CAIIB · BRBL

Banking Regulations and Business Laws

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Official syllabus

Banking Regulations and Business Laws — full syllabus

Latest official syllabus PDF. 830 KB · updated 1 month ago

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Modules

A
Module · 24 chapters

Module A - Regulations and Compliance

35 7 7
B
Module · 1 chapter

Case Studies

169
1

Case Studies

66 one-liners · 300 Chapter notes
CASE STUDY ON PRESERVANCE OF RECORDS CASE STUDY ON PSS ACT CASE STUDY ON NBFC CONTROL OVER ORGANIZARION OF BANKS Financial Sector Legislative Reforms And Financial Stability And Development Council CREATION REGISTRATION OF CHARGES Foreign Exchange Management Act, 1999 INSOLVENCY BANKRUPTCY CODE 26:15 Information Technology Act 2000 33:24 LEGAL FRAMEWORK 17:43 Introduction to Insolvency and Bankruptcy Code 2016 45:34 Law Relating to Securities and Modes of Charge - Il 57:02 Law Relating to Securities and Modes of Charges I 40:57 Legal Service Authority Act, 1987 41:48 Limited Liability Partnership Act 2008 41:53 NI Act, 1881 46:11 Non Banking Financial Companies 30:59 PARTNERSHIP FIRM 22:38 Consumer Protection Act 57:35 Prevention of Money laundering Act 30:35 Payment and Settlement Systems Act, 2007 38:15 Public Sector Bank, Private Sector Bank and Cooperative Bank 40:09 REGULATIONS OF BANKING BUSINESS 30:33 RIGHT TO INFORMATION ACT, 2005 36:13 Returns, Inspection, Acquisition, Winding Up 45:46 Reserve Bank Integrated Ombudsman Scheme 2021 56:04 Sarfaesi Act, 2002 PART 2 56:09 Sarfaesi Act, 2002 PART 3 40:09 Sarfaesi Act, 2002 PART 4 39:39 Sarfaesi Act, 2002 PART 5 46:29 Sarfaesi Act, 2002 45:31 The Banker's Books Evidence Act, 1891 37:58 The Companies Act, 2013, Part 5 28:37 The Companies Act, 2013, Part 6 50:39 The Companies Act, 2013,Part 1 53:44 The Companies Act, 2013,Part 2 52:17 The Companies Act, 2013,Part 3 50:57 The Companies Act, 2013,Part 4 46:38 The Indian Contract Act, 1872 PART 1 41:00 The Companies Act, 2013,Part 7 50:39 The Indian Contract Act, 1872 PART 2 40:25 The Indian Contract Act, 1872 PART 3 52:06 The Indian Contract Act, 1872 PART 5 49:18 The Indian Contract Act, 1872 PART 4 57:55 The Indian Contract Act, 1872 PART 6 54:51 The Law of Limitation 43:34 The Partnership Act, 1932 Part 2 52:48 The Partnership Act, 1932 Part 3 47:41 The Partnership Act, 1932 Part 4 49:42 The Partnership Act, 1932 Part 6 41:40 The Partnership Act, 1932 50:34 The Recovery of Debts and Bankruptcy Act, 1993 38:10 The Prevention of Corruption Act 1988 36:18 The Partnership Act, 1932 Part 5 46:31 The Recovery of Debts and Bankruptcy Act, 1993 part 2 45:13 The Sales of Goods Act, 1930 41:11 The Sales of Goods Act, 1930 PART 3 49:43 Transfer of Property Act, 1882 43:25 The Sales of Goods Act, 1930 PART 2 55:12 Corporate Valuation 10:56 DCF approach 24:27 APPLICATION OF DOUGLAS 18:27 Direct Comparison Approach 11:49 Direct Cash Flow Valuation 23:35 Equity Evaluation 12:53 Non Direct Cash Flow Valuation 11:38 MASLOW'S HIERARCHY OF NEEDS 19:39 10 B ABFM CS CAPITAL BUDGETING FOR INTERNATIONAL PROJECT INVESTMENT DECISION 27:51 11 B ABFM CS ADJUSTMENT OF RISK AND UNCERTAINTY IN CAPITAL BUDGETING DECISION 32:06 12 B ABFM CS DECISION MAKING 41:24 14 B ABFM CS DISCOUNTED CASH FLOW VALUATION 11:39 13 B ABFM CS Corporate Valuation 35:27 15 C ABFM CS OTHER NON DCF VALUATION MODEL 34:30 16 ABFM CS SPECIAL CASES OF VALUATION 42:01 18 C ABFM CS DEAL STRUCTURING AND FINANCIAL STRATEGIES 28:04 17 C ABFM CS MERGER ACQUISITION AND RESTRUCTURING 54:05 19 D ABFM CS HYBRID FINANCE 34:29 A ABFM CS BASICS OF MANAGEMENT 41:35 21 D ABFM CS PRIVATE EQUITY AND VENTURE CAPITAL 40:46 20 D ABFM CS START UP FINANCE 44:27 22 D ABFM CS Artificial intelligence 33:25 23 D ABFM