Scribd
Upload
68 views3 pages

Course Bsme

The document outlines the key topics covered in the Banking Sector Module including: 1) the fundamental role and structure of banking in India, 2) how banks interact with and impact the economy through tools like CRR, SLR, and open market operations, 3) the types of bank deposits, accounts, and deposit insurance, and 4) regulatory frameworks like anti-money laundering, Basel accords, and financial inclusion.

Uploaded by

rahulkatarey
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
68 views3 pages

Course Bsme

The document outlines the key topics covered in the Banking Sector Module including: 1) the fundamental role and structure of banking in India, 2) how banks interact with and impact the economy through tools like CRR, SLR, and open market operations, 3) the types of bank deposits, accounts, and deposit insurance, and 4) regulatory frameworks like anti-money laundering, Basel accords, and financial inclusion.

Uploaded by

rahulkatarey
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 3

Banking Sector Module

 Introduction to Banking
1. Fundamental role and evolution
2. Banking structure in India
3. Licensing of banks in India
4. Branch licensing
5. Foreign Banks
6. Private Banks – Capital and voting rights
7. Dividend
8. Corporate Governance

 Banking and the Economy


1. Cash Reserve Ratio (CRR)
2. Statutory Liquidity Ratio (SLR)
3. Repo and Reverse Repo
4. Open Market Operations
5. Security Valuation
6. Capital Account Convertibility

 Bank Deposits, Nomination and Deposit Insurance


1. Kinds of deposits
2. Joint accounts
3. Nomination
4. Closure of deposit accounts
5. Deposit insurance.

 Other Banking services

1. Fund-based services.
2. Non-Fund based services.
3. Money Remittance Services
4. Banking Channels.

 Bank – Customer Relationship

1. Roles of Banks.
2. Bankers’ obligation of secrecy

 Security Creation

1. Pledge
2. Hypothecation
3. Mortgage
4. Assignment

 NPA and curitisation


1. Non-Performing Assets
2. NPA categories
3. NPA Provisioning Norms
4. SARFAESI Act.

 Understanding a Bank’s Financials.


1. Balance Sheet
2. Profit & Loss Account
3. Camels Framework.

 Basel Framework.
1. Bank for International Settlements (BIS)
2. Basel Accords

 Regulatory Framework (Part 1)


1. Anti-Money Laundering and Know Your Customer
2. Banking Ombudsman Scheme, 2006
 Regulatory Framework (Part 2)
1. Indian Contract Act, 1872
2. Sales of Goods Act, 1930
3. Negotiable Instruments Act, 1881
4. The Limitation Act, 1963

 Financial Inclusion

You might also like