Untitled

1: Emerging Banking trends

1. Basel III
2. Basel II accord- guidelines on capital adequacy
3. Debt & capital market instruments for CAR
4. International financial reporting standards (IFRS)
5. Disclosures/transparency in balance sheet
6. Autonomy for commercial banks
7. Rating of banks
8. Prompt corrective action
9. Best practices code
10. Risk management
11. Risk based supervision of banks
12. Value at Risk
13. Risk based internal audit
14. Country risk management
15. Asset liability management
16. Stress testing in banks
17. Compliance function in banks
18. Business process re-engineering
19. Corporate Governance in Indian Banks
20. Consolidated accounting by Banks
21. Accounting Standards related to banking
22. US Gaap
23. Mergers & acquisitions
24. Financial conglomerates
25. Money laundering
26. Dividend payment policy
27. Insurance business and Indian banks
28. Insurance business and Indian banks
29. Customer relationship management
30. Cash management services
31. Universal banking
32. Narrow Banking
33. Retails banking
34. Cross selling
35. Door step banking
36. Credit card business
37. Sub-prime lending
38. Outsourcing by banks
39. Financial inclusion
40. Financial literacy
Page 1

Untitled
41. Private Banks
42. Terms used in analysis of bank performance
43. Money markets, instruments and institutions
44. Call/notice money market
45. short selling-Govt. Securities
46. Bank investment classification and valuation norms
47. treasury Bills and dated securities
48. Cash management bills
49. Ways and means advances
50. Liquidity adjustment facility
51. Market stabilization fund scheme
52. certificate of deposit
53. Commercial paper
54. Non-convertible debentures
55. Derivatives
56. Options
57. Futures, forwards, swaps
58. Interest rate futures/trading of currency futures
59. Negotiated dealing systematic
60. Collateralised borrowing & lending Obligations (CBLO)
61. When issued securities' market
62. Monetary & Liquidity aggregates
63. Non-bank finance companies
64. Credit rating
65. Asset secularization
66. Take out financing
67. Leasing
68. Venture capitalist
70. Merchant banking and capital market
71. Security and exchange board of India
72. Foreign institutional investors
73. Capital markets in India
74. Initial public offers
75. Secondary market & its main products
76. Indian depository receipts
77. Global/American depository receipts (GDR/ADRs)
78. Participatory notes
79. Mutual funds and mutual fund terms
80. Depository
81. Dematerialisation
82. Buy back of shares
83. Applications supported by blocked accounts
Page 2

Untitled
84. Capital market and merchant banking terms
85. Sensex
86. Book Building
87. Right to information Act
2 : Credit policy & bank Advances
1. Annual policy statement of RBI
2. Annual monetary/Credit policy 201-12
3. Interest rates & Base rate systematic
4. CRR
5. SLR
6. Loans to bank directors
7. Bank exposure to capital market
8. Commercial real Estate Exposure
9. Infrastructure sector
10. Floating provisions
11. Loan system of credit delivery
12. Exposure limits and group exposure
13. Credit information bureau India Ltd
14. Fair practices code of lenders' Liability
15. Restrictions on banks for granting loans
16. Exposure norms for banks
17. Credit risk management
18. Willful loan defaulters
19. SARFAESI Act 2002
20. Restructuring of small & medium enterprises
21. Corporate debt restructuring
22. Restructuring of small & medium enterprises
23. Sale of NPAs
24. Debt recovery tribunals
25. Asset reconstruction companies
26. Lok adalats
27. Restructuring of advances
28. Basic principles of lending
29. Pr-sanction appraisal
30. Working capital finance
31. Project appraisal and term loans
32. Non-fund based credit Limits-Guarantees
33. Letter of Credit
34. Uniform customs and practices for documentary credits
35. Guarantors
Page 3

Untitled
36. Various kinds of securities and charges
37. Hypothetical and pledge
38. Assignment
39. Mortgage
40. Loan documentation
41. Stamping of loan documents
42. Registration of loan documents
43. Limitation in loan documents
44. Priority sector advances
45. RIDF
46. Weaker sections
47. Common guidelines for priority sector advances
48. Education loan scheme
49. Micro finance-Micro credit
50. Self help groups
51. Credit to minority communities
52. Finance to MSMEs
53. banks code for MSEs
54. Credit guarantee fund for MSE
55. National equity fund
56. Credit linked capital subsidy scheme
57. Laghu udhami credit card
58. Kissan credit scheme
59. General credit card
60. Farmer' club program
61. Lead bank scheme
62. Service area approach
63. Rashtriya krishi bima yojna
64. Agri clinics & agro business centres
65. Relief measures
66. Classification of priority sector Advances
67. Govt. sponsored schemes
3: Foreign exchange
1. Foreign exchange management Act
2. Capital and current account transactions
3. Convertibility
4. Foreign exchange remittance facilities for residents
5. Exchange rate system in India
6. Important terms in foreign exchange
8. International commercial terms
Page 4

Untitled
9. Export credit
10. Export credit refinance
11. Imports into India
12. Liberalised forex remittance scheme for residents
13. Gold card scheme for ed porters
14. External commercial Borrowing
15. Deposit scheme for residents in foreign currency
4 : Banking Law & practice
1. Reserve bank of India
2. Negotiable Instrument Act
3. Endorsements
4. Crossing of cheque
5. Payment of cheque
6. Material alteration
7. Collection of chaque
8. Dishinour of cheque
9. Demand drafts
10. wire Transfers
11. Banker & customer relationship
12. Banker's rights - Lien
13. Right of set off
14. Rule in clayton case
15. Garnishee order and attachment orders
16. Bank Ombudsman customers
17. Bank Ombudsman scheme
18. Banking codes & standards board of India
19. consumer protection Act
20. Know your customer guidelines
21. Nomination
22. Deduction of tax at sources
23. Unclaimed deposits
24. Lockers
25. Counterfeit notes
26. Clean note policy
5 : Information technology & Banking
6 : Financial statements & ratio analysis
1. Financial statements, Balance sheet, liabilities
Page 5

Untitled
2. Ratio analysis
3. Break even analysis
7 : Management issues
8 : Strategy formulation
9 : Indian economy & economic policy
1. Budget 2011-12
2. Monetary policy
3. Fiscal policy

Page 6