PRESENTATION report.pptx
•Download as PPTX, PDF•
0 likes•5 views
This document discusses the requirements and functions of commercial banks in Pakistan according to the Banking Companies Ordinance of 1962. It states that the State Bank of Pakistan regulates all commercial banks and issues banking licenses. To open a commercial bank, requirements around minimum capital, reserves, and accounts must be met. Core functions of commercial banks include accepting deposits, providing loans and advances, and performing cash transactions. The document also outlines the liquidation process for commercial banks, which is handled by the High Court of Pakistan.
Report
Share
Report
Share
Recommended
Legal Framework of Islamic Banking
1) The document discusses the legal framework for Islamic banking in Malaysia, including the Islamic Banking Act 1983, Banking and Financial Institutions Act 1989, and Central Bank of Malaysia Act 2009.
2) Key aspects of the laws are that the IBA requires Islamic banks to establish a Shariah Advisory Body to ensure compliance, while the BAFIA allows conventional banks to offer Islamic services.
3) The CBA clarified the role of the Shariah Advisory Council to issue rulings and advise on Islamic financial matters. This legal framework aims to better regulate the industry and align practices with Shariah principles.
UNIT 3 - SBAA7001 BANKING REGULATIONS.pdf
The document provides an overview of key aspects of banking regulation in India according to the Banking Regulation Act of 1949. It discusses the objectives of establishing the act, which included regulating bank operations, prescribing capital requirements, and protecting depositors. It also outlines some of the major provisions of the act, such as restrictions on trading and non-banking assets, management rules, capital and liquidity requirements, lending limits, and requirements regarding unclaimed deposits.
Money & banking
The State Bank of Pakistan (SBP) is responsible for supervising the banking sector in Pakistan. SBP has powers granted by laws like the Banking Companies Ordinance to regulate banks and take corrective actions if needed. It monitors banks through off-site analysis of financial reports and on-site inspections to ensure compliance with prudential regulations. SBP's supervision aims to promote a safe, sound and stable banking system.
Presentation law on credit institution in Vietnam
This document provides an overview and summary of credit institution laws and regulations in Vietnam.
It begins with definitions of key terms like credit institutions and their various forms such as banks, non-banking credit institutions, micro-finance institutions, and people's credit funds.
The document then outlines the process for establishing different types of credit institutions in Vietnam, including the required conditions and capital requirements. It also summarizes the procedures for obtaining an establishment and operation license.
Lastly, the document summarizes Vietnam's legal framework for lending activities of credit institutions. It covers topics like types of loans, borrowers, evaluation and lending decisions, loan agreements, and penalties for non-compliance.
Banking regulation act
The document discusses the Banking Regulation Act of 1949 and provides a project report on the Act submitted by a student. The report includes an introduction to the Act, definitions, important provisions, forms of business allowed, functions and powers of the Reserve Bank of India, and chapters on licensing, reforms, and conclusions. The student completed the project to gain practical knowledge of banking tools and regulations in India.
Financial institutions’ laws and regulation s
The document summarizes major laws and regulations for financial institutions in Pakistan. It discusses objectives of bank regulations such as prudential requirements and reducing systemic risk. It also outlines general principles of regulation including minimum capital requirements, supervisory review, and market discipline. Specific laws covered include capital adequacy, reserve requirements, governance standards, reporting obligations, inspections, audits, and restrictions on activities. Regulations for non-bank financial institutions are also summarized regarding exposure limits, borrowing conditions, and operational requirements.
Commercial banks analysis
The document discusses guidelines issued by the State Bank of Pakistan for commercial banks to undertake microfinance business. It outlines four modes through which commercial banks can provide microfinance services, including establishing microfinance counters in existing branches. It also details various prudential regulations for commercial banks' microfinance operations under modes I, II, and IV, covering areas like maximum loan size, exposure limits, classification/provisioning of loans, rescheduling/restructuring, write-offs, pricing, and operational policies. For mode IV involving linkages with MFBs/NGOs, additional regulations around personal guarantees, securities, and minimum conditions for exposure are specified.
Chapter-_12.docx
This document provides guidelines for the practice of Islamic finance in Bangladesh, including guidelines for Islamic banking, criteria for setting up Islamic banks, and terms for conventional banks to open Islamic banking branches or convert to Islamic banks. It defines key terms used in Islamic banking and outlines requirements such as separate accounting systems and financial statements for Islamic banking operations. It also addresses how to handle existing interest-based assets and obligations when converting to Islamic banking to ensure compliance with Shariah principles.
Recommended
Legal Framework of Islamic Banking
1) The document discusses the legal framework for Islamic banking in Malaysia, including the Islamic Banking Act 1983, Banking and Financial Institutions Act 1989, and Central Bank of Malaysia Act 2009.
2) Key aspects of the laws are that the IBA requires Islamic banks to establish a Shariah Advisory Body to ensure compliance, while the BAFIA allows conventional banks to offer Islamic services.
3) The CBA clarified the role of the Shariah Advisory Council to issue rulings and advise on Islamic financial matters. This legal framework aims to better regulate the industry and align practices with Shariah principles.
UNIT 3 - SBAA7001 BANKING REGULATIONS.pdf
The document provides an overview of key aspects of banking regulation in India according to the Banking Regulation Act of 1949. It discusses the objectives of establishing the act, which included regulating bank operations, prescribing capital requirements, and protecting depositors. It also outlines some of the major provisions of the act, such as restrictions on trading and non-banking assets, management rules, capital and liquidity requirements, lending limits, and requirements regarding unclaimed deposits.
Money & banking
The State Bank of Pakistan (SBP) is responsible for supervising the banking sector in Pakistan. SBP has powers granted by laws like the Banking Companies Ordinance to regulate banks and take corrective actions if needed. It monitors banks through off-site analysis of financial reports and on-site inspections to ensure compliance with prudential regulations. SBP's supervision aims to promote a safe, sound and stable banking system.
