INDIAN INSTITUTE OF BANKING & FINANCE

(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

DIPLOMA IN BANKING & FINANCE
Rules & Syllabus 2011
ABOUT THE DIPLOMA There will be a growing demand for qualified manpower for the banking and finance sector in the coming years on account of expansion of volume of business and large scale retirement of personnel. Banking and finance industry will require professionally qualified manpower endowed with banking and finance knowledge and skills together with technology-familiarity, customer-orientation and hands-on application skills who can be assigned to various desks / jobs with minimal training intervention at the bank level. In view of the huge current as well as potential demand for the professionally qualified manpower for the banking and finance sector, and to ensure a steady stream of industry-ready professionals at the entry-level, IIBF has designed this course as professional qualification who aspire for a career in banking and finance. The course will give knowledge inputs to the candidates and expose them to the operational processes and modern banking environment so that they can man the counters at the bank from the first day of their joining the bank. It is expected that successful candidates of Diploma in Banking & Finance would have a competitive edge and will be absorbed by banks and financial institutions and Diploma in Banking & Finance would emerge as a preferred professional qualification with graduation for employment in banking and finance industry. Hosting of the Resume of successful candidates on IIBF’s website for employment : IIBF will host on its website details of all the successful candidates and make it available to its member Banks / Institutions which include Reserve Bank of India, State Bank of India, Public Sector Banks, Private Sector Banks, Foreign Banks, Co-operative Banks and IT / BPO companies providing services to banking industry, for considering them for employment. INDIAN BANKS ASSOCIATION (IBA) HAS APPROVED DIPLOMA IN BANKING & FINANCE EXAMINATION CONDUCTED BY IIBF AS A DESIRABLE QUALIFICATION ALONG WITH OTHER PRESCRIBED ENTRY LEVEL QUALIFICATION FOR RECRUITMENT IN BANKS. Salient Features
l Diploma in Banking & Finance will impart banking and finance knowledge and skills together

with technology-familiarity and customer-orientation
l quality academic rigor and specially prepared courseware. High l Candidates

undertaking the course will have comprehensive and up-to-date knowledge in the subject of banking and finance. The Diploma offers practical insights into the subjects while, at the same time, emphasizes robust theoretical foundation.

l course will make the candidates job ready. The l course is so designed that most employers would value it for talent scouting. The l will ensure that banks can reduce their post recruitment training intervention. This l The

course is cost effective and at the same time high in quality. At an additional fee, candidates can seek educational support in the form of e-learning / virtual classes / contact classes.

l diploma carries professional recognition among the banking and finance community as The

it is equivalent to banking industry recognized JAIIB qualification of IIBF.
l certification is backed by a system of high professional standards of the Institute. The

Educational Support
l Specially developed courseware. l e-learning support / Class room learning.

1

vary the number of questions to be asked for a subject. If they do not submit the examination form immediately after exhausting the first 2 attempts. PATTERN OF EXAMINATION (i) Each Question Paper will contain approximately 120 objective types multiple choice questions. In case a candidate is not able to pass examination in the first 2 attempts. (d) Problem solving. without any gap on payment of requisite examination fee. 2 .100/- @includes registration fees of `500/-. (ii) Candidates not able to pass examination within the stipulated time period of two years are required to re-enroll themselves afresh by submitting a fresh Examination Application Form. The Institute may. 2 blocks of 2 consecutive attempts). if any. before the commencement of the examination. Questions for the Examination will be asked calling for : (a) Knowledge testing. candidate should necessarily submit the Examination Application form for the second block of 2 attempts. In case of offline examination.200/-@ `2. PERIODICITY AND EXAMINATION CENTRES (i) The examination will be conducted normally twice a year in May / June and November / December on Sundays. Such candidates will not be granted credit/s for subject/s passed. (iii) Information about mode of examination (online / offline) and centres will be provided alongwith Examination Application Form. carrying 100 marks including questions based on case study / case lets. earlier. PASSING CRITERIA (i) Pass : Minimum marks for pass in every subject -50 out of 100 marks. (e) Case analysis (ii) Examination will be held in on three consecutive Sundays (one paper each Sunday). Initially a candidate will have to pay course fee which includes CBS learning and first 2 attempts examination fee. there will be briefing about how to write the examination. (b) Conceptual grasp. MEDIUM OF EXAMINATION The examination will be conducted in English medium only. SUBJECTS OF EXAMINATION (1) Principles & Practices of Banking. the examination conducted will be counted as 3rd attempt for the purpose of time limit for passing. (c) Analytical / logical exposition. (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 below : TIME LIMIT FOR PASSING THE EXAMINATION (i) Candidates will be required to pass the examination within a time limit of 2 years (i. CBS learning and exam fee for first block of 2 attempts. however. (ii) Candidate securing at least 45 marks in each subject with an aggregate of 50% marks in all subjects of examination in a single attempt will also be declared as having completed the examination. (2) Accounting & Finance for Bankers.e. DURATION OF EXAMINATION The duration of the examination will be of 2 hours. There will NOT be negative marking of wrong answers.ELIGIBILITY 12th Pass. (3) Legal & Regulatory Aspects of Banking EXAMINATION FEES / REGISTRATION FEES First Block of 2 attempts Second Block of 2 attempts `3. (ii) A list of Examination centers will be provided along with the Examination Application Form.