CS Business Analytics as Management Tool 35:22 24 D ABFM CS Green And Sustainable Financing 44:19 25 D ABFM CS SPECIAL PURPOSE ACQUISITION COMPANIES 35:27 A ABFM CS PLANNING 35:42 A ABFM CS ORGANIZING 24:27 A ABFM CS STAFFING 34:57 A ABFM CS DIRECTING 23:37 B ABFM CS SOURCES OF FINANCE 25:57 A ABFM CS CONTROLLING (720p, h264, youtube) 32:14 B ABFM CS CAPITAL INVESTMENT DECISION 25:58 B ABFM CS Financial and operating leverages 17:04 Business Analytical Tool As Management Tool 14:15 Case Study On Artificial Intelligence 25:20 Case Study On Controlling 17:32 Case Study On Deal Structuring 12:29 Case Study On Spac 15:21 Corporate Valuation 16:19 Concept Of Effective And Efficiency Of Managemnent 16:21 Decision MakinG 15:15 Decision Making On Relvant Cost Concept 11:03 Effective Organisation 0:24 Douglas Mcgregor’S X And Y Theory 19:00 Effective Organisation 16:46 Effectively Utilize The Directing Function Of Management 15:29 Exchange Rate Risk 16:19 Green Bond 15:19 Impact On Financial Leverage Of The Company 11:16 Management As A Prevasive Function 21:20 Maslow's Hierarchy Of Needs Theory In Xyz Company 16:25 Pmjay Case Study 16:14 Merger Acquistion Case Study 41:57 Private Equity And Venture Capital 10:53 Risk Performance 5:21 Sensitivity Analysis 8:16 Sources Of Finance And Financial Strategy 15:23 Staffing Case Study 20:25 Startup Case Study 20:16 Strat Up Finance 12:48 The Planning Function Of Management In A Complex Project 17:11 10 B ABFME CS CAPITAL BUDGETING FOR INTERNATIONAL PROJECT INVESTMENT DECISION 28:31 11 B ABFME CS ADJUSTMENT OF RISK AND UNCERTAINTY IN CAPITAL BUDGETING DECISION 29:40 13 B ABFME CS Corporate Valuation 35:08 B Foreign Exchange Management Act, 1999 41:38 12 B ABFME CS DECISION MAKING 43:52 B Law Relating to Securities and Modes of Charges I 44:17 14 B ABFME CS DISCOUNTED CASH FLOW VALUATION 11:34 B Law Relating to Securities and Modes of Charge - Il 51:56 15 C ABFME CS OTHER NON DCF VALUATION MODEL 38:10 B CREATION REGISTRATION OF CHARGES 46:41 16 C ABFME CS SPECIAL CASES OF VALUATION 44:48 C The Micro, Small and Medium Enterprises Development Act, 2006 51:40 C Reserve Bank Integrated Ombudsman Scheme 2021 52:37 C Sarfaesi Act, 2002 PART 4 42:18 C Sarfaesi Act, 2002 PART 2 49:54 C Sarfaesi Act, 2002 PART 3 43:41 17 C ABFME CS MERGER ACQUISITION AND RESTRUCTURING 52:49 C Sarfaesi Act, 2002 PART 5 45:17 18 C ABFME CS DEAL STRUCTURING AND FINANCIAL STRATEGIES 22:01 C Sarfaesi Act, 2002 42:10 C BRBLE CS The Recovery of Debts and Bankruptcy Act, 1993 part 2 44:39 C The Recovery of Debts and Bankruptcy Act, 1993 40:56 C Introduction to Insolvency and Bankruptcy Code 2016 47:47 A BASICS OF MANAGEMENT 40:17 20 D ABFME CS STARTUP FINANCE 45:18 21 D ABFME CS PRIVATE EQUITY AND VENTURE CAPITAL 37:08 C Legal Service Authority Act, 1987 43:56 C The Banker_'s Books Evidence Act, 1891 40:40 22 D ABFME CS Artificial intelligence 32:19 23 D ABFME CS Business Analytics as Management Tool 34:27 C Consumer Protection Act, 2019 52:54 24 D ABFME CS Green And Sustainable Financing 44:15 C The Law of Limitation 44:57 D The Indian Contract Act, 1872 PART 1 49:28 25 D ABFME CS SPECIAL PURPOSE ACQUISITION COMPANIES 36:34 A PLANNING 33:12 A STAFFING 34:38 A ORGANIZING 24:03 A DIRECTING 23:48 A Public Sector Bank, Private Sector Bank and Cooperative Bank 36:23 4 A RETURN, INSPECTION WINDING UP. MERGER AND ACQUISITION 45:48 A ABFME CS CONTROLLING 29:14 A Non Banking Financial Companies 33:38 B ABFME CS SOURCES OF FINANCE 28:23 B ABFME CS Financial and operating leverages 1 17:24 B ABFME CAPITAL INVESTMENT 24:45 A Financial Sector Legislative Reforms And Financial Stability And Development Council 47:53 B Prevention of Money laundering Act 33:14 B NI Act, 1881 45:13
B
Module · 17 chapters

