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(An ISO 9001 - 2008 CERTIFIED ORGANISATION)
Kohinoor City, Commercial-II, Tower-1, 2nd Floor, Kirol Road, Kurla (West), Mumbai - 400 070
Web-site : www.iibf.org.in
JAIIB Rules & Syllabus 2011
OBJECTIVE JAIIB aims at providing required level of basic knowledge in banking and financial services, banking technology, customer relations, basic accountancy and legal aspects necessary for carrying out day to day banking operations. ELIGIBILITY (i) The examination is open only to the ordinary members of the Institute (Any person working in the banking and finance industry can apply to the Institute for membership. Individual membership is available on a life membership basis. Membership application form is available on our web site www.iibf.org.in).
(ii) Candidates must have passed the matriculation examination or its equivalent. The Institute may, however at its discretion, allow any candidate from clerical or supervisory staff cadre of banks to appear at the examination on the recommendation of the Manager of the bank / officer-in-charge of the bank’s office where the candidate is working, even if he / she is not a matriculate or its equivalent. (iii) Subordinate staff of recognized Banking / Financial Institutions in India, who are members of the Institute, are eligible to appear at the examination, provided they have passed the matriculation examination or its equivalent. (iv) New members are advised of the examination for which they are eligible to appear while intimating their respective membership numbers. SUBJECT OF EXAMINATION (1) Principles & Practices of Banking (2) Accounting & Finance for Bankers (3) Legal & Regulatory Aspects of Banking SCHEME OF EXEMPTIONS The scheme of exemption in subjects of JAIIB and CAIIB (old syllabus) examinations is withdrawn effective from the November / December 2011 examinations. However candidates who were already granted exemption in May 2011 and prior will continue with the exemption granted till they complete the permissible time limit of 4 attempts to pass the examination and they will only be given 'Pass Class'. EXAMINATION FEES For the examination centres in India First Block of 2 attempts Second Block of 2 attempts MEDIUM OF EXAMINATION Candidates are allowed to attempt the examination either in Hindi or English, and should clearly fill in their choice of medium in the Examination Application Form. In the absence of a clear choice English will be presumed as the medium opted. In any case change of medium will not be allowed at a later stage. PATTERN OF EXAMINATION (i) Each Question Paper will contain approximately 120 objective type multiple choice questions, carrying 100 marks including questions based on case study / case lets. The Institute may, however, vary the number of questions to be asked for a subject. There will NOT be negative marking for wrong answers. 1 `2,100/`2,100/-
if any.e. Initially a candidate will have to pay examination fee for a block of one year i. Candidates who have exhausted the first block of 2 attempts. Such candidates will not be granted credit/s for subject/s passed. DURATION OF EXAMINATION The duration of the examination will be of 2 hours. 4 consecutive attempts). PASSING CRITERIA (i) Pass : Minimum marks for pass in every subject . In other words. (ii) A list of Examination Centres will be provided along with the Examination Application Form. for two attempts. 2 attempts on payment of requisite fee.e. should necessarily submit the examination application form for the next attempt. (iii) Information about mode of examination (online / offline) and centres will be provided alongwith Examination Application Form. Candidate re-enrolling for the examination after exhausting all permissible attempts as per the time limit rule will not be considered for awarding class.e.50 out of 100 marks. provided qualification criteria for those subject/s remains the same. (iii) Attempts will be counted from the date of application irrespective of whether a candidate appears at any examination or otherwise. the candidate should not have attempted any of the subject/s pertaining to the concerned examination any time in the past and has to pass all the subjects as per the passing criteria and secure prescribed marks for awarding class. If they do not submit the examination form immediately after exhausting the first block. 