Risk Regulations in Banking Industry
Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Bank Financial Management — CAIIB.
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Paid-up capital, reserves, and credit balance in the P&L account?
excluded entirely.
Borrowings from RBI, IDBI, EXIM Bank, NHB and NABARD?
excluded.
Credit balances in ACU (Asian Clearing Union) accounts?
excluded.
Form A return under Section 42(2)?
scheduled banks must submit a return showing DL, TL and bank borrowings as at the close of business on each alternate Friday, within 7 days of that Friday.
Investments in unencumbered approved securities?
primarily Central and State Government securities valued as per RBI norms.
Return Form VIII?
submitted to RBI before the 20th of every month, showing SLR amounts held on each alternate Friday of the preceding month along with DTL details.
Statute — CRR / SLR?
CRR: Section 42(1) RBI Act, 1934; SLR: Section 24 BR Act, 1949
Current rate — CRR / SLR?
CRR: 3.00% (May 2026); SLR: 18.00% (May 2026)
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