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RBI Act, BR Act, NI Act 1
Ni Act Part 2, Lien
Right to Set off, appropriation, safe deposit lockers & articles, Nomination Rules, Garnishee order
attachment order, types of deposit accounts part 1
TYPE OF DEPOSIT ACCOUNT PART 2
OMSBUDMAN SCHEME
TAX LAWS, PPF,SCSS,LLP
IBPC, SRMS
PMFBY
Education loan scheme, GCC, LUCC, APY PMAY CGTMSE SHG
JLG Farmer Club NEF Wilful Default, NPA SARFAESI PART 1
SARFAESI PART 2, ARC, Lok Adalat, DRTs, Mortgages
types of charges, limitation, sale purchase , NPA , Bank into insurance bussiness,SFB
Bank Promotions Live Class 14- PMMY ,STANDUP INDIA SCHEME,PMVVY,BCSBI,RATING SYSTEM,RTI,MARGIANL COST BASED LENDING,BASELIII PART 1
BASEL III Part 2, commercial paper, WMA, Documentation
DOCUMENT AND STAMPING,MONITARY POLICY,EBLR,GOLD LOAN , FACTORING,FORTATITING,CERTIFICATION OF DEPOSIT)
ACCOUNTING,BALANCE SHEET, TRADING ACOUNT,PROFIR LOSS ACCOUNT,RATIO ANALYSIS PART 1)
Ratio Analysis Part 2, BEP, Analysis of Financial Statements, Cash flow & fund flow stt, working capital
Forex, NRI Ac, NRE NRO FCNR NOSTRO VOSTRO LORO FEMA, Exchange Mechanism, CDF, Bank Gauarantee, DPG, EEFC AC
RFC, RFC-D A/c, Letter of Credit, Bill of Lading, Packing credit, DDA, FEDAI Rules, ADR GDR
Derivatives, Futures options forwards swap ALM
MSME Changes
Priority Sector Changes
Exposure Norms Changes
PMSBY,PMJJY,PMEGP
MSMEs, Monetary Policy Changes, CERSAI update
Consumer Protection Act CPA-2019
AML, Foreign Trade Policy, Card Tokenisation
PMLA
ALTERNATE DELIVERY CHANNELS
MICRO FINANCE & TYPES OF ATM
RETAIL WHOLESALE UNIVERSAL BANK
NULM-DAY , NRLM - DAY, PMSBY , PMJJBY
PMLVMY, Atal Bhujal Yojana - Pradhan Mantri Yojana , DRI, SRMS Scheme
IBBI REGULATIONS
Negative Lien
Reports to be submitted to Financial Intelligence Unit FIU- India:
20 memory recalled questions
Calculate IIBF Marks
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