2 2) 3) . (iii) Candidates will be allowed to retain credits for the subject/s they have passed in one attempt till the expiry of the time limit for passing the examination as mentioned bellow : TIME LIMIT FOR PASSING THE EXAMINATION (i) Candidates will be required to pass JAIIB examination within a time limit of 2 years (i.Questions for the JAIIB Examination will be asked calling for : (a) Knowledge testing. First Class : 60% or more marks in aggregate and pass in all the subjects in the FIRST PHYSICAL ATTEMPT. earlier. “CLASS OF PASS” CRITERIA 1) The Institute will consider the FIRST PHYSICAL ATTEMPT of the candidate at the examination as first attempt for awarding class. they will continue to be granted exemption in certain subject/s based on the qualifications acquired by them earlier. (b) Conceptual grasp. he / she can appear for a further period of 1 year (2nd block) i. (e) Case analysis (ii) Examination will be held on three consecutive Sundays (one paper on each Sunday). there will be briefing about how to write the examination. (ii) Candidates not able to pass JAIIB examination within the stipulated time period of two years are required to re-enroll themselves afresh by submitting fresh Examination Application Form. without any gap. the examination conducted will be counted as attempts of the second block for the purpose of time limit for passing. PERIODICITY AND EXAMINATION CENTRES (i) The examination will be conducted normally twice a year in May / June and November / December on Sundays. In case of offline examination. In case a candidate is not able to pass JAIIB examination within 1st block of 2 attempts. (d) Problem solving. However. before the commencement of the examination. (c) Analytical / logical exposition. First Class with Distinction : 70% or more marks in aggregate and 60 or more marks in each subject in the FIRST PHYSICAL ATTEMPT. (ii) Candidate securing at least 45 marks in each subject with an aggregate of 50% marks in all subjects of JAIIB examination in a single attempt will also be declared as having passed JAIIB Examination.
Candidates who purchase books directly from outlets of publishers will be offered a discount of 20% on the cost price of the book.iibf. Candidates are requested not to send any request for the purchase of books to the Institute’s Zonal Offices / Corporate Office. The price of each book and detailed list of outlets is mentioned below. and M/s.00 Price `365. Taxmann Publication Pvt. (No cheques will be accepted).org. PROCEDURE FOR APPLYING FOR EXAMINATION Examination Application Forms will be available at the Institute’s website www. as the case may be. Candidates may purchase directly from outlets / showrooms / distributors of the above. Macmillan Publication India Ltd.00 3 . Kolkata. ENGLISH MEDIUM Name of the Book Principles & Practices of Banking Accounting & Finance for Bankers Legal & Regulatory Aspects of Banking HINDI MEDIUM Name of the Book Banking ke Siddhant Bankaron ke liye Lekhankan Evam Vitt Banking ke Vidhik Paksh WORK BOOK Name of the Book JAIIB . and or M/s.00 `300. Study books in Hindi Medium Work book in English Medium : Taxmann Publication Pvt.00 `365. : Taxmann Publication Pvt. Examination Application Forms duly filled in (for the detailed instructions refer the Examination Application Form) along with requisite examination fee should be submitted to the respective Zonal Office at Mumbai. Candidates desirous of purchasing books by post will not be offered any discount. The Demand Draft should be drawn in favour of M/s. Ltd. The Institute accepts no responsibility for delay or inconvenience arising from the candidate’s failure to reach the Examination Application Form in time or if the form is incomplete or failure to furnish all the essential information about himself / herself and the details of his / her examination.Taxmann Publication Pvt. However the postage will be borne by publishers. Ltd. The application forms will be also available at the Institute’s Zonal Offices. Ltd.00 `290. Corporate Office and also at such other centres / offices as may be notified from time to time. Chennai. Candidates would be required to send their indent to publishers’ outlet along with a Demand Draft for the cost of book/s. STUDY MATERIAL / WORKBOOK The Institute has published study books and work books to facilitate study and they will be available at outlets / showrooms / distributors of M/s.00 `365.in which could be downloaded and filled in. Macmillan Publication India Ltd. Ltd.00 Price `285. New Delhi.Work Book Price `485.4) Candidate who have been granted exemption in the subject/s will be given "Pass Class" only. as under : Study books in English Medium : Macmillan Publication India Ltd.