and Taxmann Publication Pvt. Kolkata. Ltd.00 3 . First Class : 60% or more marks in aggregate and pass in all the subjects in the FIRST PHYSICAL ATTEMPT. Work book in English Medium : Taxmann Publication Pvt. Ltd. The price of each book and detail list of outlets is mentioned below. as the case may be. Taxmann Publication Pvt.00 `365. (No cheques will be accepted). 1) Photo i/card issued by Employer or 2) PAN Card or 3) Driving License or 4) Election Voter's i/card or 5) Passport 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 Macmillan Publishers India Ltd. However the postage will be borne by publishers.Work Book Price `485.iibf. The Demand Draft should be drawn in favour of M/s.org. Corporate Office and also at such other centres / offices as may be notified from time to time. Chennai. In other words. Candidates who purchase books directly from outlets of publishers will be offered a discount of 20% on the cost price of the book. ENGLISH MEDIUM Name of the Book Principles & Practices of Banking Accounting & Finance for Bankers Legal & Regulatory Aspects of Banking WORK BOOK Name of the Book JAIIB .“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. PROOF OF IDENTIFY Non-members applying for Institute's exam / course are required to submit a copy of any one of the following documents along with Examination Application Form. Forms without the same shall be liable to be rejected. First Class with Distinction : 70% or more marks in aggregate and 60 or more marks in each subject in the FIRST PHYSICAL ATTEMPT.in which could be downloaded and filled in. Macmillan Publishers India Ltd. The application forms will be also available at the Institute’s Zonal Offices. Candidates would be required to send their indent to publishers’ outlet along with a Demand Draft for the cost of book/s.00 Price `365. 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. New Delhi. Ltd. and or M/s. Candidate re-enrolling for the examination after exhausting all permissible attempts as per the time limit rule will not be considered for awarding class. Candidates may purchase directly from outlets / showrooms / distributors of the above. 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. Candidates are requested not to send any request for the purchase of books to the Institute’s Zonal Offices / Corporate Office.00 `365. 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. 2) 3) PROCEDURE FOR APPLYING FOR EXAMINATION Examination Application Forms will be available at the Institute’s website www. Candidates desirous of purchasing books by post will not be offered any discount. as under : Study books in English Medium : Macmillan Publishers India Ltd.

