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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
ITF 09 Aug 2026
Forfaiting in Export Finance: Mechanism, Costs and Comparison (IIBF ITF)
Forfaiting in export finance lets an exporter sell a medium-term export receivable to a specialist forfaiter a…
NBFC 09 Aug 2026
Cancellation of NBFC Registration by RBI: Grounds and Consequences
Every NBFC operates on the strength of a single document: the certificate of registration (CoR) granted by the…
TREASURY 09 Aug 2026
Currency Swaps for Corporate Hedging: Structure, Pricing and Uses
Corporate treasuries carrying foreign currency loans cannot treat exchange risk as someone else's problem. Cur…
SFB 09 Aug 2026
Financial Literacy for the Unbanked: Outreach, Content and Outcomes
Access to a savings account no longer guarantees a Small Finance Bank customer stays active. Financial literac…
RFS 09 Aug 2026
Regulatory Risk in Banks: Horizon Scanning, Impact and Mitigation (IIBF RFS)
For most bank officers, "risk" means credit defaults or a bad trading position. But regulatory risk in banks i…
ITSEC 09 Aug 2026
Firewall Controls in Banking Networks: Rule Base, DMZ and Review
Every internet-facing branch gateway, ATM switching interface, and internet banking portal sits behind a wall…
DIGIBANK 09 Aug 2026
NPCI Role in Digital Payments: BHIM, UPI and Product Portfolio
Every UPI transfer, every IMPS credit that lands in seconds, every RuPay swipe at a merchant counter runs on r…
TIRM 09 Aug 2026
Government Securities Auction Process: Uniform vs Multiple Price (IIBF TIRM)
Every dated government security and Treasury Bill that hits the market in India passes through the government…
CYBERCRIME 09 Aug 2026
Ransomware Attacks on Banks: Prevention, Response and Reporting
Ransomware attacks on banks have moved from a theoretical IT risk to a live operational threat that IIBF candi…
KYCAML 09 Aug 2026
Enterprise Wide AML Risk Assessment: Drivers, Scoring and Controls
Every bank operating in India must run an enterprise wide AML risk assessment at least once a year, and refres…
ETHICS 09 Aug 2026
BCSBI Code of Commitment to Customers: Promises and Current Status
For every JAIIB and CAIIB candidate studying customer service and ethics, the BCSBI code of commitment to cust…
CCP 09 Aug 2026
One Time Settlement of Loans: OTS Policy, Sacrifice and Approval (CCP)
When a loan account slips into serious default and the security value can no longer cover the outstanding dues…
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