Vignesh Aparna.Good Books Great Prices No.17. Bangalore-560009 Phone : 080-22267016 / 22257083 E-mail : bangalore. Magazine Street.com The BOOKWORM . 92. Nandhi Koil Street.com Tanjore M/s. 1st floor. Road.bookworm@gmail. Society Ltd.co. Mumbai-400059 Phone : (022) 42152803/ 04 E-mail : mumvpo@macmillan. Sector 44 C.in Mumbai Mercantile House. Bangalore-560001 Phone : (080) 41126755.co. Palayamkottai-627002 Phone : (0462) 2578899 Trichy M/s.co.com E. Swastishree Co-op Hsg.com The BOOKWORM .. Chennai-600002 Phone : (044) 28520646 / 30915100 E-mail : rnilmds@macmillan. International Books. New Delhi-110002 Phone : (011) 23273624 / 23273814 / 47972200 E-mail : mildel@macmillan. Ltd.co. SCO 91.in Bangalore Jaico Publishing House. No. Cuttack-753012 Phone : (0671) 2311979 / 2331979 E-mail : email@example.com. Opp to VOC Ground. Imliwala Phatak. Patna-001 Phone : (0612) 2232550 / 2224348 E-mail : milpat@macmillan. Trichy-620017 E-mail : goldenbookhouse1@gamil. TT Nagar. Madurai-625001.in Chandigarh First Floor. Trichy-620002 Phone : (0431) 2703743 E-mail : firstname.lastname@example.org 4 .email@example.com Cuttack Maitree Vihar. Opp. R. Karve Nagar. Shrunghar Shopping Complex. Cross Brigade Rd. G.ADDRESSES OF STUDY MATERIAL PUBLISHERS Addresses of Macmillan Publishers India Pvt. Brigade Road. Phone : (0452) 4380169 / 2343510 E-mail : selvibookshop@yahoo. Golden Book House. Branches & Showrooms for English Medium Books New Delhi 2/10 Ansari Road. Lai Kothi Scheme. Lucknow-226001 Phone : (0522) 2209780 / 2208810 E-mail : milluc@macmillan. L&T Chambers. 1st Main Road. Mob.in Bhopal 76 Malviya Nagar. ntbok@gmail. 5. Link Road. Bhopal-462003 Phone : (0755) 2553895 / 2576029 E-mail : firstname.lastname@example.org Patna Sinha Kothi. First Floor. C. Pan Bazar. 76. Vayalur Road. Achraj Towers. 6th Cross. Ganesh Nagar.co. Near New Arya Bhavan Signal. Raja Rajan Vanigga Valaga Arangam.in Chennai 21 Patullos Road.co. Pune-411052 Phone : (020) 25420321 / 22 E-mail : milpun@macmillan.Good Books Great Prices No. Goswami Road.in Mumbai 404. New Bishop Heber Colleg. Bangalore-560001 Phone : (080) 40913205. 14/1.com Trichy M/s.co.com Madurai M/s. Eagle Book Centre. Guwahati-781001 Phone : (0361) 2516564 / 2633529 E-mail : milguw@macmillan. Daryaganj. Southrampet. 80/1. Tanjore-613001 Phone : (04362) 272922 / 272168 Palayamkottai M/s. Reay Road (East). 148.in Pune Plot no.. Manoharan UBS Publisher's & Distributors Pvt.in Jaipur B-48 Sahkar Marg.in Guwahati S. Antariksh.co. 32 Basement. Mudra Building. Mob. Mumbai-400010 Phone : (022) 23724401 / 23726017 / 23741423 Nagpur G9-11. Kolkata-700017 Phone : (033) 22834481-5 E-mail : milcal@macmillan. Ltd. M. Gandhi Nagar. Sinha Library Road. Shop. Nethaji Road. Madan Mohan Malviya Marg.II. Sri Murugan Publications.302015 Phone : (0141) 2741308 E-mail : miljai@macmillan. Jaipur .. 168 Trivandrum Road. 9845076757 E-mail : krishana_ruk@yahoo. Marol. Selvi Book.co.co. Mysore Road. (3rd Floor). No.in Lucknow 17/1. 16 Camac Street.co.in Kolkata Unit No 302. Marol Maroshi Road. Puthoor. Chandigarh-160047 Phone : (0172) 2611561/ 5088291 Email : milchd@macmillan. 9854076757 E-mail : kris. Chhaoni. Off. Andheri East. Nagpur-440013 Phone : (0712) 2593103 / 2552595 E-mail : email@example.com. Makwana Road. Below Prabhu Digitals. Bangalore-560026 Phone : (080) 26756671-73 E-mail : manohar@bngm.