C. Swastishree Co-op Hsg. Andheri East. Gandhi Nagar. M. Link Road. Achraj Towers.com The BOOKWORM . Madurai-625001. Chhaoni. Vayalur Road. Shop.in Guwahati S. Opp. Puthoor. Eagle Book Centre.com Madurai M/s. New Delhi-110002 Phone : (011) 23273624 / 23273814 / 47972200 E-mail : mildel@macmillan.. Below Prabhu Digitals.co. Palayamkottai-627002 Phone : (0462) 2578899 Trichy M/s. G. Guwahati-781001 Phone : (0361) 2516564 / 2633529 E-mail : milguw@macmillan. Mudra Building. 76. Antariksh. 5. Near New Arya Bhavan Signal. ntbok@gmail. 168 Trivandrum Road.co. New Bishop Heber Colleg. Lucknow-226001 Phone : (0522) 2209780 / 2208810 E-mail : milluc@macmillan. Mob. 32 Basement. Sector 44 C. Trichy-620002 Phone : (0431) 2703743 E-mail : intbok@yahoo. Chennai-600002 Phone : (044) 28520646 / 30915100 E-mail : rnilmds@macmillan.in Lucknow 17/1.co. Nagpur-440013 Phone : (0712) 2593103 / 2552595 E-mail : milngp@macmillan. Karve Nagar.com E. Brigade Road. Daryaganj. Ganesh Nagar. Kolkata-700017 Phone : (033) 22834481-5 E-mail : milcal@macmillan. Marol. Opp to VOC Ground.bookworm@gmail. Chandigarh-160047 Phone : (0172) 2611561/ 5088291 Email : milchd@macmillan.com Tanjore M/s. Sinha Library Road.sales@jaicobooks.in.in Mumbai Mercantile House. Bhopal-462003 Phone : (0755) 2553895 / 2576029 E-mail : milbho@macmillan.Good Books Great Prices No.co. Imliwala Phatak.co. Southrampet. R. Nandhi Koil Street. No. Reay Road (East).co. No.302015 Phone : (0141) 2741308 E-mail : miljai@macmillan. International Books. Goswami Road. Sri Murugan Publications. 92. Pan Bazar. Patna-001 Phone : (0612) 2232550 / 2224348 E-mail : milpat@macmillan. Nethaji Road. 1st floor.co. Bangalore-560009 Phone : 080-22267016 / 22257083 E-mail : bangalore. 148. Bangalore-560001 Phone : (080) 41126755.com The BOOKWORM .II. Magazine Street.ADDRESSES OF STUDY MATERIAL PUBLISHERS Addresses of Macmillan Publishers India Pvt. Makwana Road. 14/1.ubspd.co.co. Golden Book House. Off.co.in Bangalore Jaico Publishing House. First Floor. Raja Rajan Vanigga Valaga Arangam. Mysore Road. Mumbai-400059 Phone : (022) 42152803/ 04 E-mail : mumvpo@macmillan.17. Mob. Manoharan UBS Publisher's & Distributors Pvt.in Cuttack Maitree Vihar.com Trichy M/s.com 4 .in Mumbai 404.in Jaipur B-48 Sahkar Marg.Good Books Great Prices No. Society Ltd. Madan Mohan Malviya Marg. Bangalore-560026 Phone : (080) 26756671-73 E-mail : manohar@bngm.in Kolkata Unit No 302. 16 Camac Street. 9854076757 E-mail : kris. Marol Maroshi Road. 80/1. Vignesh Aparna.in Bhopal 76 Malviya Nagar. Branches & Showrooms for English Medium Books New Delhi 2/10 Ansari Road.in Pune Plot no. TT Nagar. Trichy-620017 E-mail : goldenbookhouse1@gamil. Shrunghar Shopping Complex. (3rd Floor). Cuttack-753012 Phone : (0671) 2311979 / 2331979 E-mail : milcut@macmillan. L&T Chambers. Bangalore-560001 Phone : (080) 40913205. SCO 91.in Patna Sinha Kothi. Ltd. Jaipur . Selvi Book.co. Phone : (0452) 4380169 / 2343510 E-mail : selvibookshop@yahoo.in Chandigarh First Floor.. 9845076757 E-mail : krishana_ruk@yahoo.in Chennai 21 Patullos Road. 1st Main Road.co. Lai Kothi Scheme. 6th Cross. Mumbai-400010 Phone : (022) 23724401 / 23726017 / 23741423 Nagpur G9-11. Cross Brigade Rd. Ltd.co. Pune-411052 Phone : (020) 25420321 / 22 E-mail : milpun@macmillan. Tanjore-613001 Phone : (04362) 272922 / 272168 Palayamkottai M/s. Road.co..

