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Banking Diploma Preparation

LPGB Part 1 Module A: Financial Institutions Related Laws

Home / LPGB Part 1 Module A: Financial Institutions Related Laws

Bangladesh Bank Order,1972

Discuss the objectives of Bangladesh Bank as per Bangladesh Bank Order 1972. (7th BPE) Read
Discuss the Mandate and Composition of the Board of Directors and the Coordination Council of Bangladesh Bank (7th BPE) Read
Describe the status of Bangladesh Bank Order, 1972 as law (98th BPE) Read

Bank Company Act, 1991

Describe the restriction on loans and advances to directors and related parties under Bank Company Act, 1991 and RRPD Circular No-3/2025 (7th BPE, 96th BPE) Read 
Do you think the Bank Company (Amendment) Act, 2023 and PCA measures will improve discipline and governance? (98th BPE)  Read
What is the procedure for disposal of unclaimed deposits under Section 35 of the Bank Company Act, 1991? Whose deposit amount cannot be surrendered to Bangladesh Bank although it is unclaimed? (98th BPE)  Read

Bank Company Act 1991 has been amended recently by adding some provisions related to loan defaulters. Answer the following questions in light of the amended Act (97th BPE): (a) Define willful defaulter. (b) Will a sister concern of a defaulted group be eligible for fresh loan? (c) What are the major consequences for habitual loan defaulter? (d) What measures would you take for the willful defaulter?

Read
In which situations the office of a director falls vacant according to Banking Companies Act, 1991? (96th BPE) Read
State the general limitations of credit limits as mentioned in Banking Companies Act, 1991. (96th BPE) Read

Financial Institutions Act, 1993

   
   
   
   

Artho Rin Adalat Ain, 2003

   
   
   
   
   
   

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  • JAIBB Courses
    • Business Communication in Financial Institutions
    • Principles of Economics
    • Monetary and Financial System
    • Laws And Practice of General Banking
    • Basic Accounting
    • Organization & Management
  • AIBB Courses
    • Risk Management in Financial Institutions (RMFI)
    • Credit Operations and Management (COM)
    • Trade Finance and Foreign Exchange (TFFE)
    • Information and Communication Technology in Financial Institutions(ICTFI)
    • Governance in Financial Institutions (GFI)
  • IBB Reading Materials
  • JAIBB Model Tests
  • AIBB Model Tests