CERTIFICATE COURSE ON BANKING AND FINANCE LAW

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ABOUT THE COURSE

The Certificate Course on Banking and Finance Laws is a comprehensive four-week online program designed to equip students and professionals with a practical understanding of the legal and regulatory framework that governs banking and financial transactions in India and abroad. Through 8 intensive sessions, the course bridges theoretical concepts with real-world application, offering a holistic perspective on key topics including loan structuring, security creation, project finance, trade finance, external commercial borrowings (ECBs), non-convertible debentures (NCDs), securitisation, and real estate finance.

Course Highlights

Comprehensive 4-Week Program: Structured into 8 intensive classes covering key legal, regulatory, and practical aspects of banking and financial transactions.
Foundational to Advanced Legal Concepts: Covers core topics such as loan agreements, security creation, ECBs, project finance, NCDs, trade finance, securitisation, and real estate finance.
Practical Transactional Insights: Designed to provide real-world exposure to financial documents, negotiation strategies, regulatory filings, and enforcement mechanisms.
Practical Transactional Insights: Designed to provide real-world exposure to financial documents, negotiation strategies, regulatory filings, and enforcement mechanisms.
Integrated Legal Framework: In-depth discussion of relevant Indian laws (RBI Act, Banking Regulation Act, SARFAESI, FEMA, IBC, SEBI Regulations) and international norms (Basel, FATF).
Drafting & Negotiation Focus: Focused sessions on loan documentation, security agreements, and key clauses (Representations, Covenants, Events of Default, Boilerplates).
Career-Oriented Learning: Ideal for law students, young professionals, CS/CA aspirants, in-house counsels, and anyone interested in banking, finance, or corporate law.

Course Overview

Eligibility

This course is open to everyone with an interest in corporate law. There are no prerequisites regarding age, gender, or educational background. Law students, legal professionals, business owners, and corporate enthusiasts are all encouraged to enroll.

Aim

Comprehensive Understanding: Equip participants with an in-depth grasp of corporate law principles.
Practical Skills: Apply corporate law concepts to real-life business scenarios.
Professional Development: Enhance participants’ legal expertise for advanced career roles in corporate sectors.
Trend Awareness: Keep participants updated with the latest in corporate law, especially technology-driven changes such as blockchain.

Duration & Schedule

Duration: 1 Month
Total Classes: 10
Frequency: 2 classes per week
Days: Tuesday and Wednesday
Time: 8-9 pm
Platform: Online (Google Meet)

Course Format

Live Sessions: Interactive webinars with expert faculty.
Recorded Lectures: Accessible anytime for flexible learning.
Case Studies: Real-world scenarios for practical application.
Assessments: Quizzes and assignments to reinforce learning.
Certificate: Upon successful completion.

Importance of the Course

The Online Certificate Course in Corporate Law is essential for anyone looking to advance their career in the legal or corporate sectors. It provides a comprehensive understanding of corporate law principles, covering key topics such as company formation, governance, finance, compliance, and emerging trends like blockchain and smart contracts. The course combines theoretical knowledge with practical application through case studies and interactive sessions, ensuring participants can handle real-world scenarios. With flexible online learning and a certification upon completion, this course enhances their professional credentials and prepares them for advanced roles in the corporate legal landscape.

Objectives of the Course

To provide foundational knowledge of banking and financial systems, including types of loans, securities, and financial instruments.
To enable participants to interpret and analyze key financial documents such as loan agreements, debenture deeds, and security creation instruments.
To familiarize learners with the applicable legal framework, including the Banking Regulation Act, RBI Act, SARFAESI Act, FEMA, SEBI regulations, and IBC.
To introduce practical insights into financing transactions including project finance, trade finance, external commercial borrowings (ECBs), and securitization.
To develop skills for identifying risks and legal issues in banking documentation and suggest appropriate legal and commercial remedies.
To explain the role of regulatory authorities like the Reserve Bank of India, SEBI, and Ministry of Finance in supervising banking transactions.
To equip learners with knowledge of cross-border financial laws, including ECB frameworks, foreign investments, and international lending norms.
To provide exposure to dispute resolution mechanisms including enforcement under SARFAESI, insolvency proceedings under IBC, and recovery via DRTs.
To prepare participants for real-world legal and compliance roles in law firms, banks, financial institutions, or regulatory bodies.

Course Curriculum

Week 1
- Session 1: Orientation Session
- Session: Foundations of Banking Law and Loan Structures
- Session 3: Anatomy of a Loan Agreement
Week 2
- Session 4: Representations, Covenants, and Events of Default
- Session 5: Security Creation, Perfection, and Registration
Week 3
- Session 6: External Commercial Borrowings (ECB)
- Session 7: Non-Convertible Debentures (NCDs) and Project Finance
Week 4
- Session 8: Trade Finance & Securitization
- Session 9: Real Estate Finance and Enforcement Frameworks
- Session 10: Concluding Session

Perks

Certificate of Completion: Recognized certification upon successful completion of the course.
Internship Opportunity: Gain hands-on experience through internships with legal professionals.
Letter of Recommendation: Receive a personalized recommendation to support your career growth or academic pursuits.

Who Should Apply?

This course is designed to be accessible and beneficial to a wide range of learners and professionals interested in the legal and practical dimensions of banking and finance. It is ideal for Law Students and Graduates, Legal Professionals, & Finance and Compliance Professionals.

Career

Boost in Career: Learning from the best experts in the field and use the knowledge and gain real-world experience.
Career Opportunity: Use the skills to get hands-on experience through internships and jobs in the banking sector and explore other legal options in Finance.

Scope

This course can help you in knowing the intricacies apart from theory which is essential in the practical legal work. And apply in the vast field of Corporate Law, be a step ahead from the rest of the crowd.

Opportunities

Opportunities can be varied from Banking & Finance Associate, Regulatory Compliance Officer, Documentation & Contracts Specialist, Debt Restructuring Consultant etc., across various law firms and gain practical skills and hands-on experience from legal professionals and experts of this field.

Internship Opportunity

Two months remote internship will be offered to eligible candidates with law firms and under practicing advocates.
This internship aims to provide hands-on exposure to banking and finance law practice, including research, drafting, and client advisory assistance.

Internship Eligibility

Participants who attend all live sessions and submit their assignments on time will be eligible to apply for internship opportunities.
Internship offers are subject to vacancy and selection criteria set by partnering advocates, chambers, and law firms.