Flat. Between UTI & Central Bank Bank Street Kothi. Ltd. Dhobi Talao. : 22050510.iibf. Delhi .380 014 Tel. For further details candidates may get in touch with Zonal Office or logon to the Institute's website www. Stephen House. 7.211001 Tel. 23. Candidates are advised to refer to financial news papers / periodicals more particularly "IIBF VISION" and "BANK QUEST" published by the Institute. Sitaraman & Co. : 2584548 Commercial Book House LG-2. Pritam Nagar. : 022-25934807/32516684/25644807 E-mail: nileshbhanushali@taxmann. : 28111516.com M/s.143 001 Tel. Opp. keeping in view the professional nature of examinations. Aakarshan Bhawan. Allahabad . Amritsar .400 002 Tel.G.700 011 Tel. Ltd. Opp. Konark Shram. Abhinav Arcade.380 007 Cell : 9909984900 E-mail: bdurgaprasad@taxmann. New Delhi . 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. 22080668 Commercial House 149. Aiyangar Plaza. R. 28113950 Law Point 6C. Ahmedabad . Edward Cinema. Hyderabad . Behind Everest Building. 2254052 Modern Law House 1/1. 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. 22206669.in. Near Mithkhali Rly. Anasari Road. Hussainpura. : 2351334-37 C. Nandan Complex. : 2560700. Taxmann Publication Pvt. : 011-45562222 E-mail: sales@taxmann. Darya Ganj. Bank of Baroda. Sujatha Complex. Mumbai .400 034 Tel. 59/32.110 002 Tel. Kolkata .com .110 054 Tel. Ahmedabad . Labh Complex.560 009 Tel. Girgaum Road. 102. A. 23919317 Book Corporation 108. Tis Hazari Court. New Rohtak Road. Taxmann Publication Pvt. : 22012143.com M/s. Chennai-600 014 Tel. Opp. Nr. 10. 31000405 Student Agencies (I) Pvt. New Delhi . Bangalore . Gokhale Market. D. : 2265500. 5 Krishna Law House 35-36.. Mukherjee Road. Mulund Railway Station.ADDRESSES OF TAXMANN PUBLICATION PVT. : 24742324 Standard Book Distributors 104. : 7540731. : 23969866. Ahmedabad . 23947863 Book Corporation 4. : 23267860 M/s. 37. Kalbadevi Road. Tis Hazari Court.400 080 Tel. Marg. Paldi. N. 22018485 Asia Law House Shop No. Taxmann Publication Pvt. A. 1st Cross Gandhinagar. 35.7540732 Student Book Centre 527. LTD.110 005 Tel.org.500 095 Tel. : 22101089.. Sattar Taluka Society. Delhi -110 054 Tel. Mumbai . Opp. Opp. Ltd. Mumbai . Ltd. SYLLABUS The details of the prescribed syllabus which is indicative are furnished in the booklet. Mithakhali. Bodke Building. 12-B. M. Mukherjee Road.380006 Tel. 156. M. Kolkata . Mulund (West). Opp. Crossing.Old High Court Rd. G. Birla Building. (Near Bishop Johnson School). 2560616 Arora Law Agency Shivala Road. : 23947862. Mumbai . questions based on current developments in banking and finance may be asked. R. Branches & Showrooms for Hindi Medium Books and Workbook Jaina Book Agency 649-A.Tardeo Road. Rajendra Market. Ground Floor. Road.700 001 Tel. Any alterations made will be notified from time to time. N. : 22101821 TUTORIAL / CONTACT PROGRAMMES Tutorial / Contact programmes will be organized by the Institute / accredited Institutions. Royapettah High Road. : 6465385 Puliani & Puliani Ground Floor. However. The Institute also reserves to itself the right to vary the syllabus / rules / fee structure from time to time.400 002 Tel. Further. 28117069.

