Course details
Objectives :
- Provide participants with legal information for law departments and branches of each section and in particular those of interest to the banking activity, such as the Central Bank Act, the banks and the laws of foreign exchange and money markets and foreign exchange businesses.
Contents :
- The historical development of banks.
- Legislative organization of work for the banks.
- Introduction of banks, its objectives, its functions, the persity of its services.
- Banking: its characteristics and sources of law.
- Secret bank business.
- Legal aspects of banking contracts.
- Documenting decades.
- Relevant laws banking work:
- Trade Law.
- Banking Law.
- The Central Bank Law.
- Companies Act.
- Securities Act.
- Acts of the Banking Act.
Course Location
About Institute of Banking Studies
The Central Bank of Jordan began in 1965 to study the necessary means of setting up a team for theoretical and practical training aimed at promoting human cadres of the banking and financial sector and study its employees needs and satisfy their desires to advance their scientific and practical abilities . These efforts culminated in the creation of the Institute of Banking Studies in accordance with Article (37) Paragraph (d) of the Central Bank of Jordan Law and in accordance with the Institute,s Articles of Association No. (69) issued on 1970. The Institute was officially inaugurated on October 9, 1971 and was housed then at the Central Bank,s premises.
In the early 1990,s , the Institute witnessed a new stage ; the construction of the Institute,s permanent headquarter in Tla,a Al Ali , a suburb of the capital Amman . The complex was constructed on an eight dunums plot of land and comprised of administration units, academic and training activities halls, library, laboratories, cafeteria, health clinic and a multipurpose hall. Also , the Institute has two branches, one in Irbid and the other in Aqaba. The purpose of these branches is to widen the distribution of academic and training activities conducted by the Institute to cover the various regions of the Kingdom.
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