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#banking exam

All articles on banking exam — curated guides, deep dives, mock-test pointers, and working-banker insights from IIBF STORE.

1555 articles
Long Form Audit Report in Bank Statutory Audit: CAAP Guide
CAAP 26 Aug 2026
Long Form Audit Report in Bank Statutory Audit: CAAP Guide
For candidates preparing for the Certified Accounting and Audit Professional exam, the Long Form Audit Report…
FATCA CRS reporting for banks: what compliance officers must know
BCP 26 Aug 2026
FATCA CRS reporting for banks: what compliance officers must know
For every compliance officer holding IIBF's Banking Compliance Professional certification, FATCA CRS reporting…
Packing Credit in Foreign Currency (PCFC): IIBF ITF Guide
ITF 26 Aug 2026
Packing Credit in Foreign Currency (PCFC): IIBF ITF Guide
For an exporter juggling a manufacturing schedule and a shipment deadline, packing credit in foreign currency…
NBFC Upper Layer framework: RBI's Scale-Based Regulation
NBFC 26 Aug 2026
NBFC Upper Layer framework: RBI's Scale-Based Regulation
The NBFC Upper Layer framework is the part of RBI's four-tier Scale-Based Regulation (SBR) structure that pull…
Call Money Market Operations in Bank Treasury Management
TREASURY 26 Aug 2026
Call Money Market Operations in Bank Treasury Management
For any bank dealing room, the first phone call of the morning is usually about cash — not investments, not de…
Unbanked Rural Centre Norms for Small Finance Banks Explained
SFB 26 Aug 2026
Unbanked Rural Centre Norms for Small Finance Banks Explained
Every Small Finance Bank licence carries a branch-network condition that many candidates skim past: the unbank…
Large Exposure Limits for Banks: RBI's LEF Framework Explained
RFS 26 Aug 2026
Large Exposure Limits for Banks: RBI's LEF Framework Explained
For any commercial bank, the biggest single threat to solvency rarely comes from a diversified retail book — i…
Cryptographic Key Management in Banks: IIBF IT Security Guide
ITSEC 26 Aug 2026
Cryptographic Key Management in Banks: IIBF IT Security Guide
Every bank that encrypts a database column, a card number, or a payment message is really only as safe as its…
RBI Rules on default loss guarantee in digital lending Explained
DIGIBANK 26 Aug 2026
RBI Rules on default loss guarantee in digital lending Explained
Every fintech-bank tie-up in India today runs into one clause sooner or later: the default loss guarantee in d…
HTM Portfolio Sale Limit: RBI's 5% Rule for Bank Treasuries
TIRM 26 Aug 2026
HTM Portfolio Sale Limit: RBI's 5% Rule for Bank Treasuries
Every bank treasury desk lives with one quiet but powerful constraint: the HTM portfolio sale limit. Held to M…
National Cyber Crime Reporting Portal: A Banker's IIBF Guide
CYBERCRIME 26 Aug 2026
National Cyber Crime Reporting Portal: A Banker's IIBF Guide
Every banker preparing for the Prevention of Cyber Crime paper eventually meets a question on the national cyb…
Record Retention Under PMLA: What Every KYC-AML Banker Must Know
KYCAML 26 Aug 2026
Record Retention Under PMLA: What Every KYC-AML Banker Must Know
Every reporting entity in the Indian banking system operates under a strict record retention under PMLA mandat…
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