This note covers Meaning and
origin of the word Bank, Evolution of banking in India, Types of banks, Banking
system and structure in India, Meaning and functions of commercial banks, Credit
creation, Unit banking Vs Branch banking, Central banking, Functions of central
bank, Quantitative credit controls and qualitative credit controls, History of
reserve bank of India, Unit banking, Branch banking, Investment banking,
Innovation in banking, Indigenous banking, Meaning and definition of banker and
customer, Types of customers, General and special relationship between banker
and customer, KYC Norms, Concepts, Duties & Responsibilities of Collecting
Banker, Holder for Value and holder in due course, Statutory protection to
collecting banker, Responsibilities of paying banker and payment gateways.
This
PDF book covers the following topics to acquire specialized knowledge of law and
practice relating to Banking : Overview of Banking System, Regulatory Framework
and Compliances, Legal Aspects of Banking Operations, Banking Related Laws,
Banker - Customer Relations, Loans and Advances, Securities for Banker’s Loans,
Financial Analysis of Banks, . Financial System Contemporary and Emerging
Issues: An Overview, International Banking Management, Electronic Banking and IT
in Banks, Risk Management in Banks, Ethics and Corporate Governance in Banks.
Author(s): The Institute of Company Secretaries of India
This note covers the
following topics: The theory of value, The theory of the Coinage, The theory of
credit, Transfer of Credits or Debits, Commercial Credit, The theory of banking,
The theory of banking discount, The Foreign Exchanges.
This
note explains the following topics: Efficient Markets Hypothesis: Theory and
Evidence, Capital Budgeting, Portfolio Theory, Asset Pricing, Money Demand,
Company Valuation, Central Banking, Institutional Investors, Commercial Banking,
Commercial Bank Risk Management.
This lecture note explains the
following topics: Inflation Targeting: 25 Years’ Experience of the Pioneer, A
Floating Exchange Rate is the Worst Exchange Rate Regime, How Prudent are
Macroprudential Policies, Responsibility and Accountability in the Financial
Sector.
This
course note intends to introduce students to bank administration with emphasize
on its risk management practices. Topics covered includes: Organizational
Structure of Banks, Banking Regulations, Interest Rate Risk Management in Banks,
Credit Risk Management in Banks, Liquidity Management in Banks, Operational Risk
Management in Banks, Market Risk Management in Banks, Capital Adequacy of Banks,
Issues in Bank Management, Investment Banking and Other Services and Analysis of
Bank Statement.
This book covers the
following topics: Elements of money, credit and banking, The banking system of
the United States, Domestic banking, cash and deposit operations and earning
assets.
This book is intended mainly as a text book
for Students, and it is hoped that it may be of some assistance to those who are
reading for the Examinations held under the auspices of the Institute of
Bankers.
Banks have traditionally been in the
forefront of harnessing technology to improve their products, services and
efficiency. This report explains the following topics related to internet
banking: Internet Banking - a new medium, International experience, The
Indian Scenario, Types of risks associated with Internet banking, Technology and
Security Standards For Internet Banking, Legal Issues involved in Internet
Banking, Regulatory and supervisory concerns.