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#IIBF

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

1633 articles
Going Concern Assumption in Bank Audit: SA 570 Explained
CAAP 24 Aug 2026
Going Concern Assumption in Bank Audit: SA 570 Explained
The going concern assumption in bank audit decides how an auditor frames every other judgment on the file — pr…
Independence of Compliance Function in Banks: BCP Exam Guide
BCP 24 Aug 2026
Independence of Compliance Function in Banks: BCP Exam Guide
The independence of compliance function in banks is one of the first structural principles the IIBF BCP syllab…
Bank Guarantee Types in Trade Finance: IIBF ITF Guide
ITF 24 Aug 2026
Bank Guarantee Types in Trade Finance: IIBF ITF Guide
Every branch that handles import-export limits deals with bank guarantees sooner or later, and the IIBF ITF pa…
NBFC Liquidity Coverage Ratio: RBI LCR and ALM Rules
NBFC 24 Aug 2026
NBFC Liquidity Coverage Ratio: RBI LCR and ALM Rules
The NBFC liquidity coverage ratio is one of the most exam-heavy topics in the IIBF NBFC certification, and for…
Cross Currency Swap in Bank Treasury: How It Works
TREASURY 24 Aug 2026
Cross Currency Swap in Bank Treasury: How It Works
A bank that lends dollars but funds itself in rupees carries a currency mismatch it cannot simply wish away. T…
CASA Ratio for Small Finance Banks: Why It Matters
SFB 24 Aug 2026
CASA Ratio for Small Finance Banks: Why It Matters
For most Small Finance Banks (SFBs), growing low-cost deposits is not optional — it is survival. The CASA rati…
Custodian Risk in Financial Services: IIBF RFS Guide
RFS 24 Aug 2026
Custodian Risk in Financial Services: IIBF RFS Guide
Custodian risk in financial services is the risk that a bank holding securities and cash for clients fails in…
VPN Security for Banks: IIBF IT Security Exam Guide
ITSEC 24 Aug 2026
VPN Security for Banks: IIBF IT Security Exam Guide
For a bank's IT security team, VPN security for banks is not an optional checklist item — it is the control th…
Wholesale CBDC in India: RBI's e-Rupee-W Pilot Explained
DIGIBANK 24 Aug 2026
Wholesale CBDC in India: RBI's e-Rupee-W Pilot Explained
Most digital banking revision focuses on UPI and mobile apps, but IIBF papers also test the wholesale side of…
Shifting of Investment Categories: HTM, AFS and HFT Rules
TIRM 24 Aug 2026
Shifting of Investment Categories: HTM, AFS and HFT Rules
Every bank treasury officer eventually runs into a scrip that no longer fits the box it was bought in — a secu…
Card Not Present Fraud: Prevention Guide for IIBF Bankers
CYBERCRIME 24 Aug 2026
Card Not Present Fraud: Prevention Guide for IIBF Bankers
Card not present fraud is now one of the most common ways criminals target Indian bank customers, because it n…
FATF Grey Listing and Indian Banks: What Bankers Must Know
KYCAML 24 Aug 2026
FATF Grey Listing and Indian Banks: What Bankers Must Know
Every time a country slips onto the FATF grey list, compliance desks across Indian banks get busy — correspond…
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