- Noida, Uttar Pradesh – 201301, India
- info@skilledstone.com
- pinky.skilledspl@gmail.com
- pinky.agarwal@skilledstone.com
- Noida, India
SSPL offers tailored training programs on Banking Laws and Regulations, designed to meet the unique needs of banks, financial institutions, NBFCs, operating in regulated financial environments.
SSPL offers tailored training programs on Banking Laws and Regulations, designed to meet the unique needs of banks, financial institutions, NBFCs, operating in regulated financial environments. These programs aim to strengthen participants’ understanding of the legal and regulatory landscape governing banking operations in India, enabling organizations to enhance compliance, governance, and operational effectiveness. The curriculum is custom-designed based on the specific regulatory areas, business functions, and risk considerations relevant to the client, ensuring focused, high-impact learning.
Anchored in practical insight and excellence, SSPL stands as a trusted partner for organizations seeking to strengthen governance and compliance capabilities in an evolving regulatory landscape.
Equip participants with a comprehensive understanding of key banking laws, regulations, and regulatory frameworks applicable in India.
Build regulatory awareness and strengthen compliance culture within the organization.
Provide practical insights into legal provisions, regulatory expectations, and implementation challenges.
Facilitate interactive, case-driven learning for targeted functional areas or regulatory topics.
Support capacity building through customized content aligned with the organization’s operations, business model, and regulatory priorities.
This program is ideally suited for:
Compliance Officers and Legal Teams
Senior Management and Board Members of Banks/NBFCs
Business Heads & Functional Leaders in regulated financial entities.
It covers the laws and regulations governing banks and NBFCs in India, primarily administered by the RBI, including registration, prudential norms, governance, and conduct requirements.
It classifies NBFCs into layers, Base, Middle, and Upper, based on size, activity, and risk, with progressively stricter regulatory requirements for larger, systemically important NBFCs classified as Upper Layer.
Recent amendments include a new exemption category for low-risk NBFCs without public funds or customer interface, and a revised Upper Layer classification threshold based on asset size.
The programme is ideally suited for compliance officers and legal teams, senior management and board members of banks and NBFCs, and business heads in regulated financial entities.
Five areas: core banking regulatory framework, regulatory compliance and governance, specialised regulatory areas, emerging regulatory themes, and case studies and practical sessions.
Yes, the training modules are designed and structured in consultation with the client, tailored to your organisation's regulatory priorities and business model.
SSPL's programmes are delivered by industry practitioners with backgrounds from SEBI, RBI, MCA, and leading CA firms, real-world regulatory and reporting experience, not textbook theory.
Expected Credit Loss (ECL)
Regulatory and reporting fundamentals for finance and risk teams.
IBC: Beyond the Code
Insolvency and Bankruptcy Code framework and practical application.
SEBI LODR & Capital Market Reforms
Listing obligations and capital market regulatory reforms.
Share your details and the SSPL team will get in touch with programme dates, fees, and logistics.
Empowering organisations through expert-led corporate training, regulatory excellence, governance advisory, and sustainable business practices.
2704, 27th Floor, Tower E-3 Cleo County, Sector-121 Noida, Uttar Pradesh – 201301, India
+91 93158 69430 +91 99677 82255
info@skilledstone.com pinky.skilledspl@gmail.compinky.agarwal@skilledstone.com
2026 ©skilledstoneprivatelimited. All Rights Reserved.