1
Legal Framework of Regulation of Banks
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Official syllabus
Banking Regulations and Business Laws — full syllabus
Latest official syllabus PDF. 105 KB · updated 1 week ago
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Matching games
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Modules
A
Module · 10 chapters
Module A — Regulations and Compliance
A
Module · 10 chapters
Module A — Regulations and Compliance
2
Control over Organization of Banks
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3
Regulation of Banking Business
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4
Returns, Inspection, Winding Up, Mergers & Acquisitions
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5
Public Sector Banks and Co-operative Banks
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6
Financial Sector Legislative Reforms and Financial Stability and Development Council (FSDC)
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7
Recent Legislative Changes in RBI Act
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8
Prevention of Money Laundering Act, 2002 – Obligations of Banks
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9
Foreign Exchange Management Act 1999, FCRA, FEDAI Rules
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10
RBI Integrated Ombudsman Scheme 2021
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B
Module · 10 chapters
Module B — Important Acts / Laws & Legal Aspects of Banking Operations – Part A
B
Module · 10 chapters
Module B — Important Acts / Laws & Legal Aspects of Banking Operations – Part A
1
Indian Contract Act 1872
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2
Sale of Goods Act 1930
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3
Indian Partnership Act 1932 & Limited Liability Partnership Act 2008
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4
Definition and Features of a Company
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5
Foreign Exchange Management Act, 1999
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6
Transfer of Property Act, 1882
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7
The Right to Information Act, 2005
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8
Right to Information & Obligation of Public Authorities
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9
The Prevention of Money Laundering Act, 2002
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10
Information Technology Act, 2000
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C
Module · 11 chapters
Module C — Important Acts / Laws & Legal Aspects of Banking Operations – Part B
C
Module · 11 chapters
Module C — Important Acts / Laws & Legal Aspects of Banking Operations – Part B
1
Negotiable Instruments Act, 1881
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2
Payment & Settlement Systems Act, 2007
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3
Law of Limitation
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4
Bankers Book Evidence Act, 1891
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5
The Tax Laws
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6
The Consumer Protection Act, 2019
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7
The Law of Trusts
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8
Indian Stamp Act, 1899
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9
Registration Act, 1908
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10
Specific Relief Act, 1963
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11
Code of Civil Procedure, 1908
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D
Module · 16 chapters
Module D — Commercial & Other Laws with reference to Banking Operations
D
Module · 16 chapters
Module D — Commercial & Other Laws with reference to Banking Operations
1
Indemnities
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2
Bank Guarantees
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3
Letters of Credit
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4
Deferred Payment Guarantees
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5
Laws relating to Bill Finance
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6
Various Types of Securities
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7
Laws Regulating Securities
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8
Modes of Charging Securities
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9
Registration and Satisfaction of Charges
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10
Case Laws on Responsibility of Paying Bank
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11
Case Laws on Responsibility of Collecting Bank
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12
The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI)
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13
The Recovery of Debts and Bankruptcy Act 1993 (DRT Act)
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14
The Insolvency and Bankruptcy Code 2016
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15
The Bankers' Books Evidence Act, 1891
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16
Legal Issues Relating to Electronic Banking
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