questions based on current developments in banking and finance may be asked. Opp. Abhinav Arcade. Anasari Road. Mukherjee Road. New Rohtak Road. : 2265500. Paldi.com M/s. Mumbai . Any alterations made will be notified from time to time. Hyderabad . Stephen House. N. Mulund Railway Station.380006 Tel. Marg. 22018485 Asia Law House Shop No. Mithakhali.7540732 Student Book Centre 527. 2254052 Modern Law House 1/1. Kolkata . Bodke Building. Crossing.400 080 Tel. Ltd. Taxmann Publication Pvt. M. 35. Mukherjee Road.143 001 Tel. : 23969866. Candidates appearing for the Examination should particularly prepare themselves for answering questions that may be asked on the latest developments taking place under the various subjects of the said examination although those topics may not have been specifically included in the syllabus. : 23947862. Mumbai . (Near Bishop Johnson School). : 6465385 Puliani & Puliani Ground Floor. Mulund (West). Aakarshan Bhawan. Bangalore . Kalbadevi Road. all matters falling within the realm of the subject concerned will have to be studied by the candidate as questions can be asked on all relevant matters under the subject. : 2351334-37 C.560 009 Tel. Konark Shram. Royapettah High Road. Taxmann Publication Pvt. : 28111516. 12-B.110 005 Tel.. : 022-25934807/32516684/25644807 E-mail: nileshbhanushali@taxmann.. Dhobi Talao. Tis Hazari Court. Candidates are advised to refer to financial news papers / periodicals more particularly "IIBF VISION" and "BANK QUEST" published by the Institute. : 22101089. Ground Floor.380 007 Cell : 9909984900 E-mail: bdurgaprasad@taxmann. G. Opp. Flat. Kolkata . Ltd. keeping in view the professional nature of examinations.G. SYLLABUS The details of the prescribed syllabus which is indicative are furnished in the booklet. : 011-45562222 E-mail: sales@taxmann. Near Mithkhali Rly. Delhi -110 054 Tel. Chennai-600 014 Tel. 10. Girgaum Road. Tis Hazari Court. Nandan Complex. Edward Cinema. Amritsar . : 24742324 Standard Book Distributors 104. 37. Bank of Baroda.380 014 Tel. Ahmedabad . 28113950 Law Point 6C.700 011 Tel.211001 Tel. : 22012143. 23. N. 1st Cross Gandhinagar. 22080668 Commercial House 149. Ahmedabad . Behind Everest Building.110 002 Tel. 2560616 Arora Law Agency Shivala Road. Taxmann Publication Pvt. Ltd. R.com . Ahmedabad . 23919317 Book Corporation 108.Old High Court Rd. Road. 31000405 Student Agencies (I) Pvt. Hussainpura. Labh Complex. For further details candidates may get in touch with Zonal Office or logon to the Institute's website www. 156. Sitaraman & Co.400 002 Tel. M. Gokhale Market. Rajendra Market. The Institute also reserves to itself the right to vary the syllabus / rules / fee structure from time to time. Opp. LTD.500 095 Tel. Sattar Taluka Society. 22206669. 23947863 Book Corporation 4. Allahabad .400 002 Tel. 7. Ltd.org. 59/32. Opp. R. Mumbai .Tardeo Road.110 054 Tel. Opp. Nr. : 7540731. : 22050510. Sujatha Complex. 5 Krishna Law House 35-36. A. 102. 28117069. Pritam Nagar. Birla Building.iibf. However.400 034 Tel. D. New Delhi . A. : 22101821 TUTORIAL / CONTACT PROGRAMMES Tutorial / Contact programmes will be organized by the Institute / accredited Institutions. Mumbai . Branches & Showrooms for Hindi Medium Books and Workbook Jaina Book Agency 649-A. New Delhi .com M/s. : 23267860 M/s. Further. Delhi . : 2584548 Commercial Book House LG-2.in. Darya Ganj. Between UTI & Central Bank Bank Street Kothi. : 2560700.ADDRESSES OF TAXMANN PUBLICATION PVT.700 001 Tel. Opp. Aiyangar Plaza.
