Banking Law
(กฎหมายธนาคาร)
Definition
Banking Law (กฎหมายธนาคาร) Hard Skill
Banking Law refers to the set of legal regulations and principles that govern the operations, rights, and obligations of banks and financial institutions, ensuring compliance with statutory requirements and protecting stakeholders.
Expertise Level
Level 1
Basic
1. Understands fundamental banking regulations and concepts.
2. Familiar with basic banking operations and compliance requirements.
3. Recognizes key legal terms related to banking.
Level 2
Intermediate
1. Analyzes application of banking laws in routine financial transactions.
2. Interprets regulatory frameworks affecting banking institutions.
3. Ensures operational practices comply with relevant legal standards.
Level 3
Advanced
1. Provides expert advice on complex banking law issues and compliance risks.
2. Drafts, reviews, and negotiates banking contracts and legal documents.
3. Leads legal risk management and regulatory strategy for banking institutions.
