Financial Institutions Law (NSW)

Module Outline

Date retreived
23/07/2026 7:13 AM AWST

Whilst all efforts are made to provide accurate and timely information from the relevant source/documentation, please be aware that the information supplied may not be the most current version. The accuracy of the detail has not been confirmed by the Department and therefore should not be relied upon without first confirming the contents.

Module

National Code

State Code
18029

DTWD Status
Approved

State Implementation and Classification

Approved Date

03/05/2002

Field of Education

090999 - Law, N.e.c.

Nominal Hours

Description

The purpose of this module is to examine the legal framework within which the
banking and finance sector operates. In particular, it analyses the
relationships between financial institutions, governments and customers and how
these relationships influence and constrain business practices.

Range of Variables

This module is suitable for both face-to-face and distance learning
“off-the-job”. Legal principles and percepts should be taught in sufficient
depth to enable learners to apply them to the day-to-day problems and decisions
facing personnel in financial institutions. This is best achieved by modified
lectures and group discussions plus case studies.

Evidence Guide

Internal Assessment 100%

Essays
Short answer questions
Case studies
Test.

Elements and Performance Criteria

No information

Associated Qual/Courses

State Code	National Code	Title	Type
8204	90025NSW	Business (Banking And Finance)	Accredited course
8196	2226	Diploma of Business (Banking and Finance)	Accredited course