Credit Cards / Home Loans / Personal Loans / Consumer Loans .right of set off .types of collaterals and their characteristics Priority Sector Lending . 6 .Different modes of charging .various credit Products / Facilities .Income tax attachment order etc.recent developments . Mutual Funds etc. signature storage and display by electronic means.plain messages (Telex or data communication) structured messages (SWIFT. Module C : Banking Technology Electronic Banking .societies . Safe Deposit lockers etc. note and coin counting devices.working capital and term loans Credit Appraisal Techniques ..SYLLABUS PAPER 1 . IRDA etc. (11) Participatory Notes.Online enquiry and update facilities . Payment and collection of Cheque . (12) Credit Information Bureau Ltd.RTGS Information Technology . documentation. (14) Basel-II. Information System Security and Disaster Management.trusts . .HUF firms . market structure and Financial Innovation.Anywhere Anytime Banking . Banker’s lien .Distribution Channels . etc. (6) Role and Functions of Mutual Funds.Home Banking (Corporate and Personal) Electronic Payment Systems On line Banking . Bancassurance.effect on customers and service quality . (3) Retail Banking : Approach.credit monitoring NPA Management Different types of documents.garnishee order .PRINCIPLES & PRACTICES OF BANKING Objective : The candidates would be able to acquire knowledge in the following : Various functions associated with banking. Module A .Functions of Banks Deposits : Banker-Customer relations . (2) Role and Functions of Banks Regulatory provisions / enactments governing Banks.Mandate and Power of Attorney.credit management . Documentation Procedures.Computer Audit -Information System Audit. Stamping of documents Securities .services rendered by Banks .sectors . I-net. Nicnet.Indian Financial System (1) Recent developments in the Indian Financial System.Approach to lending. International Banking. smart cards.Teller Machines at the Bank Counters . (4) Wholesale Banking..companies . monitoring and control. RBI.) ..duties and responsibilities of paying and collecting banker-protection available to paying and collecting banker under NI Act .. and public bodies Importance of AML Credit : Principles of lending .minors .Current Trends . (8) Importance of Risk Management in Bankstypes of Risk-Impact and Management Factoring & Forfeiting.. Securitisation.. An insight into marketing of banking services and banking technology.issues / problems .Core Banking . Practice and procedures relating to deposit and credit. Electronic funds transfer systems .Role and uses of technology up gradation .Cash Dispensers ..Financial Inclusion Agriculture / SMEs / SHGs / SSI / Tiny Sector Financing New Products & Services -Factoring. E-mail.Brief outline of procedures and practices Ancillary Services : Remittances.Govt. (9) Alliances / mergers / consolidation (10) ADR / GDR / Off Balance Sheet Items.Information Technology in finance and service delivery Impact of Technology on Banks . SEBI.Know your Customer(KYC) guidelines-Different Deposit Products .ATMs . microfiche.bouncing of cheques and their implications Opening of accounts for various types of customers .endorsements forged instruments . Products.joint account holders . Marketing etc. Internet. cheque truncation. RBI net.Personal identification numbers and their use in conjunction with magnetic cards of both credit and debit cards. etc.Global developments in Banking Technology .Protecting the confidentiality and secrecy of data . Datanet.targets . (7) Role and Functions of Insurance Companies .Bancassurance.Electronic Products Banking Technology . (15) Banking Codes and Standard Boards Module B .Banknet. (5) Role and Functions of Capital Markets. their major functions. (13) Fair Practices for Debt Collection.