Presentation law on credit institution in Vietnam
This document provides an overview and summary of credit institution laws and regulations in Vietnam.
It begins with definitions of key terms like credit institutions and their various forms such as banks, non-banking credit institutions, micro-finance institutions, and people's credit funds.
The document then outlines the process for establishing different types of credit institutions in Vietnam, including the required conditions and capital requirements. It also summarizes the procedures for obtaining an establishment and operation license.
Lastly, the document summarizes Vietnam's legal framework for lending activities of credit institutions. It covers topics like types of loans, borrowers, evaluation and lending decisions, loan agreements, and penalties for non-compliance.
Banking regulation act
The document discusses the Banking Regulation Act of 1949 and provides a project report on the Act submitted by a student. The report includes an introduction to the Act, definitions, important provisions, forms of business allowed, functions and powers of the Reserve Bank of India, and chapters on licensing, reforms, and conclusions. The student completed the project to gain practical knowledge of banking tools and regulations in India.
Financial institutions’ laws and regulation s
The document summarizes major laws and regulations for financial institutions in Pakistan. It discusses objectives of bank regulations such as prudential requirements and reducing systemic risk. It also outlines general principles of regulation including minimum capital requirements, supervisory review, and market discipline. Specific laws covered include capital adequacy, reserve requirements, governance standards, reporting obligations, inspections, audits, and restrictions on activities. Regulations for non-bank financial institutions are also summarized regarding exposure limits, borrowing conditions, and operational requirements.
Commercial banks analysis
The document discusses guidelines issued by the State Bank of Pakistan for commercial banks to undertake microfinance business. It outlines four modes through which commercial banks can provide microfinance services, including establishing microfinance counters in existing branches. It also details various prudential regulations for commercial banks' microfinance operations under modes I, II, and IV, covering areas like maximum loan size, exposure limits, classification/provisioning of loans, rescheduling/restructuring, write-offs, pricing, and operational policies. For mode IV involving linkages with MFBs/NGOs, additional regulations around personal guarantees, securities, and minimum conditions for exposure are specified.
Chapter-_12.docx
This document provides guidelines for the practice of Islamic finance in Bangladesh, including guidelines for Islamic banking, criteria for setting up Islamic banks, and terms for conventional banks to open Islamic banking branches or convert to Islamic banks. It defines key terms used in Islamic banking and outlines requirements such as separate accounting systems and financial statements for Islamic banking operations. It also addresses how to handle existing interest-based assets and obligations when converting to Islamic banking to ensure compliance with Shariah principles.
Assessment of Working Caipital
This document summarizes the key aspects of a project on the overall banking operations and assessment of working capital at Axis Bank. It discusses the functions of Axis Bank including collecting deposits, lending loans, and money transfers. It also outlines the process for assessing working capital needs which involves determining the amount and form of working capital required and the security to be obtained. Different methods are described for calculating the maximum permissible bank finance for working capital using ratios from the company's balance sheet and cash flow statements. Key forms used for working capital assessment are also listed.
Final projet
This document provides information about regulatory measures taken by the Reserve Bank of India (RBI) for commercial banks and co-operative banks in India. It discusses the roles and powers of RBI as the central banking authority, including regulating entry into banking, exercising control over bank management and shareholders, inspecting banks, and issuing directions. For co-operative banks, it notes that while state governments regulate formation and management, RBI regulates the banking business. The document also provides background on commercial banks and co-operative banks in India and how the Banking Regulation Act of 1949 provides the framework for regulating both types of banks, with some modifications for co-operative banks.
Presentation1
The Banking Regulation Act of 1949 regulates banking firms in India and gives powers to the Reserve Bank of India (RBI) to license and supervise banks. It defines banking and imposes requirements on transactions, management, and penalties for non-compliance. The RBI Act of 1934 established the RBI and provides the framework for RBI to conduct monetary policy and supervise scheduled banks. Key powers include issuing currency, setting reserve ratios, lending to banks and governments, and collecting credit information. Both acts work to create transparency, protect depositors, and ensure smooth functioning of the banking system.
Working Capital Financing and Regulation of Bank Credit
Working Capital Financing in India and Regulation on Bank Credit, Dahejia, Tandon, Chore, Maratha and Kannan Committees' Recommendations
BANK MANAGEMENT
This document provides an overview of the banking system in India. It defines a bank, outlines the key functions of banks which include accepting deposits and lending loans. It then describes the broad classification of banks in India, including scheduled banks, non-scheduled banks, commercial banks, co-operative banks, development banks, and investment banks. The roles of the Reserve Bank of India and various acts related to banking regulation are also summarized. Important public and private sector banks are named. The roles and structures of different types of cooperative banks, development banks, and investment banks are outlined as well.
Islamic Banking Act 1983
This document discusses the Islamic Banking Act 1983 (IBA), which provides the legal framework for Islamic banking in Malaysia. Some key points:
1) The IBA licenses and regulates Islamic banks separately from conventional banks due to differences in complying with Shariah principles.
2) The IBA defines Islamic banking business as banking that does not involve elements prohibited by Islam. It requires Islamic banks to establish Shariah advisory bodies to ensure compliance.
3) The IBA provides the Central Bank powers to investigate Islamic bank books, accounts, and transactions to ensure governance and compliance with the IBA and Shariah principles.
Islamic Financial System In Saudi Arabia
The document provides an overview of the Islamic financial system in Saudi Arabia. It discusses the history and background of banking in Saudi Arabia, the main Islamic banks and financing products, the Islamic capital market and takaful industry, non-bank financial institutions and fintech development, as well as the main challenges and the way forward for Islamic finance in Saudi Arabia. The key Islamic banks in Saudi Arabia include Al Rajhi Bank, Al Inma Bank, Bank Al Jazira and Bank Al Bilad. Common Islamic financing products are mudarabah, musharakah, murabahah, bai al-inah and tawarruq. The document also examines the Saudi Islamic capital market (sukuk)
commercial banks.pdf
Commercial banks are financial institutions that accept deposits from the public and provide loans to earn a profit. Their main functions are accepting deposits, lending funds through various loans and credit facilities, and acting as an agent for other financial services. Commercial banks aim to earn profit by charging higher interest rates on loans than what they pay depositors. The key features of commercial banks are borrowing from depositors and lending funds to earn interest. In India, most commercial banks are joint stock banks like Punjab National Bank and Bank of Baroda.
