CAIIB Free Study Material for Online Preparation 2024 PDFs

CAIIB aims at providing advanced knowledge necessary for better decision making covering Treasury Management, Risk Management, Balance Sheet Management, Credit Management, Financial Management, International Banking, Economic Analysis, Business Laws etc. We are providing you the CAIIB free study material. This CAIIB study material is based on latest syllabus and covers almost all topics of the subject.

CAIIB Free Study Material

There are five subjects in the CAIIB examination. These five subjects are:

1. Advanced Bank Management
2. Bank Financial Management
3. Advanced Business & Financial Management
4. Banking Regulations and Business Laws

One Elective subject to be chosen out of following five subjects:

1. Rural Banking
2. Human Resources Management
3. Information Technology & Digital Banking
4. Risk Management
5. Central Banking

Let’s cover each one of these subjects one by one. We will start with Banking Regulations and Business Laws (BRBL).

Banking Regulations and Business Laws (BRBL) Study Material

Module A – Regulations and Compliance

• Legal Framework of Regulation of Banks: Read this article
  • Reserve Bank of India Act, 1934
  • Banking Regulation Act, 1949
  • Regulators of Banks and Financial Institutions in India
  • Control over Cooperative Banks in India
• Control over Organisation of Banks
  • Licensing of Banking Companies in India
  • Licensing of Small Finance Banks: Read Page 3-5 of this PDF
  • Paid-up Capital and Reserves of Banks
  • Shareholding in Banking Companies
  • Subsidiaries of Banking Companies
  • Board of Directors
  • Chairman of Banking Company
  • Appointment of Additional Directors
  • Restrictions on Employment
  • Controls over Management
  • Corporate Governance
  • Directors and Corporate Governance
• Regulation of Banking Business
  • Power to Issue Directions
  • Acceptance of Deposits
  • Nomination
  • Regulation of Interest Rates
  • Regulation of Payment Systems
  • Internet Banking Guidelines
  • Regulation of Money Market Instruments
  • Banking Ombudsman
  • Regulation to Strengthen Financial Stability: Read this PDF
• Returns, Inspection, Winding Up, Mergers & Acquisitions
  • Annual Accounts and Balance Sheet
  • Audit and Auditors
  • Submission of Returns
  • Preservation of Records and Return of Paid Instruments

Module D – Commercial & Other Laws With Reference To Banking Operations

• Meaning and Essentials of a Contract: Also watch this video
• Contracts of Indemnity