Support Services .General Ledger .net present value .Bank Accounting and Balance Sheet Rules for bank accounts.Premium and Discount .accounts . Role of DSA / DMA in Bank Marketing Channel Management Selling Function in a Bank Portfolio and Wealth Management Tele Marketing / Mobile Phone Banking PAPER 2 : ACCOUNTING & FINANCE FOR BANKERS Objective: The candidate would be able to acquire the knowledge of the basics of financial mathematics and basics of accountancy and develop an understanding of the basic financial concepts.partner’s fixed capital accounts .loan accounts treatment of intangibles like goodwill . Company accounts .Current accounts .Income and Expenditure Account. 7 .Final Accounts of Banking Companies.Purchase Company accounts .Promotion Mix and Role of Promotion in Marketing .Concepts of accountancy .Factors Influencing the Pricing Decisions.Meaning. penal interest etc.accrual and cash basis.issue of Bonus Shares.Packaging and Branding of Bank Products .Interest calculation using products / balances Bonds . Strategies and Methods . Principles of conservatism . Importance of Pricing.Assets.New Product Development .Calculation of front end and back end interest -Calculation of Annuities Calculation of provisions for NPA and risk weights for Basel II . Distribution Factors Influencing .Accounting in Banks / Branches Definition & Scope and Accounting Standards-Nature and purpose of accounting.classes of Share Capital .Physical Distribution Channel Functions and Services .admission / retirement / death of partner.issue/ forfeiture of Shares .Other Accounts Partnership accounts .methods of calculation Foreign Exchange Arithmetic for beginners Module B . Disclosure requirements.Marketing Information Systems.Module D .Trading Concerns Accounting from incomplete records .Day Book and General Ledger Posting.Special Accounts Leasing and Hire . Liabilities and Net Worth Components.entity going concern .Bond Pricing .Promotion . Generally Accepted Accounting Principles . Module D .subsidiary book and main day book .Branch v/s Bank Accounts Bank Balance Sheet Structure .Discounted cash flow .Bond valuation rules preliminary method.Calculation of YTM .Journalizing Maintenance of Cash / Subsidiary Books and Ledger -Trial Balance .Objectives. Ratio Analysis.Test Marketing of Bank Products .Marketing of Services Product Research & Development .Marketing of Banking Services Products Marketing Management .Accounts of Non . Bank Reconciliation Statement .Direct and Indirect Channels of Bank Products .Debit and Credit Concepts . Record keeping basics .Duration .Account Categories . Module A .USA Transfer Price Mechanism Basic Accountancy Procedures . Preparation of Final Accounts .pay back methods Depreciation . Capital Budgeting . historical perspectives-Origins of accounting principles-accounting standards and its definition and Scope.Product Life Cycle Product Modification .Diversification . Module C .Basics of Business Mathematics Calculation of Simple Interest and Compound Interest -Fixed and Floating Interest Rates Calculation of EMIs . Accounting for NPA / Provisioning / Suit Filed Accounts.revenue recognition and realization .different types .double entry systems.categories . rules on compounding in respect of loan accounts.Adjusting and Closing Entries .Capital & Revenue Expenditure / Depreciation / Inventory Valuation / Bill of Exchange / Consignment Account / Joint Venture .Pricing of Bank Products and Services . Importance and Functions .Receipts and Payments Account . cash / clearing / transfer vouchers / system . definition of debt.
