Banking Law and Practice

Regulatory Framework and Compliances

A. Provisions of RBI Act 1935, Banking Regulation Act 1949,

Prevention of Money Laundering Act, 2002

B. Government and RBI's Powers

Opening of New Banks and Branch Licensing

Constitution of Board of Directors and their Rights

Banks Share Holders and their Rights

CRR and SLR Concepts

Cash-Currency Management

Winding up - Amalgamation and Mergers

Powers to Control Advances - Selective Credit Control – Monetary

and Credit Policy

Audit and Inspection

Supervision and Control - Board for Financial Supervision – its

Scope and Role

Disclosure of Accounts and Balance Sheets

Submission of Returns to RBI

Corporate Governance

Legal Aspects of Banking Operations

Case Laws on Responsibility of Paying and Collecting Banker

Indemnities or Guarantees - Scope and Application

Obligations of a Banker

Precautions and Rights
Laws relating to Bill Finance, LC and Deferred Payments

Laws Relating to Securities - Valuation of Securities - Modes of

Charging Securities Lien, Pledge, Mortgage, Hypothecation etc. -

Registration of Firms/Companies - Creation of Charge and

Satisfaction of Charge

Banking Related Laws

Law of Limitation - Provisions of Bankers Book Evidence Act -

Special Features of Recovery of Debts Due to Banks and Financial

Institutions Act, 1993

TDS

Banking Cash Transaction Tax

Service Tax

Asset Reconstruction Companies

The Securitization and Reconstruction of Financial Assets
and

Enforcement of Security Interest Act, 2002

The Consumer Protection Act, 1986

Banking Ombudsman

Lok Adalats

Lender's Liability Act

Financial Analysis of Banks

Introduction; Role of financial analysis in financial management;

Techniques of Financial Analysis; DuPont Model of Financial

Analysis; Special issues in Financial Analysis of Banking Industry

Financial System Contemporary and Emerging
Issues: An Overview
Introduction; Role of Financial System; Capital Flow Through
Intermediary Financial Institutions; Direct Capital Flow; Primary
Market Products; Primary Market Issue Facilitators; Secondary
Market; Economic Importance of Financial Markets.

International Banking Management

International Banking : An Overview

Legal & Regulatory Framework

International Banking Operations Management

Risk Management in International Banking

Special Issues: Technology and International Banking;

Globalisation and International Banking; Financial Innovations in
International Banking
Electronic Banking and IT in Banks

IT in Banking : An Introduction

IT Applications in Banking- Computer-Based InformationSystems

for Banking; Electronic Banking; Electronic FundManagement

Enabling Technologies of Modern Banking- Electronic Commerce

and Banking; Supply Chain Management; Customer Relationship

Management; Integrated Communication Networks for Banks

Security and Control Systems - Cybercrimes and fraud

Management Planning and Implementation of Information

Systems