Banking regulation-act-1949
The document summarizes key aspects of the Banking Regulation Act of 1949 in India. It defines banking as accepting deposits from the public that are repayable on demand. The main objectives of the Act are to ensure sound banking through regulation of branch openings and liquid asset maintenance. It prohibits banks from engaging in trade and allows the Reserve Bank of India to regulate advances, inspect banks, and wind up banks not operating in depositors' interests. At least 51% of bank directors must have expertise in areas like accountancy, banking, or law. The Chairman must be a full-time employee and cannot hold the position for more than 5 years.
Recent Legislation Impacting Dodd-Frank Requirements: What Financial Institut...
Recent Legislation Impacting Dodd-Frank Requirements: What Financial Institut...Winston & Strawn LLP
The document provides an overview of recent legislative, regulatory, and policy developments that are impacting the financial services industry. Key points include:
- The Economic Growth, Regulatory Relief, and Consumer Protection Act provides regulatory relief for smaller banks and raises various asset thresholds.
- Recent speeches by Federal Reserve officials emphasize transparency in regulatory policies and balancing pre-positioning of capital with flexibility.
- The OCC Comptroller is urging banks to meet consumers' short-term small dollar credit needs.
- The presentation discusses the implications of these changes for regulatory burden, competition between large and small banks, and issues for banks' boards of directors to consider.Bank regulation.ppt
The trade terms '1/10, net 45' indicate that a 1% discount is permitted if payment is made within 10 days.
BFSM Unit - I.pptx
The document provides an overview of the Indian banking system, including key definitions, functions of banks, and acts governing banking in India. It discusses primary functions such as accepting deposits and providing loans, as well as secondary functions. The key acts discussed are the RBI Act of 1934, the Negotiable Instruments Act of 1881, and the Banking Regulation Act of 1949. It also outlines the rights and obligations of banks, and provides an overview of bank financial statements including the balance sheet and income statement.
guideislamicbnk.pdf
The document provides guidelines for conducting Islamic banking in Bangladesh. It discusses the growth of Islamic banking in the country and the need for uniform guidelines according to Islamic principles. It then defines key terms used in Islamic banking operations and lays out criteria for obtaining a license to open either a full-fledged Islamic bank or Islamic banking branches of conventional banks. Requirements include minimum capital, ownership limits, experience requirements for leadership, and a commitment to operating according to Islamic principles and in compliance with regulatory guidelines.
guideislamicbnk.pdf
The document provides guidelines for conducting Islamic banking in Bangladesh. It discusses the growth of Islamic banking in the country and the need for uniform guidelines according to Islamic principles. It then defines key terms used in Islamic banking operations and lays out criteria for obtaining a license to open either a full-fledged Islamic bank or Islamic banking branches of conventional banks. Requirements include minimum capital, ownership limits, experience requirements for leadership, and a commitment to operating according to Islamic principles and in compliance with regulatory guidelines.
guideislamicbnk.pdf
The document provides guidelines for conducting Islamic banking in Bangladesh. It discusses criteria for setting up full-fledged Islamic banks, terms for conventional banks to open Islamic branches, and the process for converting a conventional bank to an Islamic bank. Key points include minimum capital requirements, separate accounting and financial statements for Islamic branches, liquidating interest-based transactions prior to conversion, and disposing of impermissible earnings through charity.
Unit 5 c) B.Com The Financial Sector
Money market, Capital Market, structure of Money market, Financial Sector Reforms, Banking sector Reforms, Narasimham Committee recommendations,
History of Non-Banking Financial Companies Classification of Non-Banking Co...
History of Non-Banking Financial Companies
Classification of Non-Banking Companies
Classification of Activities of NBFC
Fund Based Activities
Fee Based Activities
Concepts, Growth and Trends of Fee Based And Fund Based Activities.
Transitioning Sharia Business Units Mandatory and Elective Spinoffs from Conv...
The Indonesian Government has enacted Law No. 4/2023 to strengthen the financial sector and encourage growth in financial services. A key amendment under this law is the directive for Conventional Commercial Banks to spin off their Sharia Business Units (UUS), as detailed in the revised Law No. 21/2008. OJK Reg. No. 12/2023 further outlines the steps for both mandatory and elective UUS spinoffs, underscoring the government's commitment to paving the way for a more robust and responsive financial services sector. Find out more our insights about this topic in our Legal Brief publication.
Cbma 2009
The Central Bank of Malaysia Act 2009 (CBMA 2009):
- Established the Central Bank of Malaysia (BNM) and provided for its objectives, functions, and governance.
- Created a Shariah Advisory Council (SAC) to serve as the authority on Islamic law for Islamic financial business.
- Gave BNM various powers related to promoting financial stability and developing Malaysia as an international Islamic financial center.
- Stipulated that the SAC's rulings on Islamic law are binding on Islamic financial institutions and courts referring questions to the SAC.
Company Accounts pdf with MCQ Practice
Overview of Company Accounts in Financial Accounting with MCQ Practice and Questions.
Visit Website: https://coceducation.com/
BANKING PRESENTATION.pptx
This document discusses banking laws and practices and was presented to Prof. Ashfaq Ahamad. It includes slides on making effective presentations using awesome backgrounds to engage audiences and capture their attention. The document also lists members Iqra Salman and Fariha Amin and compares features of Product A and Product B.