procedures . Dissolution of firm. Indian Partnership Act. Prospects and Directors. Membership of Company . hypothecation etc . mortgage.creation of charge and satisfaction of charge.lien.pre cautions and rights-laws relating to bill finance. pledge. Types of Companies. Core banking environment is to be highlighted. 1986. Effect of non . 8 .The Transfer of Property Act (i) Foreign Exchange Management Act 2000.Laws relating to securities valuation of securities . Definitions. Corporate Governance Module B . 2002 (a) The Consumer Protection Act.methods .modes of charging securities .Regulations and Compliance: The questions in this section will be with reference to legal issues and problems A. (c) Lok Adalats (d) Lender’s Liability Act Module D . PAPER 3: LEGAL & REGULATORY ASPECTS OF BANKING Objectives: The candidates would be able to acquire knowledge in l legal & regulatory framework of the banking system the l the various laws and enactments affecting day to day Banking operations and Module A . Articles of Association. Rights and Duties of members and register of members. relation of partners to one another . Bailment.registration of firms/companies . Pledge and Agency etc) The Sale of Goods Act.board for financial supervision . 1932 Definition and types of partnership.monetary and credit policy Audit and Inspection Supervision and control .Module E . (iv) Information Technology Act.Acquisition . Express and Implied.rectification. Minor admitted to the benefits of Partnership. Module C .security . Provisions of RBI Act 1935. LC and Deferred Payments . (b) Banking Cash Transaction Tax. (ii) Prevention of Money Laundering Act (iii) Right to Information Act. Government and RBI’s powers Opening of new banks and branch licensing Constitution of board of directors and their rights Banks share holders and their rights CRR / SLR concepts Cash / currency management Winding up .Commercial Laws with reference to Banking Operations Indian Contract Act. Standard books maintained for different accounts are to be shown as model. 1956 Definition.Cessation. 1993 (a) TDS.selective credit control .obligations of a banker . 1930 (Sale and Agreement to Sell. (b) Banking Ombudsman.amalgamation and mergers Powers to control advances . (d) Asset Reconstruction Companies The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act. 1872 (Indemnity.scope and application .Banking Related Laws Law of limitation Provisions of Bankers Book Evidence Act Special features of Recovery of Debts Due to Banks and Financial Institutions Act.its scope and role Disclosure of accounts and balance sheets Submission of returns to RBI etc. Right of unpaid Seller etc) The Companies Act. Banking Regulation Act 1949 Banking Companies (Acquisition and transfer of undertakings Act 1970 & 1980) B.Computerized Accounting Accounting in electronic environment . Conditions and Warranties. indoor Management and Constructive Notice. Doctrines of Ultravires.Legal Aspects of Banking Operations Case laws on responsibility of paying /collecting banker Indemnities / guarantees . (c) Service Tax. Guarantee.registration .Relation of partners to third parties. Features of Company. Memorandum.
IMI-Delhi. Conferences. + Project Finance Management Blended Course with IFMR. Investment and Risk Management Diploma in +Banking Technology Diploma in +International Banking and Finance Diploma in +Urban Co-operative Bank Diploma in +Commodity Derivatives for Bankers Diploma in + Micro Finance Professionals in collaboration with Sa-Dhan Diploma for +Wealth Management Course Advanced +Home Loan Advising Diploma in C. The same is also available at our website www. Rules / Regulations.iibf.Model Questions and subject updates on the net Other activities : +Seminars. Chennai. Examination Forms and other information pertaining to the examinations are available with Institute's Offices at Mumbai. CAIIB linked Educational support : +specific courseware for each paper / examination and Workbooks etc. monthly newsletter and quarterly journal Publications + Training & Consultancy and Financial Education * ** Members are employees of Banks and Financial Institutions who have enrolled as members of IIBF. Virtual Classes. Daily e-newsletter.COURSES OF IIBF A. Specialised Post Graduate Diploma Courses (for Member* and Non-Members**) +Treasury. Flagship Courses + JAIIB + CAIIB +Banking & Finance Diploma in B. IPE-Hyderabad. The Syllabi. New Delhi. Publishing + Tutorials through Accredited Institutions. WelingkarAdvanced Mumbai. Kolkata and also at such other centers / offices as may be notified from time to time.org. Research. Non-Members are eligible candidates for each course / examination without IIBF Membership. etc. 9 . Chennai + MBA with IGNOU. Management Courses +Management Program in collaboration with SIES . Contact Classes or Campus Training . Specialised Certificate Courses (for Member* and Non-Members**) +in Trade Finance Certificate + Certified Information System Banker +in Anti-Money Laundering / Know Your Customer Certificate +in Quantitative Methods for Bankers Certificate +in Credit Cards for Bankers Certificate +Examination in Banking Oriented Paper in Hindi Certificate +Examination in SME Finance for Bankers Certificate +Examination in Customer Service & Banking Codes and Standards Certificate + Examination in Basics of Banking / Credit Cards for employee of Certificate IT Companies +Course for Business Correspondents / Business Facilitators Certificate +Examination for Debt Recovery Agents Certificate D. + of books. e-learning through Portal.in. Lectures.Mumbai.