Module B - Important Acts / Laws & Legal Aspects of Banking Operations - Part A

30 8 7
C
Module · 28 chapters

Module C - Important Acts / Laws & Legal Aspects of Banking Operations - Part B

41 5 5
D
Module · 53 chapters

Module D - Commercial & Other Laws with reference to Banking Operations

81 14 13
28

PARTNERSHIP FIRMS & MOA and AOA, DOCTRINE OF ULTRAVIRE, INDOOR MANAGEMENT, CONSTRUCTIVE NOTICEAND RTI

66 one-liners · 300 Chapter notes
PARTNERSHIP FIRMS & MOA and AOA, DOCTRINE OF ULTRAVIRE, INDOOR MANAGEMENT, CONSTRUCTIVE NOTICEAND RTI PART 1 33:17 PARTNERSHIP FIRMS & MOA and AOA, DOCTRINE OF ULTRAVIRE, INDOOR MANAGEMENT, CONSTRUCTIVE NOTICEAND RTI PART 2 35:42 PARTNERSHIP FIRMS & MOA and AOA, DOCTRINE OF ULTRAVIRE, INDOOR MANAGEMENT, CONSTRUCTIVE NOTICEAND RTI PART 3 34:57 PARTNERSHIP FIRMS & MOA and AOA, DOCTRINE OF ULTRAVIRE, INDOOR MANAGEMENT, CONSTRUCTIVE NOTICEAND RTI PART 1 33:17 PARTNERSHIP FIRMS & MOA and AOA, DOCTRINE OF ULTRAVIRE, INDOOR MANAGEMENT, CONSTRUCTIVE NOTICEAND RTI PART 2 35:42 PARTNERSHIP FIRMS & MOA and AOA, DOCTRINE OF ULTRAVIRE, INDOOR MANAGEMENT, CONSTRUCTIVE NOTICEAND RTI PART 3 34:57
E
Module · 8 chapters

Module E - Extras

13