More Related Content
Similar to PRESENTATION report.pptx
Assessment of Working Caipital
This document summarizes the key aspects of a project on the overall banking operations and assessment of working capital at Axis Bank. It discusses the functions of Axis Bank including collecting deposits, lending loans, and money transfers. It also outlines the process for assessing working capital needs which involves determining the amount and form of working capital required and the security to be obtained. Different methods are described for calculating the maximum permissible bank finance for working capital using ratios from the company's balance sheet and cash flow statements. Key forms used for working capital assessment are also listed.
Final projet
This document provides information about regulatory measures taken by the Reserve Bank of India (RBI) for commercial banks and co-operative banks in India. It discusses the roles and powers of RBI as the central banking authority, including regulating entry into banking, exercising control over bank management and shareholders, inspecting banks, and issuing directions. For co-operative banks, it notes that while state governments regulate formation and management, RBI regulates the banking business. The document also provides background on commercial banks and co-operative banks in India and how the Banking Regulation Act of 1949 provides the framework for regulating both types of banks, with some modifications for co-operative banks.
Presentation1
The Banking Regulation Act of 1949 regulates banking firms in India and gives powers to the Reserve Bank of India (RBI) to license and supervise banks. It defines banking and imposes requirements on transactions, management, and penalties for non-compliance. The RBI Act of 1934 established the RBI and provides the framework for RBI to conduct monetary policy and supervise scheduled banks. Key powers include issuing currency, setting reserve ratios, lending to banks and governments, and collecting credit information. Both acts work to create transparency, protect depositors, and ensure smooth functioning of the banking system.
Working Capital Financing and Regulation of Bank Credit
Working Capital Financing in India and Regulation on Bank Credit, Dahejia, Tandon, Chore, Maratha and Kannan Committees' Recommendations
BANK MANAGEMENT
This document provides an overview of the banking system in India. It defines a bank, outlines the key functions of banks which include accepting deposits and lending loans. It then describes the broad classification of banks in India, including scheduled banks, non-scheduled banks, commercial banks, co-operative banks, development banks, and investment banks. The roles of the Reserve Bank of India and various acts related to banking regulation are also summarized. Important public and private sector banks are named. The roles and structures of different types of cooperative banks, development banks, and investment banks are outlined as well.
Islamic Banking Act 1983
This document discusses the Islamic Banking Act 1983 (IBA), which provides the legal framework for Islamic banking in Malaysia. Some key points:
1) The IBA licenses and regulates Islamic banks separately from conventional banks due to differences in complying with Shariah principles.
2) The IBA defines Islamic banking business as banking that does not involve elements prohibited by Islam. It requires Islamic banks to establish Shariah advisory bodies to ensure compliance.
3) The IBA provides the Central Bank powers to investigate Islamic bank books, accounts, and transactions to ensure governance and compliance with the IBA and Shariah principles.
Islamic Financial System In Saudi Arabia
The document provides an overview of the Islamic financial system in Saudi Arabia. It discusses the history and background of banking in Saudi Arabia, the main Islamic banks and financing products, the Islamic capital market and takaful industry, non-bank financial institutions and fintech development, as well as the main challenges and the way forward for Islamic finance in Saudi Arabia. The key Islamic banks in Saudi Arabia include Al Rajhi Bank, Al Inma Bank, Bank Al Jazira and Bank Al Bilad. Common Islamic financing products are mudarabah, musharakah, murabahah, bai al-inah and tawarruq. The document also examines the Saudi Islamic capital market (sukuk)
commercial banks.pdf
Commercial banks are financial institutions that accept deposits from the public and provide loans to earn a profit. Their main functions are accepting deposits, lending funds through various loans and credit facilities, and acting as an agent for other financial services. Commercial banks aim to earn profit by charging higher interest rates on loans than what they pay depositors. The key features of commercial banks are borrowing from depositors and lending funds to earn interest. In India, most commercial banks are joint stock banks like Punjab National Bank and Bank of Baroda.
Banking regulation-act-1949
The document summarizes key aspects of the Banking Regulation Act of 1949 in India. It defines banking as accepting deposits from the public that are repayable on demand. The main objectives of the Act are to ensure sound banking through regulation of branch openings and liquid asset maintenance. It prohibits banks from engaging in trade and allows the Reserve Bank of India to regulate advances, inspect banks, and wind up banks not operating in depositors' interests. At least 51% of bank directors must have expertise in areas like accountancy, banking, or law. The Chairman must be a full-time employee and cannot hold the position for more than 5 years.
Recent Legislation Impacting Dodd-Frank Requirements: What Financial Institut...
Recent Legislation Impacting Dodd-Frank Requirements: What Financial Institut...Winston & Strawn LLP
The document provides an overview of recent legislative, regulatory, and policy developments that are impacting the financial services industry. Key points include:
- The Economic Growth, Regulatory Relief, and Consumer Protection Act provides regulatory relief for smaller banks and raises various asset thresholds.
- Recent speeches by Federal Reserve officials emphasize transparency in regulatory policies and balancing pre-positioning of capital with flexibility.
- The OCC Comptroller is urging banks to meet consumers' short-term small dollar credit needs.
- The presentation discusses the implications of these changes for regulatory burden, competition between large and small banks, and issues for banks' boards of directors to consider.Bank regulation.ppt
The trade terms '1/10, net 45' indicate that a 1% discount is permitted if payment is made within 10 days.
