CAIIB Banking Regulations and Business Laws 2024 (English Medium) | Comprehensive E-books by Adda 247

MODULE A: REGULATIONS AND COMPLIANCE 

 Legal Framework of Regulation of Banks, Control Over Organisation of Banks, Regulation of Banking Business, Returns, Inspection, Winding Up, Mergers & Acquisitions, Public Sector Banks, Private Sector Banks, Regional Rural Banks,  Differentiated Banks, Co-operative Banks and Local Area Banks, Non-Banking Financial Companies (NBFCs). Financial Sector Legislative ReformsFinancial Stability and Development Council  
 

MODULE B: IMPORTANT ACTS/LAWS & LEGAL ASPECTS OF BANKING OPERATIONS – PART A  

The Prevention of Money Laundering Act, 2002  Negotiable Instruments Act, 1881. Foreign Exchange Management Act, 1999. Payment and Settlement Systems Act, 2007, Law Relating to Securities and Modes of Charge – I , Law Relating to Securities and Modes of Charge – II,Creation/Registration and Satisfaction of Charges
 

MODULE C: IMPORTANT ACTS/LAWS & LEGAL ASPECTS OF BANKING OPERATIONS – PART B  

Reserve Bank – Integrated Ombudsman Scheme, 2021, The Micro, Small and Medium Enterprises Development Act, 2006,.Introduction to Securitisation and Reconstruction of Financial Assets and Enforcement of  Security Interest Act, 2002 (SARFAESI Act, 2002), Definitions Under SARFAESI Act, 2002, Regulation of Securitisation and Reconstruction of Financial Assets of Banks and  Financial Institutions, Enforcement of Security Interest, Central Registry, Offences and Penalties, Miscellaneous Provisions, Registration of Security Interest by Secured Creditors and Other Creditors/Rectification by  Central Government in Some Cases The Recovery of Debts and Bankruptcy Act, 1993,  Establishment of Tribunal and Appellate Tribunal Jurisdiction, Powers & Authority of Tribunals Procedure of Tribunals Recovery of Debts Determined by Tribunal and Miscellaneous Provisions Introduction to the Insolvency and Bankruptcy Code, 2016. The Bankers’ Books Evidence Act, 1891 The Legal Services Authorities Act, 1987: Lok AdalatsThe Consumer Protection Act, 2019. The Law of Limitation  Tax Laws 385 
 

MODULE D: COMMERCIAL & OTHER LAWS  WITH REFERENCE TO BANKING OPERATIONS  

A Meaning and Essentials of a Contract, Contracts of Indemnity, Contracts of Guarantee, Contract of Bailment, Contract of Pledge, Contract of Agency, Meaning and Essentials of a Contract of Sale, Conditions and Warranties, Unpaid Seller, Definition, Meaning and Nature of a Partnership, Relations of Partners to One Another, Relations of Partners to Third Parties, Minor Admitted to the Benefit of a Partnership, Dissolution of a Firm, Effect of Non-Registration, Definition and Features of a Company, Types of Companies , Memorandum of Association and Articles of Association, Doctrines of Ultra Vires/Constructive Notice/Indoor Management, Membership of Company, Prospectus , Directors, Limited Liability Partnership Act, 2008,Transfer of Property Act, 1882 , The Right to Information Act, 2005,Right to Information and Obligations of Public Authorities , Information Technology Act, 2000 ,The Prevention of Corruption Act, 1988
 

Remaining eBooks will be available by 20th Oct 2023