Diploma in Banking Laws in India

A Bank is a financial institution which performs the functions of accepting deposits and advancing credit. Ever since currencies started to be minted, banking institutions existed, perhaps in a more primary form. The banking system is the backbone of the financial system or the economy of a country at large. In India, it comprises of a large number of commercial and cooperative banks, specialized developmental banks for the purposes of development and credit facilitation in the sectors of industry, agriculture, social security institutions, external trade, housing, collective investments, etc. The Diploma in Banking Laws in India is brought to you by one of the eminent law firms in the field, Corp Comm Legal, in collaboration with Enhelion. It deals with the basics of banking laws in India ranging from banking operations, obligations of the bank to investment banking and the concept of Non-Banking Financial Companies (NBFC). According to the law firms and our policy, the course fees will not be refunded.

WHAT WILL SET YOU APART?

Enrolling for the certificate programme will enable you to:

• Get a better understanding of the topics by being mentored by various practicing lawyers
• Get lifetime access to the recorded lectures which are stored in Enhelion’s database for any future reference
• Enjoy the special voice over features in the presentations
• Interact with the Enhelion team on one-to-one basis at various intervals
• Get assessed on the basis of online examination as well as online submission of assignment

The curriculum has been designed to provide a detailed analysis of the Banking Laws in India, from the point of view of both insurance and investment.

The following modules are covered under the course-

• Module 1:Introduction to Banking
• Module 2:Obligations of the Banks
• Module 3:Banking Operations
• Module 4:Basics of Insurance
• Module 5:Laws governing Insurance in India
• Module 6: Introduction to Investment Banking
• Module 7: Investment Banking in India
• Module 8: Non-Banking Financial Companies
• Module 9: Investment Banking and FDI

Bhumesh Verma is the Managing Partner of Corp Comm Legal, an independent Indian law firm headquartered in New Delhi. Having started his career at Ajay Bahl& Co. (now part of AZB & Partners), Bhumesh went on to become partner at some of the leading Indian law firms in India. He received the coveted Chevening Scholarship by the UK Government in 2000 whereunder he studied in College of Law, York and was a visiting lawyer with Ashursts’ London office. With over two decades of experience, Bhumesh is one of the leading Indian senior corporate practitioners (consistently ranked in the ‘A List’ of the Top 100 Indian Lawyers by India Business Law Journal). His expertise areas are advising domestic and foreign clients on inbound and outbound mergers and acquisitions (M&A) transactions, private equity, venture capital, joint ventures, technical collaborations, external commercial borrowings, corporate structuring, strategic advice, regulatory approvals, corporate advisory, due diligence and related fields.

In every walk of life, the process of evaluation takes place in one form or the other. If the evaluation process is eliminated from human life then perhaps the aim of life may be lost. Being in the same line, Enhelion is committed to evaluate the process of learning through its courses.

The evaluation will be conducted in a two-fold manner. There will be two MCQ tests which would test the basic understanding on the topics covered in the course. Furthermore, there will be one Project Assignment, which would test the analytical understanding of the same.

The most intriguing aspect of the evaluation process is the time flexibility it affords. You can take the MCQ test and submit the project assignment as per your convenience.

To be eligible to receive a certificate after successful completion of the course, one is required to secure a minimum of 40 percent overall.

Corp Comm Legal is a corporate/commercial laws focused firm. The Firm offers the expertise of highly reputed and skilled practitioners in diverse practice areas, namely Mergers and Acquisitions, Intellectual Property Rights, Secretarial Compliances, Due Diligence, Employment and Industrial laws, Dispute Resolution, etc. The firm has associate offices across all major cities in India and also work with several foreign law firms on a non-exclusive basis on international transactions.