AML&CFT for Money Changers Details | 00:00:00 | ||
| Module-7: Payment & Settlement | |||
| Topic-60 (G): Bangladesh Automated Cheque Processing System (BACPS) V 2.0 – Operating Rules & Procedures Details | 00:00:00 | ||
| Topic-61 (G): Approval Procedure Of Payment System Operator (PSO)/Payment Service Provider (PSP) Details | 00:00:00 | ||
| Topic-62 (G): Bangladesh Real Time Gross Settlement(BD-RTGS) System Rules Details | 00:00:00 | ||
| Topic-63 (G): Bangladesh Electronic Funds Transfer Network (BEFTN) Operating Rules V 2.0 Details | 00:00:00 | ||
| Topic-64 (G): NPSB Switch Operating Rules & User Manual: Disputes Management Rules Details | 00:00:00 | ||
| Module-8: National Financial Inclusion Strategy | |||
| Topic-65 (G): National Financial Inclusion Strategy (English) Details | 00:00:00 | ||
| Module-9: Others | |||
| Topic-66 (G): Manual Of Credit Guarantee Scheme Details | 00:00:00 | ||
| Topic-67 (G): Operating Guidelines For Small And Marginal Sized Farmers Agricultural Productivity Improvement And Diversification Financing Project (SMAP) Details | 00:00:00 | ||
| Topic-68 (G): Guidelines On Credit Risk Management (CRM) For Banks Details | 00:00:00 | ||
| Topic-69 (G): Guidelines On Internal Control & Compliance In Banks Details | 00:00:00 | ||
| Topic-70 (G): Guidelines On Asset-Liability Management (ALM) Details | 00:00:00 | ||
| Topic-71 (G): Agricultural And Rural Credit Policy And Programme For 2021-2022 Details | 00:00:00 | ||
| Topic-72 (G): Guidelines For Customer Services And Complaint Management Details | 00:00:00 | ||
| Topic-73 (G): Guidelines On Agent Banking For The Banks Details | 00:00:00 | ||
| Topic-74 (G): Guidance Note For Approval And Operation Of Agent Banking Activities Of Banks Details | 00:00:00 | ||
| Topic-75 (G): Mobile Financial Services For The Banks Details | 00:00:00 | ||
| Topic-76 (G): School Banking Guideline Details | 00:00:00 | ||
| Topic-77 (G): Guidelines For Investment In Treasury Bills Details | 00:00:00 | ||
| Topic-78 (G): Guidelines For Investment In Bangladesh Government Treasury Bonds Details | 00:00:00 | ||
| Topic-79 (G): Guideline To Fill In The Banking Statistics Returns-SBS-1, SBS-2 & SBS-3 Details | 00:00:00 | ||
| Topic-80 (G): EEF (ICT) Fund Usage Policy -2012 Details | 00:00:00 | ||
| Topic-81 (G): SME Credit Policy & Programs Details | 00:00:00 | ||
| Topic-82 (G): Spread Calculation Procedure Details | 00:00:00 | ||
| Topic-83 (G): Guidelines On Stress Testing Details | 00:00:00 | ||
| Topic-84 (G): Guidelines On Stress Testing For NBFIs, 2012 Details | 00:00:00 | ||
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20 STUDENTS ENROLLED
