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Beacon FinTrain

Provides an array of professional business and financial training services that stem from improving a corporate's treasury workflow —all the way to efficient, finance training programs.

Course Overview

The Legal Aspects in Banking Operations course provides a comprehensive overview of the legal framework governing banking activities, with a focus on credit decision-making processes, credit facility agreements, securities, client delinquency, and regulations related to SME financing. Participants will gain insights into relevant banking laws and regulations, enabling them to navigate legal complexities in banking operations effectively.

Learning Outcome

Analyze the provisions of New Banking Law No. 194 for the year 2020 and its implications on banking operations.

Discuss the legal framework governing different types of banks and the confidentiality of banking accounts.

Examine the legal structure of projects and their purposes in credit decision-making processes.

Investigate the legal requirements for wealth statement information and its significance in credit assessment.

Differentiate between direct and indirect credit facility agreements.

Explore the terms related to interest, commission, and stamp duty on credit facilities.

Course Outline

  • New banking law no 194 for year 2020.
  • The type of banks.
  • The secrecy of banking accounts.

  • First: The legal structure of the project and its purpose.
  • Second: The investigation
  • Third: The wealth statement information
  • Fourth: the legal aspects for the credit decision according to the banks laws.

  • First: direct credit facility agreement
  • Second: indirect credit facility agreement.
  • Third: interest and commission
  • Fourth: the stamp duty on the facility amount

  • First: facilities against assets as a guarantee (mortgage)
  • Second: facilities against the cash producers
  • Third: facilities against third party guarantee.

  • First: The obligatory liquidation of assets
  • Second: the criminal responsibility of the client
  • Third: the bankruptcy system according to Egyptian laws
  • .


Who Should Attend

Legal professionals specializing in banking and finance law.=Banking executives involved in credit decision-making and loan operations.=Compliance officers responsible for ensuring adherence to banking laws and regulations.=Risk managers seeking to understand legal implications in loan recovery processes.=Government officials and policymakers involved in shaping banking regulations, particularly those related to SME financing and microfinance projects.

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