JAIIB · IEIFS

BANKING LAWS

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Indian Economy and Indian Financial System — JAIIB.

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Q

Which Act is the primary legislation governing the regulation of banking companies in India?

A

The Banking Regulation Act, 1949 is the primary legislation governing banking companies in India, prescribing rules for licensing, management, and operations of banks.

Q

What is the full form of SARFAESI and under which year was it enacted?

A

Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002

Q

Under which Act was the Reserve Bank of India established?

A

The Reserve Bank of India was established under the Reserve Bank of India Act, 1934, which also defines its functions, powers, and governance structure.

Q

Under the Banking Regulation Act, 1949, what is the restriction on voting rights of shareholders?

A

No shareholder can exercise voting rights exceeding 26% of total voting rights

Q

What is the minimum paid-up capital required for a new private sector bank to obtain a banking license in India?

A

As per RBI guidelines, a new private sector bank must have a minimum paid-up voting equity capital of Rs. 500 crore at the time of commencement of business.

Q

Which section of the Banking Regulation Act, 1949 deals with the appointment of the Board of Directors?

A

Section 10A deals with the composition and qualifications of the Board of Directors

Q

Which section of the Banking Regulation Act, 1949 empowers the RBI to issue licenses to banking companies?

A

Section 22 of the Banking Regulation Act, 1949 empowers the RBI to issue licenses to banking companies for carrying on banking business in India.

Q

What is the minimum statutory liquidity ratio (SLR) that banks must maintain as per RBI directions?

A

SLR requires banks to maintain liquid assets at minimum 18% of net demand and time liabilities

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