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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 12 Aug 2026
CAIIB BRBL Guide to legal risk in banking: sources and controls
Legal risk in banking is the risk that a bank's rights against a borrower, guarantor or counterparty turn out…
CAIIB 11 Aug 2026
Section 138 NI Act cheque dishonour: CAIIB BRBL Complete Guide
Section 138 NI Act cheque dishonour is the most heavily tested legal provision in the CAIIB Banking Regulation…
CAIIB 10 Aug 2026
Arbitration and Conciliation in Banking Disputes: ADR for CAIIB BRBL
When a corporate loan agreement or a treasury contract goes sour, a civil suit is not always a bank's best mov…
CAIIB 09 Aug 2026
Contract of Indemnity and Guarantee for Bankers: Sections 124-147 (CAIIB BRBL)
The contract of indemnity and guarantee for bankers is one of the most heavily tested areas of CAIIB Banking R…
CAIIB 08 Aug 2026
Bailment and Pledge for Bankers: Sections 148 to 181 Explained (CAIIB BRBL)
Every CAIIB BRBL candidate eventually meets a question that hinges on one word: was it bailment, or was it ple…
CAIIB 07 Aug 2026
SARFAESI Act Enforcement of Security Interest (CAIIB BRBL)
For CAIIB BRBL candidates, understanding the SARFAESI Act enforcement of security interest process is essentia…
CAIIB 06 Aug 2026
Legal Position of a Guarantor: Surety's Liability and Discharge (CAIIB BRBL)
Every banker who sanctions a secured loan relies on one legal idea more than any other. That idea is the legal…
CAIIB 05 Aug 2026
Banking with Partnership Firms and HUF Accounts: Legal Rules (CAIIB BRBL)
When a partnership firm or a Hindu Undivided Family walks into your branch to open a current account, the pape…
CAIIB 02 Aug 2026
Negotiable Instruments Act Provisions for Bankers Explained
Every cheque a customer signs, every promissory note a borrower executes, and every bill of exchange discounte…
CAIIB 01 Aug 2026
Stamp Duty and Registration of Bank Documents: Rules (CAIIB BRBL)
For a CAIIB BRBL candidate, stamp duty and registration of bank documents is one of those topics that looks pr…
CAIIB 31 Jul 2026
Bankers Books Evidence Act 1891: Certified Copies in Court (CAIIB BRBL)
If your branch is dragged into a civil suit or a fraud investigation, nobody expects you to carry the original…
CAIIB 30 Jul 2026
RBI Control Over Management of Banking Companies: CAIIB BRBL Guide
The Reserve Bank of India holds sweeping powers over how banking companies are run in India, and CAIIB BRBL ca…
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