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NATIO ONAL STOCK S EXCHA ANGE OF INDIA A LIMITE ED

Depart rtment : SB BU-Educatio on NCFM M COURS SE OUTLINE

Bankin ng Sector Module M


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Intr roduction to Banking 1. Fundam mental role and evolutio on 2. Banking g structure in India 3. Licensing of banks s in India 4. Branch licensing n Banks 5. Foreign 6. Private Banks Ca apital and Voting V rights s 7. Dividen nd 8. Corpora ate Governa ance

Ban nking and the t Econom my 1. Cash Reserve R Rat tio (CRR) 2. Statutory Liquidity Ratio (SLR R) e Repo 3. Repo and Reverse M Oper rations 4. Open Market 5. Security y Valuation 6. Capital Account Co onvertibility y

Ban nk Deposits s, Nominat tion and De eposit Insu urance 1. Kinds of o deposits 2. Joint ac ccounts 3. Nomina ation 4. Closure e of deposit t accounts 5. Deposit t insurance

Oth her Banking g services 1. Fund-based servic ces

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


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Bank Customer Relationship 1. Roles of Banks 2. Bankers obligation of secrecy

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

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

Understanding a Banks Financials 1. Balance Sheet 2. Profit and 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

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