BFSM Unit - I.pptx
The document provides an overview of the Indian banking system, including key definitions, functions of banks, and acts governing banking in India. It discusses primary functions such as accepting deposits and providing loans, as well as secondary functions. The key acts discussed are the RBI Act of 1934, the Negotiable Instruments Act of 1881, and the Banking Regulation Act of 1949. It also outlines the rights and obligations of banks, and provides an overview of bank financial statements including the balance sheet and income statement.
guideislamicbnk.pdf
The document provides guidelines for conducting Islamic banking in Bangladesh. It discusses the growth of Islamic banking in the country and the need for uniform guidelines according to Islamic principles. It then defines key terms used in Islamic banking operations and lays out criteria for obtaining a license to open either a full-fledged Islamic bank or Islamic banking branches of conventional banks. Requirements include minimum capital, ownership limits, experience requirements for leadership, and a commitment to operating according to Islamic principles and in compliance with regulatory guidelines.
guideislamicbnk.pdf
The document provides guidelines for conducting Islamic banking in Bangladesh. It discusses the growth of Islamic banking in the country and the need for uniform guidelines according to Islamic principles. It then defines key terms used in Islamic banking operations and lays out criteria for obtaining a license to open either a full-fledged Islamic bank or Islamic banking branches of conventional banks. Requirements include minimum capital, ownership limits, experience requirements for leadership, and a commitment to operating according to Islamic principles and in compliance with regulatory guidelines.
guideislamicbnk.pdf
The document provides guidelines for conducting Islamic banking in Bangladesh. It discusses criteria for setting up full-fledged Islamic banks, terms for conventional banks to open Islamic branches, and the process for converting a conventional bank to an Islamic bank. Key points include minimum capital requirements, separate accounting and financial statements for Islamic branches, liquidating interest-based transactions prior to conversion, and disposing of impermissible earnings through charity.
Unit 5 c) B.Com The Financial Sector
Money market, Capital Market, structure of Money market, Financial Sector Reforms, Banking sector Reforms, Narasimham Committee recommendations,
History of Non-Banking Financial Companies Classification of Non-Banking Co...
History of Non-Banking Financial Companies
Classification of Non-Banking Companies
Classification of Activities of NBFC
Fund Based Activities
Fee Based Activities
Concepts, Growth and Trends of Fee Based And Fund Based Activities.
Transitioning Sharia Business Units Mandatory and Elective Spinoffs from Conv...
The Indonesian Government has enacted Law No. 4/2023 to strengthen the financial sector and encourage growth in financial services. A key amendment under this law is the directive for Conventional Commercial Banks to spin off their Sharia Business Units (UUS), as detailed in the revised Law No. 21/2008. OJK Reg. No. 12/2023 further outlines the steps for both mandatory and elective UUS spinoffs, underscoring the government's commitment to paving the way for a more robust and responsive financial services sector. Find out more our insights about this topic in our Legal Brief publication.
Cbma 2009
The Central Bank of Malaysia Act 2009 (CBMA 2009):
- Established the Central Bank of Malaysia (BNM) and provided for its objectives, functions, and governance.
- Created a Shariah Advisory Council (SAC) to serve as the authority on Islamic law for Islamic financial business.
- Gave BNM various powers related to promoting financial stability and developing Malaysia as an international Islamic financial center.
- Stipulated that the SAC's rulings on Islamic law are binding on Islamic financial institutions and courts referring questions to the SAC.
Company Accounts pdf with MCQ Practice
Overview of Company Accounts in Financial Accounting with MCQ Practice and Questions.
Visit Website: https://coceducation.com/
Similar to PRESENTATION report.pptx (20)
Working Capital Financing and Regulation of Bank Credit
Working Capital Financing and Regulation of Bank Credit
Recent Legislation Impacting Dodd-Frank Requirements: What Financial Institut...
Recent Legislation Impacting Dodd-Frank Requirements: What Financial Institut...
History of Non-Banking Financial Companies Classification of Non-Banking Co...
History of Non-Banking Financial Companies Classification of Non-Banking Co...
Transitioning Sharia Business Units Mandatory and Elective Spinoffs from Conv...
Transitioning Sharia Business Units Mandatory and Elective Spinoffs from Conv...
More from FarihaAmin7
BANKING PRESENTATION.pptx
This document discusses banking laws and practices and was presented to Prof. Ashfaq Ahamad. It includes slides on making effective presentations using awesome backgrounds to engage audiences and capture their attention. The document also lists members Iqra Salman and Fariha Amin and compares features of Product A and Product B.
Islamic Finance by Zubair Mughal.ppt
The document provides an outline for a presentation on Islamic banking and Takaful (Islamic insurance). It discusses various Islamic banking products and financing mechanisms, including Musharakah, Mudarabah, and Bai (buying and selling). It also covers the principles and models of Takaful, including Wakalah and Mudarabah models. The document reviews the growth and geographical spread of Islamic banking and Takaful internationally and in key markets like Malaysia, GCC countries, and Pakistan. It identifies some challenges in standardizing Takaful business models internationally.
History_of_Management_25-10-2022[1].ppt
This document provides an overview of the history and evolution of management approaches. It discusses early examples of management in ancient civilizations and the contributions of important figures like Adam Smith. The document then summarizes the major historical approaches to management including scientific management pioneered by Taylor, Fayol's administrative theory, the quantitative approach using statistics and models, and the behavioral approach informed by studies like Hawthorne. It also outlines contemporary approaches like the systems and contingency perspectives. The purpose is to guide student learning on the key topics and developments in the field of management.
chapter-15[1].ppt
This document discusses key concepts around communication in organizations. It defines communication as the transfer and understanding of meaning between individuals. Effective communication involves understanding messages that are encoded and decoded properly despite potential noise or barriers. Within organizations, communication serves functions like control, motivation, emotional expression, and sharing information. Formal and informal communication flows can move downward, upward, laterally, and diagonally between individuals and groups. Managing communication challenges in today's digital world and providing strong customer service are also addressed.
presentation of business LAW.pptx
This document contains information about business law principles from an Islamic perspective. It discusses key concepts of Islamic business ethics like fairness, truthfulness, fulfilling obligations, and prohibiting interest (riba). The principles of Islamic business aim to ensure fair treatment of workers, customers, and all parties through ethical and lawful practices. The document serves as a guide for students on how to conduct business transactions in accordance with Islamic sharia law and maintain ethical business dealings.