Different modes of charging . RBI.companies . Banker’s lien . cheque truncation. E mail.Distribution channels .credit monitoring NPA Management. (12) Credit Information Bureau Ltd.RTGS Information Technology . (9) Alliances / mergers / consolidation. (1) Recent developments in the Indian Financial system. signature storage and display by electronic means.recent developments . On line Banking . Practice and procedures relating to deposit and credit.joint account holders .targets . An insight into marketing of banking services and banking technology.Indian Financial System. Documentation Procedures. Internet.Bancassurance.Information Technology in finance and service delivery Impact of Technology on Banks . (2) Role and Functions of banks Regulatory provisions / enactments governing banks. Datanet. (5) Role and functions of Capital markets. Nicnet. monitoring and control.Approach to lending. (10) ADR / GDR / Off Balance Sheet Items. bancassurance. Module A . (6) Role and Functions of Mutual Funds. (8) Importance of risk management in banks-types of riskimpact and management Factoring & Forfaiting. Safe Deposit lockers etc. SEBI. etc. Securitisation. Module C ..1 : PRINCIPLES & PRACTICES OF BANKING Objective : The candidates would be able to acquire knowledge in the following: Various functions associated with banking.plain messages (Telex or data communication) structured messages (SWIFT.HUF firms .Mandate and Power of attorney. and public bodies Importance of AML.Personal identification numbers and their use in conjunction with magnetic cards of both credit and debit cards. Electronic funds transfer systems .Know your Customer (KYC) guidelines-Different Deposit Products . Stamping of documents Securities .sectors .garnishee order .credit management ..Current trends . international banking.. marketing etc. (14) Basel-II.Core Banking -Electronic products Banking Technology . Credit : Principles of lending .working capital and term loans Credit Appraisal Techniques . smart cards.Teller Machines at the Bank Counters . note and coin counting devices.. Payment and collection of Cheque . IRDA etc..duties and responsibilities of paying and collecting banker-protection available to paying and collecting banker under NI Act . (15) Banking Codes and Standard Boards. . their major functions. (3) Retail banking: Approach. 6 .Banking Technology Electronic Banking..bouncing of cheques and their implications. Ancillary Services : Remittances.Protecting the confidentiality and secrecy of data .societies . (7) Role and Functions of Insurance Companies . Information System Security and Disaster Management.) . etc.Role and uses of technology up gradation . Module B . Mutual Funds etc. Agriculture / SMEs / SHGs / SSI / Tiny Sector financing New Products & Services -Factoring. RBI net. (13) Fair Practices for Debt Collection.SYLLABUS PAPER .Functions of banks Deposits : Banker-Customer relations .various credit Products / Facilities .services rendered by Banks . market structure and financial innovation. Credit Cards / Home Loans / Personal Loans / Consumer Loans-Brief outline of procedures and practices.trusts .Global developments in Banking Technology .Computer Audit -Information System Audit. documentation. Different types of documents.Anywhere Anytime Banking . products.Govt.issues / problems .Income tax attachment order etc. (11) Participatory Notes.Financial Inclusion.Online enquiry and update facilities .Banknet. microfiche.effect on customers and service quality .right of set off . I-net.endorsements forged instruments . Opening of accounts for various types of customers . (4) Wholesale Banking.types of collaterals and their characteristics Priority Sector Lending ..Home banking (Corporate and personal) Electronic Payment systems.Cash dispensers .ATMs .minors .

Capital Budgeting .issue of Bonus Shares.Adjusting and Closing entries .Duration .partner’s fixed capital accounts . Distribution .entity going concern .Support Services . Depreciation .issue/ forfeiture of Shares .classes of Share Capital .accrual and cash basis.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.Pricing of bank products and services .Nature and purpose of accounting. Module C .Basics of Business Mathematics Calculation of simple Interest and compound interest -Fixed and Floating interest rates calculation of EMIs .Promotion .debit and credit concepts .Other Accounts Partnership accounts .Module D .loan accounts treatment of intangibles like goodwill . Accounting for NPA / Provisioning / Suit Filed Accounts.Accounting in Banks / Branches Definition & Scope and Accounting Standards .Bond valuation rules preliminary method.New Product Development .Concepts of accountancy .USA Transfer Price mechanism Basic Accountancy Procedures . Importance of Pricing.Factors Influencing .Calculation of YTM . Module A .Capital & Revenue Expenditure / Depreciation / Inventory Valuation / Bill of Exchange / Consignment Account / Joint Venture .Receipts and Payments Account .Product Life Cycle Product Modification . rules on compounding in respect of loan accounts.Objectives.Income and Expenditure Account.Accounts of Non .Day Book and General Ledger Posting. definition of debt.net present value . Company accounts .Purchase Company accounts .Diversification . Liabilities and Net Worth Components.Direct and Indirect Channels of bank products .Bond Pricing .Channel Functions and Services . Role of DSA / DMA in Bank Marketing Channel Management Selling function in a bank Portfolio and Wealth Management Tele marketing / Mobile Phone banking PAPER .admission / retirement / death of partner.Premium and Discount . 7 . historical perspectives .categories -Assets.Physical Distribution .subsidiary book and main day book . Strategies and Methods Factors Influencing the Pricing Decisions. Bank reconciliation statement .pay back methods. penal interest etc.Special accounts Leasing and Hire .Final Accounts of Banking Companies.Marketing of Services Product Research & Development . Generally Accepted Accounting Principles . Disclosure requirements Module D .Bank Accounting and Balance Sheet Rules for bank accounts.Packaging and Branding of bank products .Calculation of Annuities Calculation of provisions for NPA and risk weights for Basel-II .Current accounts .double entry systems.revenue recognition and realization . Bonds .different types .accounting standards and its definition and Scope.Calculation of front end and back end interest .journalizing Maintenance of Cash / Subsidiary books and Ledger -Trial Balance .Interest calculation using products / balances.Marketing of Banking Services Products Marketing Management . cash / clearing / transfer vouchers / system .General Ledger -Branch v/s Bank Accounts Bank Balance Sheet Structure accounts . Principles of conservatism . Ratio Analysis. Importance and Functions .Discounted cash flow .Promotion Mix and Role of Promotion in Marketing Marketing Information Systems. Record keeping basics -account categories .methods of calculation Foreign Exchange Arithmetic for beginners.Origins of accounting principles .Trading Concerns Accounting from incomplete records .Meaning. Preparation of Final Accounts . Module B .Test marketing of bank products .

