Legal Foundations and Central Bank Regulations for Individual Financing Course

Legal Foundations and Central Bank Regulations for Individual Financing

Structured learning Add your value point later.

Practical training Add your value point later.

Live support Add your value point later.

Beginner friendly Add your value point later.

Edit the highlighted text and links later.

LEGAL FOUNDATIONS AND CENTRAL BANK REGULATIONS FOR INDIVIDUAL FINANCING

Legal Foundations and Central Bank Regulations for Individual Financing

Average Rating

0.0 (0)

Attendance Certificate

Practical training

Certified professional in field

Limited support for quality

Training material from the center

No Additional Products Available

No Additional Addons Available

عرض البروشور View Brochure

Enroll Now

Legal Foundations And Central Bank Regulations For Individual Financing

Upcoming Dates

Reviews for this course

Course Description
Free Content
Rating

Introduction

In light of the rapid development of the financial sector and the increasing reliance on retail financing products, it has become essential to understand the legal and regulatory frameworks governing this activity in order to protect the rights of all parties and enhance financial stability.

This course is designed to provide participants with comprehensive knowledge of the legal foundations and regulations governing retail financing. It reviews the role of the central bank in supervision and regulation and explains the key laws and instructions governing financing and credit activities. The course also covers retail financing products and their governing rules, the rights and obligations of financing entities and customers, as well as key concepts in risk management and compliance. This contributes to enhancing the efficiency of professionals and ensuring compliance with regulatory requirements.

Course Objectives

Enable participants to understand the legal and regulatory framework governing retail financing and the role of the central bank in supervision and oversight.
Enhance knowledge of laws and regulations governing financing and credit activities to ensure compliance and reduce regulatory risks.
Introduce participants to retail financing products, their governing regulations, and professional handling mechanisms.
Clarify the rights and obligations of financing entities and customers, while promoting principles of transparency and consumer protection.
Develop awareness of risk management and compliance concepts, including the Basel Accords and credit information systems.
Provide participants with a fundamental understanding of legal collection procedures that ensure efficiency while safeguarding the rights of all parties.

Course Outline

Banking System and the Role of the Central Bank

Introduction to banks and the banking system in the Kingdom.
Definition of the central bank and its role in supervision and oversight.

Laws and Regulations

Rules and regulations governing banking supervision.
Key regulatory rules and central bank instructions related to banking credit (bank loans and credit cards).

Financing Products

Retail financing products and services offered to individuals.
Regulations governing financing approval and usage.
Types of real estate financing and financial leasing regulations.
Rights, responsibilities, and disclosure rules.
Disclosure requirements for pricing of financing and savings products.

Basel III Agreements

Overview of the Basel Accords for banking supervision.
The impact of Basel agreements on confidence in the banking sector and regulatory oversight.
Components of capital adequacy calculations, risk measurement, and classification methods.
The impact of credit decision risks on evaluating banks’ solvency in international transactions.

Credit Information System

The credit information system and entities subject to it.
Executive regulations and the roles of relevant authorities.

Introduction to Collections

Regulations and procedures related to customer collections.
Rights of the parties involved and challenges in dealing with delinquent borrowers.

Target Audience

Professionals working in credit departments in banks and financing companies.
Employees involved in financing operations and loan approvals.
Professionals working in collections and recovery departments.
Compliance and risk management officers in financial institutions.
Individuals interested in working in the field of retail financing and banking regulations.

Contact Us

Name

Phone

55 777 9852

Products & Addons

Enroll Now

Legal Foundations and Central Bank Regulations for Individual Financing Course

Quick summary

Add your section title later

Point 1

Point 2

Point 3

What will you get?

Inside the program

This is for you if you want

Why this is worth it

Trust foundation

What to add later

Add a title later

Traditional way

This course method

Built around the core topics

Main topics

Topic 1

Topic 2

Topic 3

Plus

A clear journey

Step 1

Step 2

Step 3

Step 4

Add a title later

Expert instructors

Theory + practice

Beginner-friendly path

Is this for you?

Best fit if

Not ideal if

Decide with confidence

Before deciding

Simple goal

You may also like

Free meeting: to introduce the CTP certificate - Certified Treasury Manager

Company Valuation

Wealth Management

Portfolio Management

Letter of Credit & Letter of Guarantee - LCs and LGs

The General Securities Qualification Certificate CME1

Quick answers

Ready to start?