1293-SESRIC-Presentation-on-State-of-Islamic-Tourism-in-the-OIC.ppt
This document outlines Islamic tourism and its potential in OIC countries. It discusses the key components of Islamic tourism including halal hotels, food, and transport. Muslim tourists are most concerned with halal food and Muslim-friendly experiences. Islamic tourism has grown significantly but remains a niche market, with the top source markets being Saudi Arabia, Iran, UAE, and Qatar. Top destinations include Malaysia, Turkey, UAE, and Saudi Arabia. Ongoing challenges include lack of standards and financing, while opportunities exist in economic growth, innovative products, and social media marketing. The document recommends national and OIC cooperation on policies, expertise sharing, and image building, as well as industry efforts on halal certification, training, and gender
important work of businesss law.pptx
The document discusses business law and business ethics presented to a professor and class. It begins with the names and roll numbers of 5 students. It then covers the meanings of ethics, Islamic business ethics, principles of ethical behavior in Islam like freedom of enterprise and prohibiting interest. It discusses concepts like righteousness, equity, truth, justice, and goodness. It provides examples from the Quran and teachings of Prophet Muhammad about being a successful trader and fulfilling obligations. It notes business ethics principles like mutual consent, trustworthiness, fair treatment of workers, and justice. The document is presented by the students to their professor on business ethics and ethics in Islam.
BUSINESS LAW presentation.pptx
The document appears to be a presentation on Islamic business ethics presented to Prof. Dr. Haleema Tariq by a group of five students. It includes sections on principles of business in Islam, Islamic modes of financing, the meaning of ethics, and prohibited matters in business transactions. The principles discussed are profit and loss sharing, shared risk, prohibition of riba (usury), prohibition of gharar (uncertainty), prohibition of gambling, and no investment in prohibited industries like pornography.
presentation of business LAW.pptx
This document contains information about business law and principles presented to a professor by five students. It includes sections on Islamic business ethics, principles of business ethics in Islam, prohibitions in business transactions such as riba (interest), and percentages related to various topics. The document appears to be a project or report containing placeholders for content to be added about key topics in business law and ethics from an Islamic perspective.
18007272 (1).ppt
This document provides an introduction to Islamic commercial law (fiqh muamalat). It begins by defining key Islamic concepts like aqidah, shariah, and akhlaq. It then outlines the different branches of fiqh, including fiqh ibadat (acts of worship), fiqh munakahat (family law), fiqh jinayat (criminal law), and fiqh muamalat (commercial transactions). It discusses the objectives of shariah (maqasid al-shariah) and the sources of shariah. Finally, it introduces the basic principles that guide forming rulings for Islamic transactions, including permissibility, mutual consent, conformity with ma
NBK Investor Presentation - May 2022.pdf
- NBK is the largest bank in Kuwait in terms of assets, loans, and deposits, with a dominant market share. It is the only bank that offers both conventional and Islamic banking services.
- NBK has a strong regional presence in the Middle East and international offices in Europe, Asia, and the US. Its strategy focuses on maintaining leadership in Kuwait while expanding further in the MENA region.
- The bank aims to remain the primary banker for leading local and foreign companies. For consumer and private banking, it focuses on profitable segments like affluent customers and attracting SMEs to maintain its top position and lowest funding costs.
mgmt192-Chp1.ppt
This document summarizes key points from Chapter 1 of the textbook "Management" by Robbins, Coulter, and Langton. It defines managers as people who work with others to accomplish organizational goals. Managers perform functions like planning, organizing, leading and controlling. They also take on roles such as leader, liaison and decision maker. The challenges managers face include managing ethics, diversity, globalization, e-business, customers and knowledge. Studying management is valuable because it is relevant to all organizations and careers involve managing or being managed.
More from FarihaAmin7 (15)
1293-SESRIC-Presentation-on-State-of-Islamic-Tourism-in-the-OIC.ppt
1293-SESRIC-Presentation-on-State-of-Islamic-Tourism-in-the-OIC.ppt
Recently uploaded
The Heart of Leadership_ How Emotional Intelligence Drives Business Success B...
Leaders who possess self-awareness deeply understand their emotions, strengths, and weaknesses.
Part 2 Deep Dive: Navigating the 2024 Slowdown
Introduction
The global retail industry has weathered numerous storms, with the financial crisis of 2008 serving as a poignant reminder of the sector's resilience and adaptability. However, as we navigate the complex landscape of 2024, retailers face a unique set of challenges that demand innovative strategies and a fundamental shift in mindset. This white paper contrasts the impact of the 2008 recession on the retail sector with the current headwinds retailers are grappling with, while offering a comprehensive roadmap for success in this new paradigm.
HOW TO START UP A COMPANY A STEP-BY-STEP GUIDE.pdf
How to Start Up a Company: A Step-by-Step Guide Starting a company is an exciting adventure that combines creativity, strategy, and hard work. It can seem overwhelming at first, but with the right guidance, anyone can transform a great idea into a successful business. Let's dive into how to start up a company, from the initial spark of an idea to securing funding and launching your startup.
Introduction
Have you ever dreamed of turning your innovative idea into a thriving business? Starting a company involves numerous steps and decisions, but don't worry—we're here to help. Whether you're exploring how to start a startup company or wondering how to start up a small business, this guide will walk you through the process, step by step.
Top 10 Free Accounting and Bookkeeping Apps for Small Businesses
Maintaining a proper record of your money is important for any business whether it is small or large. It helps you stay one step ahead in the financial race and be aware of your earnings and any tax obligations.
However, managing finances without an entire accounting staff can be challenging for small businesses.
Accounting apps can help with that! They resemble your private money manager.
They organize all of your transactions automatically as soon as you link them to your corporate bank account. Additionally, they are compatible with your phone, allowing you to monitor your finances from anywhere. Cool, right?
Thus, we’ll be looking at several fantastic accounting apps in this blog that will help you develop your business and save time.
❼❷⓿❺❻❷❽❷❼❽ Dpboss Matka Result Satta Matka Guessing Satta Fix jodi Kalyan Fin...