(c) Service Tax. mortgage.selective credit control .obligations of a banker . features of company. 1956 Definition. 1932 Definition and types of partnership. Doctrines of Ultravires.registration of firms / companies .modes of charging securities .Regulations and Compliance The questions in this section will be with reference to legal issues and problems A.board for financial supervision .cessation. Effect of non . 8 . Definitions. 1930 (Sale and Agreement to Sell. Memorandum.scope and application . Types of Companies. Dissolution of firm.Module E . Indian Partnership Act. Guarantee.acquisition .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 .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. (d) Asset Reconstruction Companies The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act. LC and Deferred Payments . 1986. (ii) Prevention of Money Laundering Act (iii) Right to Information Act. relation of partners to one another .security . 2002. PAPER .Banking Regulation Act 1949 Banking Companies [Acquisition and transfer of undertakings Act 1970 & 1980] B. Articles of Association. (iv) Information Technology Act. (b) Banking Cash Transaction tax. (a) The Consumer Protection Act. (c) Lok Adalats (d) Lender’s Liability Act Module D -Commercial Laws with reference to banking operations Indian Contract Act. hypothecation etc .Laws relating to securities .creation of charge and satisfaction of charge. 1872 (Indemnity.registration . Standard books maintained for different accounts are to be shown as model. Pledge and Agency etc) The Sale of Goods Act. 1993 (a) TDS. Right of unpaid Seller etc) The Companies Act.amalgamation and mergers l Powers to control advances . Core banking environment is to be highlighted. rights and duties of members and register of members. Provisions of RBI Act 1935 . l Corporate Governance Module B . Prospects and directors.lien.Relation of partners to third parties.valuation of securities .its scope and role l Disclosure of accounts and balance sheets l Submission of returns to RBI etc. indoor management and constructive notice. Government and RBI’s powers l Opening of new banks and branch licensing l Constitution of board of directors and their rights l Banks share holders and their rights l CRR / SLR concepts l Cash / currency management l Winding up . Express and Implied.methods . (b) Banking Ombudsman. pledge.The Transfer of property Act (i) Foreign Exchange Management Act 2000.procedures . Module C .precautions and rights-laws relating to bill finance.rectification.monetary and credit policy l Audit and Inspection l Supervision and control . Conditions and Warranties. membership of company .Legal aspects of banking operations Case laws on responsibility of paying / collecting banker Indemnities / guarantees .Computerized Accounting Accounting in electronic environment . Minor admitted to the benefits of Partnership. Bailment.

New Delhi. The same is also available at our website www. Publishing + Tutorials through Accredited Institutions. etc.Mumbai. + Project Finance Management Blended Course with IFMR. Specialised Post Graduate Diploma Courses (for Member* and Non-Members**) +Treasury. CAIIB linked Educational support : +specific courseware for each paper / examination and Workbooks etc. Rules / Regulations. Research. Contact Classes or Campus Training . Flagship Courses + JAIIB + CAIIB +Banking & Finance Diploma in B. Chennai + MBA with IGNOU. Management Courses +Management Program in collaboration with SIES .COURSES OF IIBF A. IPE-Hyderabad.in. e-learning through Portal.Model Questions and subject updates on the net Other activities : +Seminars. 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. Examination Forms and other information pertaining to the examinations are available with Institute's Offices at Mumbai. Kolkata and also at such other centers / offices as may be notified from time to time. Virtual Classes. IMI-Delhi. Lectures. Chennai.iibf. 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. Daily e-newsletter. Non-Members are eligible candidates for each course / examination without IIBF Membership. 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. The Syllabi. Conferences. + of books. 9 . WelingkarAdvanced Mumbai.org.

