Additional Reading Material for Examinations of the Institute from RBI Master Circulars

The Institute is uploading additional reading materials on its portal as updates for the candidates taking various examinations. A few updates are given below. This list will be extended in due course. Candidates are requested to refer to the same while preparing for the examination.

Sr. No Update Applicable for Examinations
ADVANCES
1 Loans & Advances -Statutory & Other Restrictions

1.JAIIB & CAIIB – Legal & Regulatory Aspects of Banking – Modules A & B

2. Diploma in Banking & Finance -  Legal & Regulatory Aspects of Banking

2 Priority Sector Lending
Priority Sector Lending- Targets and Classification

1.Cert. in SME Finance for Bankers

 2.JAIIB -Principles & Practices of Banking - Module ‘B’

3.CAIIB – Elective Paper – Rural Banking-Module ‘B’

3 Housing Finance

1.P.G. Dip. In Home Loan Advising

 2. JAIIB - Principles & Practices  of Banking  - Module B 

3.Diploma in Retail Banking

4. CAIIB – Elective Paper-Retail Banking

4 Lending to Micro, Small & Medium Enterprises (MSME) Sector

1.Cert. in SME Fin. For Bankers

2. JAIIB-Principles & Practice of Bkg.

3. CAIIB-Elective Paper-Rural Bkg. - Module ‘B’

5

Bank Guarantees and Co-acceptances

1.JAIIB-Legal & Regulatory Aspects of Bkg.-Module ‘D’

2. CAIIB-Advanced Bank Mgt.-Module ‘D’

6 Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances

1.JAIIB – Legal & Regulatory Aspects – Module A

 2.CAIIB –Advanced Bank Mgt.-Module D

7 SHG-Bank Linkage Programme

1. P.G. Dip. For Micro Finance

2.JAIIB - Principles & Practices  of Banking  - Module B

3.CAIIB – Elective Paper – Rural Banking – Module D

8 Interest rate on advances

1.JAIIB-Principles & Practices of Bkg. 2.General Reading Material

9 Wilful Defaulters

CAIIB – Advanced Bank Mgt.-Module D

10 Exposure Norms

1.JAIIB- Legal & Regulatory Aspects of Banking-Module ‘B’

2. CAIIB-Elective Paper-Central Banking – Module ‘D’


FOREIGN EXCHANGE
11 Deposits and Accounts

1.CAIIB Elective Paper -

 International Banking - Module ‘B’

2.Certificate examination in Foreign Exchange Facilities for Individuals

3.Certificate Course in Foreign Exchange

12 Interest rate on deposits

1.CAIIB Elective Paper -

 International Banking - Module ‘B’

2.Certificate examination in Foreign Exchange Facilities for Individuals

3.Certificate Course in Foreign Exchange

13 External Commercial Borrowings and Trade Credits

1.CAIIB-Elective Paper-International Bkg. Module A&C

 2.CAIIB-Elective Paper – Corporate Bkg. – Module A

 3.Dip. in International Bkg. & Finance

 4.CAIIB :Bank Financial Management  Module ‘A’

14 Rupee / Foreign Currency Export Credit

1.Dip. In Intl. Bkg. & Finance

 2. Certificate Examination in International Trade Finance

 3.CAIIB – Bank Financial Management Module ‘A’

4.CAIIB – Elective Paper – International Banking –Module ‘C’

5. Certificate Course in Foreign Exchange

15 Export of Goods and Services

1.Dip. In Intl. Bkg. & Finance

2.Certificate Examination in International Trade Finance

3.CAIIB - Banking Financial Mgt.Module 'A'

4.CAIIB - Elective Paper - International Banking –Module 'C'

16 Import of Goods & Services

1.Dip. In Intl. Bkg. & Finance

2.Certificate Examination in International Trade Finance

3.CAIIB – Banking Financial Mgt. Module ‘A’

4.CAIIB – Elective Paper – International Banking –Module ‘C’

17 Remittance facilities for NRI/POI/FN

1.Dip. In Intl. Bkg. & Finance

 2.CAIIB - Elective Paper - International Banking Module 'B'

18 Liberalised Remittance Scheme(LRS)

1.Foreign Exchange Facilities For Individuals

2.CAIIB Elective Paper -

 International Banking - Module ‘B’

3. Certificate Course in Foreign Exchange

19 Remittance of Assets

1.Foreign Exchange Facilities For Individuals

20 Money Transfer Service Scheme (MTSS)

1.Foreign Exchange Facilities For Individuals

21 Acquisition and Transfer of Immovable Property under FEMA 1999 1.Foreign Exchange Facilities For Individuals
22 Borrowing and Lending transactions in Indian Rupee between Persons Resident in India and Non-Resident Indians/ Persons of Indian Origin

1.Dip. In Intl. Bkg. & Finance

2.CAIIB Elective Paper -

 International Banking - Module ‘B’

3. Certificate examination in Foreign Exchange Facilities for Individuals

4..Certificate Course in Foreign Exchange

23 Compounding of Contraventions under FEMA, 1999

1.Dip. In Intl. Bkg. & Finance

2.CAIIB Elective Paper -

 International Banking - Module ‘B’

3. Certificate examination in Foreign Exchange Facilities for Individuals

4.Certificate Course in Foreign Exchange

24 Miscellaneous

1.Dip. In Intl. Bkg. & Finance

2.CAIIB Elective Paper -

 International Banking - Module ‘B’

3. Certificate examination in Foreign Exchange Facilities for Individuals

4.Certificate Course in Foreign Exchange

RISK MANAGEMENT
25 Prudential guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Frame work (NCAF)

1.CAIIB – Advanced Bank Mgt. Module B.