❼❷⓿❺❻❷❽❷❼❽ Dpboss Matka Result Satta Matka Guessing Satta Fix jodi Kalyan Fin...❼❷⓿❺❻❷❽❷❼❽ Dpboss Kalyan Satta Matka Guessing Matka Result Main Bazar chart
❼❷⓿❺❻❷❽❷❼❽ Dpboss Matka Result Satta Matka Guessing Satta Fix jodi Kalyan Final ank Satta Matka Dpbos Final ank Satta Matta Matka 143 Kalyan Matka Guessing Final Matka Final ank Today Matka 420 Satta Batta Satta 143 Kalyan Chart Main Bazar Chart vip Matka Guessing Dpboss 143 Guessing Kalyan night 2024-6-01-IMPACTSilver-Corp-Presentation.pdf
IMPACT Silver is a pure silver zinc producer with over $260 million in revenue since 2008 and a large 100% owned 210km Mexico land package - 2024 catalysts includes new 14% grade zinc Plomosas mine and 20,000m of fully funded exploration drilling.
一比一原版(QMUE毕业证书)英国爱丁堡玛格丽特女王大学毕业证文凭如何办理
永久可查学历认证【微信：A575476】【(QMUE毕业证书)英国爱丁堡玛格丽特女王大学毕业证成绩单Offer】【微信：A575476】（留信学历认证永久存档查询）采用学校原版纸张、特殊工艺完全按照原版一比一制作（包括：隐形水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠，文字图案浮雕，激光镭射，紫外荧光，温感，复印防伪）行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备，十五年致力于帮助留学生解决难题，业务范围有加拿大、英国、澳洲、韩国、美国、新加坡，新西兰等学历材料，包您满意。
【业务选择办理准则】
一、工作未确定，回国需先给父母、亲戚朋友看下文凭的情况，办理一份就读学校的毕业证【微信：A575476】文凭即可
二、回国进私企、外企、自己做生意的情况，这些单位是不查询毕业证真伪的，而且国内没有渠道去查询国外文凭的真假，也不需要提供真实教育部认证。鉴于此，办理一份毕业证【微信：A575476】即可
三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
→ 【关于价格问题（保证一手价格）
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
选择实体注册公司办理，更放心，更安全！我们的承诺：可来公司面谈，可签订合同，会陪同客户一起到教育部认证窗口递交认证材料，客户在教育部官方认证查询网站查询到认证通过结果后付款，不成功不收费！
Taurus Zodiac Sign: Unveiling the Traits, Dates, and Horoscope Insights of th...
Dive into the steadfast world of the Taurus Zodiac Sign. Discover the grounded, stable, and logical nature of Taurus individuals, and explore their key personality traits, important dates, and horoscope insights. Learn how the determination and patience of the Taurus sign make them the rock-steady achievers and anchors of the zodiac.
Digital Marketing with a Focus on Sustainability
Digital Marketing best practices including influencer marketing, content creators, and omnichannel marketing for Sustainable Brands at the Sustainable Cosmetics Summit 2024 in New York
How MJ Global Leads the Packaging Industry.pdf
MJ Global's success in staying ahead of the curve in the packaging industry is a testament to its dedication to innovation, sustainability, and customer-centricity. By embracing technological advancements, leading in eco-friendly solutions, collaborating with industry leaders, and adapting to evolving consumer preferences, MJ Global continues to set new standards in the packaging sector.
Hamster Kombat' Telegram Game Surpasses 100 Million Players—Token Release Sch...
Hamster Kombat' Telegram Game Surpasses 100 Million Players—Token Release Schedule Unveiled
一比一原版新西兰奥塔哥大学毕业证（otago毕业证）如何办理
一模一样【微信：A575476】【新西兰奥塔哥大学毕业证（otago毕业证）成绩单Offer】【微信：A575476】（留信学历认证永久存档查询）采用学校原版纸张、特殊工艺完全按照原版一比一制作（包括：隐形水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠，文字图案浮雕，激光镭射，紫外荧光，温感，复印防伪）行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备，十五年致力于帮助留学生解决难题，业务范围有加拿大、英国、澳洲、韩国、美国、新加坡，新西兰等学历材料，包您满意。
【业务选择办理准则】
一、工作未确定，回国需先给父母、亲戚朋友看下文凭的情况，办理一份就读学校的毕业证【微信：A575476】文凭即可
二、回国进私企、外企、自己做生意的情况，这些单位是不查询毕业证真伪的，而且国内没有渠道去查询国外文凭的真假，也不需要提供真实教育部认证。鉴于此，办理一份毕业证【微信：A575476】即可
三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
→ 【关于价格问题（保证一手价格）
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
选择实体注册公司办理，更放心，更安全！我们的承诺：可来公司面谈，可签订合同，会陪同客户一起到教育部认证窗口递交认证材料，客户在教育部官方认证查询网站查询到认证通过结果后付款，不成功不收费！
Unveiling the Dynamic Personalities, Key Dates, and Horoscope Insights: Gemin...
Explore the fascinating world of the Gemini Zodiac Sign. Discover the unique personality traits, key dates, and horoscope insights of Gemini individuals. Learn how their sociable, communicative nature and boundless curiosity make them the dynamic explorers of the zodiac. Dive into the duality of the Gemini sign and understand their intellectual and adventurous spirit.
Satta Matka Dpboss Matka Guessing Kalyan Chart Indian Matka Kalyan panel Chart
Satta Matka Dpboss Matka Guessing Kalyan Chart Indian Matka Kalyan panel Chart➒➌➎➏➑➐➋➑➐➐Dpboss Matka Guessing Satta Matka Kalyan Chart Indian Matka
SATTA MATKA SATTA FAST RESULT KALYAN TOP MATKA RESULT KALYAN SATTA MATKA FAST RESULT MILAN RATAN RAJDHANI MAIN BAZAR MATKA FAST TIPS RESULT MATKA CHART JODI CHART PANEL CHART FREE FIX GAME SATTAMATKA ! MATKA MOBI SATTA 143 spboss.in TOP NO1 RESULT FULL RATE MATKA ONLINE GAME PLAY BY APP SPBOSSIndustrial Tech SW: Category Renewal and Creation
Every industrial revolution has created a new set of categories and a new set of players.
