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JAIIB and DB&F (Diploma in Banking & Finance) Examination is conducted by Indian Institute of Banking and Finance (IIBF) in May and November every year. 'Legal and Regulatory Aspects of Banking, is the 3rd paper of the JAIIB/DB&F Examination. This book has been written keeping in mind the requirements of the new entrants to banking and their preparation for JAIIB. Exhaustive material has been provided in the book which will help the readers in providing in-depth knowledge for various Legal and Regulatory Aspects in Banking. This book is based on the latest JAIIB syllabus of 2018. It is an updated comprehensive textbook with objective questions. It contains latest changes in banking and financial sectors up to 31st December, 2017. It contains 20 objective questions at the end of each chapter for testing the readers' preparation. Two mock tests for self-assessment of preparation are also given in the end of the book. It is a very useful book for day-to-day banking operations and all knowledge based Examinations in Banking. I trust that this book will be beneficial to all the new entrants in banking. Contents - Module A: Regulations and Compliance 1. Legal Framework of Regulation of Banks 2. Control over Organisation of Banks 3. Regulation of Banking Business 4. Returns Inspetion, Winding Up, Mergers and Acquisitions 5. Public Sector Banks and Co-operative Banks Module B: Legal Aspects of Banking Operations 6. Different Types of Borrowers 7. Types of Credit Facilities 8. Indemnities 9. Bank Guarantees and Deferred Payment Guarantees 10. Letters of Credit 11. Laws Relating to Bill Finance 12. Various Types of Securities 13. Laws Relating to Securities and Modes of Charging 14. Registration and Satisfaction of Charges 15. Case Laws on Responsibility of Paying Bank 16. Case Laws on Responsibility of Collecting Bank Module C: Banking Related Laws 17. Recovery of Debts Due to Banks and Financial Institutions Act, 1993 (DRT Act) 18. The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI Act 2002) 19. Banking Ombudsman Scheme 20. Bankers' Books Evidence Act, 1891 21. The Legal Services Authorities Act, 1987 (Lok-Adalats) 22. The Comsumer Protection Act, 1986 23. The Law of Limitation 24. Tax Laws 25. Negotiable Instruments Act, 1881 26. Payment and Settlement Systems Act, 2007 Module D: Commercial Laws with Reference to Banking Operations 27. Indian Contract Act, 1872 28. The Sale of Goods Act, 1930 29. Indian Partnership Act, 1932 30. Definition and Features of a Company 31. The Companies Act, 1956 (Now The Companies Act, 2013) 32. The Foreign Exchange Management Act, 1999 33. The Transfer of Property Act, 1882 34. The Right to Information Act, 2005 35. The Prevention of Money Laundering Act, 2002 36. Information Technology Act, 2000 Mock Test - 1 Mock Test - 2
