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#Banking Regulations and Business Laws
All articles on Banking Regulations and Business Laws — curated guides, deep dives, mock-test pointers, and working-banker insights from IIBF STORE.
53 articles
CAIIB 14 Sep 2026
SARFAESI Section 13(2) Notice: Drafting, Timelines and Common Defects
A wrongly drafted SARFAESI section 13(2) notice can undo months of recovery effort in one DRT hearing. For CAI…
CAIIB 27 Aug 2026
Customer Due Diligence Norms: KYC Rules for CAIIB BRBL
Customer due diligence norms are the identification, verification and ongoing monitoring steps a bank must com…
CAIIB 26 Aug 2026
Debt Recovery Tribunal proceedings: DRT Powers Under RDDBFI Act
For CAIIB BRBL candidates, understanding Debt Recovery Tribunal proceedings is essential — banks and financial…
CAIIB 25 Aug 2026
Licensing of Banking Companies: Section 22 BR Act Explained
The licensing of banking companies is the gate every entity must pass through before it can accept deposits an…
CAIIB 24 Aug 2026
Asset Reconstruction Companies Under SARFAESI: CAIIB Guide
For CAIIB BRBL candidates, understanding the role of asset reconstruction companies under SARFAESI is one of t…
CAIIB 21 Aug 2026
FEMA Provisions for Bankers: AD Banks, LRS and Compounding
Foreign exchange transactions look simple from the customer's side — a wire transfer, an NRI remittance, an EE…
CAIIB 20 Aug 2026
Lok Adalat for Loan Recovery: Powers, Limits, CAIIB BRBL
Almost every CAIIB candidate meets lok adalat for loan recovery in the Banking Regulations and Business Laws p…
CAIIB 19 Aug 2026
Amalgamation of Banking Companies: Sections 44A and 45 (CAIIB BRBL)
The amalgamation of banking companies is one of the most reliably examined blocks in the CAIIB BRBL paper, bec…
CAIIB 18 Aug 2026
PMLA Reporting Obligations for Bankers: CAIIB BRBL Guide
For CAIIB Banking Regulations and Business Laws candidates, the PMLA reporting obligations for bankers are one…
CAIIB 17 Aug 2026
Consumer Protection Act 2019 for Banks: Forums, Limits and Defences (CAIIB BRBL)
When a bank delays a refund, mis-sells a loan cover, or dishonours a cheque without valid cause, the customer'…
CAIIB 15 Aug 2026
Corporate Insolvency Resolution Process: CAIIB BRBL Guide 2026
The corporate insolvency resolution process (CIRP) under the Insolvency and Bankruptcy Code, 2016 is one of th…
CAIIB 13 Aug 2026
Financial Stability and Development Council: CAIIB BRBL Guide 2026
For CAIIB BRBL candidates, the financial stability and development council is one of those topics that looks s…
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