Multiple new technologies have emerged, but Samsara and C3.ai are only two companies which have gone public so far.
Manufacturing startups constitute the largest pipeline share of unicorns and IPO candidates in the SF Bay Area, and software startups dominate in Germany.
The Genesis of BriansClub.cm Famous Dark WEb Platform
BriansClub.cm, a famous platform on the dark web, has become one of the most infamous carding marketplaces, specializing in the sale of stolen credit card data.
How are Lilac French Bulldogs Beauty Charming the World and Capturing Hearts....
“After being the most listed dog breed in the United States for 31
years in a row, the Labrador Retriever has dropped to second place
in the American Kennel Club's annual survey of the country's most
popular canines. The French Bulldog is the new top dog in the
United States as of 2022. The stylish puppy has ascended the
rankings in rapid time despite having health concerns and limited
color choices.”
Brian Fitzsimmons on the Business Strategy and Content Flywheel of Barstool S...
On episode 272 of the Digital and Social Media Sports Podcast, Neil chatted with Brian Fitzsimmons, Director of Licensing and Business Development for Barstool Sports.
What follows is a collection of snippets from the podcast. To hear the full interview and more, check out the podcast on all podcast platforms and at www.dsmsports.net
Maksym Vyshnivetskyi: PMO KPIs (UA) (#12)
Maksym Vyshnivetskyi: PMO KPIs (UA)
Lemberg PMO School 2024
Website – https://lembs.com/pmoschool
Youtube – https://www.youtube.com/startuplviv
FB – https://www.facebook.com/pmdayconference
Recently uploaded (20)
The Heart of Leadership_ How Emotional Intelligence Drives Business Success B...
The Heart of Leadership_ How Emotional Intelligence Drives Business Success B...
HOW TO START UP A COMPANY A STEP-BY-STEP GUIDE.pdf
HOW TO START UP A COMPANY A STEP-BY-STEP GUIDE.pdf
Top 10 Free Accounting and Bookkeeping Apps for Small Businesses
Top 10 Free Accounting and Bookkeeping Apps for Small Businesses
❼❷⓿❺❻❷❽❷❼❽ Dpboss Matka Result Satta Matka Guessing Satta Fix jodi Kalyan Fin...
❼❷⓿❺❻❷❽❷❼❽ Dpboss Matka Result Satta Matka Guessing Satta Fix jodi Kalyan Fin...
Taurus Zodiac Sign: Unveiling the Traits, Dates, and Horoscope Insights of th...
Taurus Zodiac Sign: Unveiling the Traits, Dates, and Horoscope Insights of th...
Hamster Kombat' Telegram Game Surpasses 100 Million Players—Token Release Sch...
Hamster Kombat' Telegram Game Surpasses 100 Million Players—Token Release Sch...
Unveiling the Dynamic Personalities, Key Dates, and Horoscope Insights: Gemin...
Unveiling the Dynamic Personalities, Key Dates, and Horoscope Insights: Gemin...
Satta Matka Dpboss Matka Guessing Kalyan Chart Indian Matka Kalyan panel Chart
Satta Matka Dpboss Matka Guessing Kalyan Chart Indian Matka Kalyan panel Chart
The Genesis of BriansClub.cm Famous Dark WEb Platform
The Genesis of BriansClub.cm Famous Dark WEb Platform
How are Lilac French Bulldogs Beauty Charming the World and Capturing Hearts....
How are Lilac French Bulldogs Beauty Charming the World and Capturing Hearts....
Brian Fitzsimmons on the Business Strategy and Content Flywheel of Barstool S...
Brian Fitzsimmons on the Business Strategy and Content Flywheel of Barstool S...
PRESENTATION report.pptx
- 1. HAILEY COLLEGE OF COMMERCE BANKING LAW AND PRACTICE PROF DR. ASHFAQ AHMAD BHATTI
- 2. GROUP 1 FARIHA AMIN BSAT21-31 DIRECTOR IQRA SALMAN BSAT21-22 DIRECTOR FIZZA ARSHAD BSAT21-23 DIRECTOR AQSA MAZHAR BSAT21-12 CEO DUA MOHSIN ALI BSAT21-11 BANK MANAGER FATIMA KHAN BSAT21-10
- 3. BANK NAME: HAILLIAN BANK
- 4. INTRODUCTION State Bank of Pakistan (the central bank of the country) is the sole supervisory and regulatory authority of Commercial Banks, Islamic Commercial Banks, Development Financial Institutions (DFIs), Micro Finance Banks and Exchange Companies in Pakistan. The authorization/issuance of a commercial banking license has been vested in State Bank of Pakistan (SBP) under Section 27 of the Banking Companies Ordinance, 1962.
- 5. FOR OPENING OF A COMMERCIAL BANK • Section 8: Use of the word “Bank” or any of its derivatives • Section 13: Requirment as to minimum paid- up capital and Reserve • Section 27: Licensing of banking companies • Section 29: Maintenance of liquid assets • Section 34: Accounts and balance-sheet • Section 35: Audit
- 6. FUNCTION OF COMMERCIAL BANK: SECTION 7 FOLLOWING FUNCTIONS WILL BE PERFUMED (a) Primary functions . (b) Secondary functions • Accepts deposit. • Discounting bills of exchange: • Provides loan and advances • Overdraft facility • Credit cash. •. Purchasing and selling of the securities •. Locker facilities • Paying and gathering the credit
- 7. LIQUIDITION / WINDING UP OF COMMERCIAL BANK Operations of a Banking Company may be suspended under this ordinance. • High Court is the judicial forum for Winding up of Banking Company. • High court may also stay proceedings against a Banking Company initiated by SBP • Application may be submitted by SBP by High Court for Winding up of a Banking Company • Restrictions on compromise or arrangement between banking companies and creditors. Section 44: High Court defined Section 50: Court Liquidator Section 49: Winding up by High Court