Final Assignment of Banking Laws.
Minimum word limit 7000 words
Submit the assignment on 14th March at 2 pm at University of Lahore, Mall Campus
Note. Attempt all questions and there should not be any plagiarism.
Q1. Who is a fiduciary and trustee? Explain it in the light of English and Pakistani cases. Compare the position of fiduciary in Pakistan with England and India in the light of laws and cases.
Q2. a) Explain in the light of precedents the customer, finance, obligation, and financial institution as mentioned in FIO, 2001.
- b) What’s the legal position of the superior courts regarding criminal matters which are related to Finance under FIO, 2001? Explain the jurisdiction of the Banking Court under FIO, 2001, Banking Mohatasib and Banking Crimes’ Court, and the role of FIA with respect to banking offences.
Q3. Money laundering is that kind of organized crime, which violates sociopolitical values and human rights, explain it in the light of its historical perspective. And explain the regime of anti money laundering in Pakistan in the light of international development and FAFT.