2.CAIIB – Bank Fin. Mgt. Module D

3.CAIIB-Elective Paper – Central Banking-Module D

26 Prudential Norms – Investment by Banks

1.Dip. in Treasury Mgt., Investment and Risk Mgt.

 2.CAIIB- Elective Paper – Intl. Bkg. – Module ‘A’

27 Basel III – Capital Regulations

1.CAIIB – Advanced Bank Mgt. Module B

2.CAIIB – Bank Fin. Mgt. Module D

3.CAIIB-Elective Paper – Central Banking-Module D

4.CAIIB –Elective Paper Risk Management

5. Blended Courses - Certificate in Risk in Financial Services

28 Risk Management & Inter-bank Dealings

1.CAIIB – Elective Paper

International Banking-Module A

2.Diploma in International Banking

CO-OPERATIVE BANKING
29 Priority Sector Lending – RRB
Priority Sector Lending – UCBs

1.CAIIB - Elective Paper -

 Co-operative Bkg.

2.Diploma in UCB

30 Finance for Housing Schemes - UCBs

1.CAIIB Elective Paper -

 Co-operative Banking

2.Diploma in UCB

31 Maintenance of Deposit Accounts - UCBs

1.CAIIB - Elective Paper -

 Co-operative Bkg.

2.Diploma in UCB .

32 Co-operative Banks - Interest Rate on Deposits

1.CAIIB - Elective Paper -

 Co-operative Bkg.

2.Diploma in UCB

33 Management of Advances - UCBs

1.CAIIB - Elective Paper -

 Co-operative Bkg.

2.Diploma in UCB

34 Area of Operation, Branch Authorisation Policy etc.- RRBs

1.CAIIB - Elective Paper -

 Co-operative Bkg.

2.Diploma in UCB

35 Exposure Norms and Statutory or Other Restrictions - UCBs

1.CAIIB - Elective Paper -

 Co-operative Bkg.

2.Diploma in UCB ”

36 Guarantees, Co-Acceptances & Letters of Credit - UCBs

1.CAIIB - Elective Paper -

 Co-operative Bkg.

2.Diploma in UCB

37 Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs

1.CAIIB-Elective Paper- Co-operative Bkg. Module 'B'

 2.Dip. in UCB

38 Inspection & Audit Systems in Primary (Urban) Co-operative Banks

1.CAIIB - Elective Paper -

 Co-operative Bkg.

2.Diploma in UCB

39 Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks

1.CAIIB - Elective Paper -

 Co-operative Bkg.

2.Diploma in UCB

40 Investments by Primary (Urban) Co-operative Banks

1.CAIIB - Elective Paper -

 Co-operative Bkg.

2.Diploma in UCB

41 Prudential Norms on Capital Adequacy - UCBs

1.CAIIB - Elective Paper -

 Co-operative Bkg.

2.Diploma in UCB

42 Customer Service - UCBs

1.CAIIB-Elective Paper- Co-operative Bkg. Module 'B'

 2.Diploma in UCB.

GENERAL
43 Credit Card Operations of Banks

1.Cert. in Credit Cards for Bankers

 2.JAIIB – Principles & Practices of Banking – Module B

44 Customer Service in Banks

1.JAIIB-Principles & Practices of Bkg. Module B

 2.Cert. Exam. Customer Service & Bkg. Code & Standards

45 ECS/NEFT/RTGS
FAQ-ECS/FAQ-NEFT/FAQ-RTGS

1.CAIIB- Elective Paper Corporate Bkg. Module A

 2.CAIIB-Elective Paper Retail Bkg. Module D

 3.Dip. Advanced Wealth Mgt- Paper – Bkg Products & Services

46 Para-banking Activities

1.JAIIB-Principles & Practices of Bkg. Module B

 2.General Reading Material

47 KYC/AML/PMLA

1.Cert. in AML/KYC

 2.JAIIB-Principles & Practices of Bkg. Module B

48 Cash Reserve Ratio(CRR) & Statutory Liquidity Ratio (SLR)

1.JAIIB-Legal & Regulatory Aspects of Bkg.-Module A

 2.CAIB-Elective Paper-Central Banking Module B / Treasury Mgt. Module B

49 Disclosure of Financial Statements

1.JAIIB- Accounting & Fin. For Bankers – Module 'C'

 2.JAIIB-Legal & Reg. Aspects of Bkg. –Module A

3.Additional reading material

50 Bank Finance to NBFCs

1.JAIIB- Principles & Practices of Bkg. 2.Additional reading material

51 Fraud Classification & Reporting

1.Cert. Information System Banker

2.Additional reading material

52 Financial Intelligence Unit – India (FIU-IND)

1.Certificate exam in AML/KYC

 2.JAIIB - Principles & Practice of Banking

 3.Certificate exam in Customer Service & Banking Codes and Standards

53 Money Market Instruments: Call/Notice Money Market, Commercial Paper, Certificates of Deposit and Non-Convertible Debentures

1.Bank Financial Management – Treasury Management - Module C

 2.CAIIB Elective paper Treasury Management

 3. Dip. In Treasury, Investment and Risk Management

 4.Advanced Wealth Management

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