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#IIBF
All articles on IIBF — curated guides, deep dives, mock-test pointers, and working-banker insights from IIBF STORE.
1602 articles
CAAP 25 Jul 2026
Long Form Audit Report (LFAR) for Bank Branch Audits: CAAP Guide 2026
The Long Form Audit Report is one of the most examined — and most misunderstood — deliverables in the CAAP syl…
BCP 25 Jul 2026
FATCA and CRS Compliance for Banks: Form 61B Reporting Guide (2026)
Cross-border tax transparency has quietly become one of the heaviest recurring obligations on a bank's complia…
ITF 25 Jul 2026
Merchanting Trade Transactions: RBI Rules for IIBF ITF (2026)
Merchanting trade transactions are one of the quietest but most heavily tested corners of the IIBF Internation…
NBFC 25 Jul 2026
Net Owned Fund for NBFCs: RBI NOF Rules and Minimums (2026)
The Net Owned Fund for NBFCs is the single most important number the Reserve Bank of India looks at before it…
TREASURY 25 Jul 2026
Treasury Bills in India: Auctions, Yields and Treasury Use (2026)
For any bank treasury desk, the short end of the government securities curve begins with Treasury Bills in Ind…
SFB 25 Jul 2026
Payments Banks vs Small Finance Banks: Key Differences (2026)
When the RBI opened the door to niche banking in 2014, it created two very different animals under one policy…
RFS 25 Jul 2026
Risk Based Supervision in India: RBI's SPARC Framework Explained (RFS 2026)
For decades, bank inspectors walked into branches, sampled ledgers and ticked compliance boxes after the fact.…
ITSEC 25 Jul 2026
Business Continuity and Disaster Recovery in Banks: IIBF IT Security Guide (2026)
When a data centre floods, a ransomware strain freezes the core banking application, or a fibre cut isolates a…
DIGIBANK 25 Jul 2026
UPI 123Pay Explained: Feature-Phone Payments for IIBF Digital Banking (2026)
When people think of digital payments in India, they picture a smartphone glowing with a scan-and-pay screen.…
TIRM 25 Jul 2026
Interest Rate Futures for Banks: Hedging Treasury Risk (TIRM 2026)
Interest rate futures for banks sit at the heart of the TIRM (Treasury Investment and Risk Management) syllabu…
CYBERCRIME 25 Jul 2026
Money Mule Accounts in Banking: Detection and Prevention (2026)
When a victim of an online scam waits to see whether their money can be recovered, the trail almost always run…
KYCAML 25 Jul 2026
Central KYC Records Registry (CKYCR): IIBF KYC-AML Guide (2026)
The Central KYC Records Registry is one of the most exam-favourite yet under-prepared topics in the IIBF KYC,…
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