Monthly Banking Awareness Digest
Latest RBI Circulars
- RBI Adds 10-Year Sovereign Green Bonds to FAR for Non-Residents
- RBI makes 6 amendments KYC Directions
- RBI Identifies SBI, HDFC Bank, and ICICI Bank as D-SIBs
- RBI and SEBI introduced a framework for the reclassification of FPI to FDI
- MCs need Major Reforms to Enhance Revenue Sources: RBI Report
- Amendment to the master direction - know your customer (KYC) direction, 2016
- ‘Fully accessible route’ for investment by non-residents in government securities – inclusion of sovereign green bonds
- Reporting of foreign exchange transactions to trade repository
Reserve bank of India
- Products Launched by Various Banks
- Important Loan Agreements with National/International Organizations
- Apps and Portals Launched by Banks
- Reserve Bank of India
- RBI Act, 1934
- Priority sector lending (New)
- Fast Facts on Reserve Bank of India
- Monetary Policy of Reserve Bank Of India
- 7 Monetary Policy Tools in hands of RBI
- Minimum Reserve System of RBI
- Pros and Cons of RBI's Proportional Reserve System
- Credit Control Methods of RBI
- Issuance of Currency in India
- Bharatiya Reserve Bank Note Mudran Private Limited (BRBNMPL)
- Clean Note Policy of RBI
- Currency Chest
Indian Financial System (PDF LINK)
Negotiable Instrument
Capital Market & Money Market
Important Acts related to Banking and Finance
- Banking regulations act,1949
- Overview of Companies (Amendment) Act, 2017
- Amendments in FDI Policy, 2018
- Financial Resolution and Deposit Insurance Bill 2017
- Foreign Exchange Regulation Act (FERA)
- Benami Transactions Amendment Act 2016
- Prevention of Money Laundering Act 2002
- GAAR-General Anti-Avoidance Rules
- Business of Banking Companies in Banking Regulation Act, 1949
- Employee Provident Fund and Miscellaneous Provisions Act, 1952
- Important Parliamentary Acts related to Banking sector in India
- Bills and Acts Pertaining to Black Money
- Insolvency and Bankruptcy Code, 2016
Income Recognition & Capital Adequacy Norms
- NPA and SARFAESI Act, 2002
- Banker’s Right of Appropriation: Explained
- Basel II and Basel III Norms
- NPA - Meaning, Types and Causes
- Banker ‘s Right of Set Off: Explained
- Banker’s Rights – Right of lien: Explained
- Debt Consolidation: All You Need to Know
- Special Mention Account: Meaning Explained
- RBI measures on Non-Performing Assets (NPA)
- Sinking Fund- Types, Advantages & Disadvantages
- Prompt Corrective Action of RBI
Stock Market
- Depositories
- Credit Rating Agencies and their Investment Grades
- Credit Rating – Scale, Scores and Agencies
- SEBI
- Amendments in Small savings and PPDF scheme
- Mutual Funds
- Stock Market Indexes in World
- IRDA
- Green Bond
- Exchange Rates
- What is National Investment and Infrastructure Fund (NIIF)
- Different Perspectives of Currency Exchange
- DIPAM to address Divestment in PSUs
- INX: India's First International Stock Exchange
- Masala Bonds
- CBS - Core Banking Solution
- Cryptocurrency: Benefits and Limitations
Banking Concepts
- Know Your Currency
- Inflation
- Relationship between Inflation and Interest rate
- Negative Interest Rate: Explained in Easy Language
- Banking Cash Transaction Tax (BCTT)
- Cash Credit in Banking System
- Twin Balance Sheet Problem in India
- Pros and Cons of SBI's Minimum Balance Penalty
- Fractional Reserve Banking
- Green Banking
- Blockchain System
- Financial Inclusion and Important Initiatives
- Reverse Mortgage Loan
- Special Drawing Rights (SDR)
- Retail Credit Operations in Banks
- Online Banking Frauds
- ASBA
- Money Laundering & Anti-Money Laundering
- Features of Certified Cheque and Cashier's Cheque
- Shadow Banking: All You Need to know
- What is Wholesale Banking
- Features & Similarities of Visa card and Master Card
- Cash Management Services
- Micro ATMs and Its working
- Better Than Cash Alliance Network
Banking in India
- History of banking in India
- Islamic Banking in India
- Banking Sector Reforms From 1786 to 1991
- Banking and Financial Reforms in India
- Establishment years of Financial Institutions in India
- Functions of banks
- Types of accounts
- KYC Compliance Norms
- Types of loans
- Types of mortgages
- Types of NRI Bank Accounts
- Various Types of Cheques
- Types of Bank Cards
- ATM Card and Debit Card
- What is Bill of Exchange
- Fund transfer services
- Digi-Locker Scheme
- Digital Services Launched by Government of India
- Cheque and Demand Draft
- Cheque and Types of Cheque
- Credit Card and Debit Card
- Cashless Transactions
- Letter of Credit and Bank Guarantee
- NEFT, RTGS, AEPS and MTSS
- NPA
- Basel norms
International finance (PDF Link)
- International Financial Organizations: Headquarters & Functions
- Bank for International Settlements: Banker To All Central Banks
- LIBOR and MIBOR
- SWIFT Codes for All Banks
- International Development Association (IDA)
- Asian Infrastructure Investment Bank (AIIB)
- Bank for International Settlement & BASEL Committee
E-Banking and Payment Banks
- Electronic Banking in India
- Aadhaar Pay
- Aadhaar App
- Role of Immediate Payment Services in Banking
- National Financial Switch: Gateway of ATM Switching
- Airtel Payment Bank And Its Effect On Market
- Bharat Bill Payment System
- Prepaid Payment Instruments
- Prepaid Wallet Instruments
- BHIM (Bharat Interface for Money)
- India Post Payments Bank (IPPB) as an effective vehicle of Financial Inclusion
- Unified Payment Interface
- Airtel Payment Bank
