BCP articles
Fresh articles on syllabus changes, RBI policy moves, and high-yield revision tactics — written for working bankers who study after office hours.
RBI Circular to Board Report: regulatory change management in banks
Regulatory change management in banks is the discipline that turns a newly issued RBI circular into a changed product, a changed s...
New Product Approval Compliance in Banks: The IIBF BCP Sign-Off Process
Every product a bank launches — a co-branded card, a floating-rate deposit, a bancassurance bundle, a fully digital personal loan...
Compliance Obligations in Digital Lending: RBI Rules for Banks (BCP)
For a Banking Compliance Professional, understanding the compliance obligations in digital lending is non-negotiable — RBI treats...
Third Party Product Distribution in Banks: Compliance and Controls (BCP)
Every branch manager knows the pressure: a customer walks in for a loan, and the cross-sell target for the quarter is still short....
Outsourcing Governance in Banks: RBI Directions, Due Diligence and Exit (BCP)
When a bank hands a process to an outside vendor, the compliance obligation does not travel with it — the Board stays on the hook....
KYC Compliance Framework for Banks: RBI Norms for BCP Exam
The KYC compliance framework for banks sits at the centre of every branch's daily operations and every BCP exam paper. It tells st...
Internal Ombudsman in Banks: RBI Direction, Role and Escalation (BCP)
Every complaint file about the internal ombudsman in banks follows the same script: a customer complaint gets rejected, and the fi...
Branch Authorisation Policy for Banks: Banking Outlets and URC Norms (BCP)
Every compliance officer sitting for BCP needs a working grip on the branch authorisation policy for banks — the framework that de...
Export Credit Compliance for Banks: RBI Norms and Exporter Service
For banks operating in India, export credit compliance for banks is not a side checklist. It sits at the crossroads of the Reserve...
Fit and Proper Criteria for Bank Directors: RBI Norms (BCP)
Every private and foreign bank operating in India must apply the fit and proper criteria for bank directors before a single name r...
Compliance Culture in Banks: Accountability and Board Oversight (BCP)
A strong compliance culture in banks is what separates institutions that catch problems early from those that discover them only a...
Compliance Breach Reporting and Root Cause Analysis (BCP)
Compliance breach reporting and root cause analysis is the part of the compliance officer's job that decides whether a bank keeps...