Ramakrishnan. New Delhi . Bhaskaran. 24922297 .MEMBERS OF THE GOVERNING COUNCIL (As on 01/07/2011) PRESIDENT Shri M. : 033-2280 9681/82/83 Fax : 033-2280 9680 E-mail : iibez@iibf. Opp. Chairman & Managing Director.110 008 Tel. K. Bhushan.in Eastern Zonal Office : Indian Institute of Banking & Finance 408. M. Chairman & Managing Director. Executive Director Representing State Bank of India and its Associate Banks Shri Dilip Mavinkurve.vsnl. Hotel Ambica Empire.400 005 Tel. Chairman. Chief Executive Officer ADDRESSES FOR CONTACT Corporate Office : Indian Institute of Banking & Finance Kohinoor City. D. Chairman & Managing Director. Chairman & Managing Director. YES Bank Representing Foreign Banks Shri Gunit Chadha. Raman. Bose Road. Canara Bank Shri J. Indian Banks' Association (IBA) From IIBF Dr. UCO Bank Shri Ramnath Pradeep. Dua. Deputy Managing Director & CDO.in Southern Zonal Office : Indian Institute of Banking & Finance No. Senior Advisor. Managing Director & Chief Executive Officer. C. (100 Feet Road). ICFAI Business School Dr. 4th Floor. former Managing Partner. Mumbai . Vadapalani. Kamath. S. Misra. State Bank of India Representing Public Sector Banks Shri K. Malegam. Bhasin. Karnataka Bank Ltd. Chartered Accountants Prof. : 044-2472 2990/2472 7961 Fax : 044-2472 6966 E-mail : iibsz@iibf. Bank of Baroda VICE PRESIDENT Shri M.in Northern Zonal Office : Indian Institute of Banking & Finance 109-113. K. Mumbai . Chennai .400 070 Tel : 022-2503 9746 / 9604 / 9907 Fax : 022-2503 7332 / 4292 E-mail : iibgen@bom5. Chairman & Managing Director. Director. Billimoria & Co. 'A' Block.600 026 Tel. Vikrant Towers.700 020 Tel. Chief Executive. Representing other Bodies / Experts Shri Y. : 022-2218 3302 / 2218 5134 Fax : 022-2218 0845 E-mail : iibwz@iibf. A. Managing Director. Bank Ltd. Deutsche Bank AG Representing Co-operative Banks Shri S. Ranganathan. Chairman & Managing Director.India. Banerji.org. Asish Saha. H. 'Anandlok'. Punjab National Bank Shri A. Acharya J. Chairman & Managing Director. Bank of India Shri S. Mallya. Kirol Road. : 91-011-2575 2191/92 Fax : 91-011-2575 2193 E-mail : iibnz@iibf. K. R. C. Nair. Commercial-II. 227. Indian Bank Representing Financial Institutions Shri T.. Managing Director. Chairman & Managing Director. V. Allahabad Bank Shri Arun Kaul. Arundhati Bhattacharya. Rajendra Place. The Saraswat Co-op.org. Corporation Bank Shri T. Y. Jawaharlal Nehru Road. K. Tower-1. R. Chairman & Managing Director. Cuffe Parade. 19th Floor.org. Chairman & Managing Director.net. Maker Towers.94. 1st Floor. P.org. Union Bank of India Representing Reserve Bank of India Shri S.in Quality Printers (I) Ph. National Institute of Bank Management (NIBM) Dr. State Bank of Mysore Smt.in 10 Western Zonal Office : Indian Institute of Banking & Finance 191-F. Export-Import Bank of India Representing Private Sector Banks Shri Ananthakrishna. 2nd Floor. 4. Shri Rana Kapoor. Karuppasamy. Kurla (West). Chief Executive Officer . Kolkata . B.
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