CAIIB · BRBL

Banking Regulations and Business Laws

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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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Modules

A
Module · 10 chapters

Module A — Regulations and Compliance

1

Legal Framework of Regulation of Banks

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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

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

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

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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