State Bank of Mysore Smt. Hotel Ambica Empire. : 91-011-2575 2191/92 Fax : 91-011-2575 2193 E-mail : iibnz@iibf. Kamath. D. The Saraswat Co-op. Commercial-II. Chennai . K. Billimoria & Co. Chairman & Managing Director. Chairman & Managing Director. Jawaharlal Nehru Road. Managing Director. Chairman. 2nd Floor.94. Corporation Bank Shri T. Export-Import Bank of India Representing Private Sector Banks Shri Ananthakrishna.org. Maker Towers. Banerji.600 026 Tel. Bhasin. Y.vsnl. Tower-1. 'A' Block. Kirol Road. Bose Road. Misra. Chairman & Managing Director. Chairman & Managing Director. Bhushan. ICFAI Business School Dr. Representing other Bodies / Experts Shri Y. Ranganathan. Chief Executive Officer ADDRESSES FOR CONTACT Corporate Office : Indian Institute of Banking & Finance Kohinoor City. Chief Executive.110 008 Tel.net. Shri Rana Kapoor. 'Anandlok'. Asish Saha. Chairman & Managing Director. Indian Banks' Association (IBA) From IIBF Dr. P.. Vikrant Towers. Bhaskaran. Chairman & Managing Director.700 020 Tel. Mallya. Bank of India Shri S.in Quality Printers (I) Ph. YES Bank Representing Foreign Banks Shri Gunit Chadha.org.in Northern Zonal Office : Indian Institute of Banking & Finance 109-113. Nair. 24922297 . Rajendra Place. Ramakrishnan. 1st Floor. Punjab National Bank Shri A. H. : 044-2472 2990/2472 7961 Fax : 044-2472 6966 E-mail : iibsz@iibf. V. C.in 10 Western Zonal Office : Indian Institute of Banking & Finance 191-F. Karuppasamy. Deutsche Bank AG Representing Co-operative Banks Shri S. : 022-2218 3302 / 2218 5134 Fax : 022-2218 0845 E-mail : iibwz@iibf. Managing Director & Chief Executive Officer.400 070 Tel : 022-2503 9746 / 9604 / 9907 Fax : 022-2503 7332 / 4292 E-mail : iibgen@bom5.India. Chartered Accountants Prof. Vadapalani. Deputy Managing Director & CDO. National Institute of Bank Management (NIBM) Dr. M. 19th Floor.in Eastern Zonal Office : Indian Institute of Banking & Finance 408. Chief Executive Officer . Mumbai . Acharya J. Senior Advisor. K. Union Bank of India Representing Reserve Bank of India Shri S. B. Malegam. New Delhi . 227.in Southern Zonal Office : Indian Institute of Banking & Finance No. UCO Bank Shri Ramnath Pradeep. State Bank of India Representing Public Sector Banks Shri K. R. (100 Feet Road). C. former Managing Partner. 4th Floor. Bank Ltd. Chairman & Managing Director. Raman.org.400 005 Tel. S.MEMBERS OF THE GOVERNING COUNCIL (As on 01/07/2011) PRESIDENT Shri M. Allahabad Bank Shri Arun Kaul. Kolkata . 4. Canara Bank Shri J. Indian Bank Representing Financial Institutions Shri T. Kurla (West). Opp.org. Bank of Baroda VICE PRESIDENT Shri M. K. Mumbai . R. Director. Chairman & Managing Director. Cuffe Parade. Dua. : 033-2280 9681/82/83 Fax : 033-2280 9680 E-mail : iibez@iibf. Arundhati Bhattacharya. K. Chairman & Managing Director. Executive Director Representing State Bank of India and its Associate Banks Shri Dilip Mavinkurve. Karnataka Bank Ltd. A. Chairman & Managing Director. Managing Director.

Sign up to vote on this title
UsefulNot useful