Book Summary of Legal & Regulatory Aspects Of Banking
This book offers a comprehensive coverage of laws and practices relating to banking. It begins with a module on the legal framework of regulations and the subsequent module covers a wide spectrum of laws that impacts on banking operations.
Though tailored for banking professionals and those taking JAIIB/Diploma in Banking & Finance examination, the book will also be found useful by those readers eager to learn more about banking laws and legal aspects of banking practices in India.
Indian Institute of Banking & Finance (formerly The Indian Institute of Bankers) was established in 1928. With membership of over 750 institutional members and over 2.5 lac individual members, it is the largest institute of its kind in the world and is working with a mission ‘to develop professionally qualified and competent bankers and finance professionals primarily through a process of education, training, examination, consultancy/counseling and continuing professional development programs’.
The institute has almost all the banks and financial institutions – public sector, private sector, foreign, cooperative and regional rural banks – as members in addition to IT/BPO companies and individuals working in the banking and finance industry. The Institute offers a number of professional courses in banking and finance and is managed by a Governing Council consisting of Chairmen/CEOs of different banks and eminent academicians.
The institute has collaborations with reputed international bodies like Canadian Institute of Bankers; Securities Institute, Australia; World Bank Institute, Washington; American Bankers’ Association and The Asian Banker, Singapore and IIMs/XLRI, India, for offering courses and CPD programs to finance professionals.
CLICK HERE to Buy Legal & Regulatory Aspects Of Banking by Macmillan book with Great Discounts! (with free home Delivery and Cash on Delivery)
Though tailored for banking professionals and those taking JAIIB/Diploma in Banking & Finance examination, the book will also be found useful by those readers eager to learn more about banking laws and legal aspects of banking practices in India.
Indian Institute of Banking & Finance (formerly The Indian Institute of Bankers) was established in 1928. With membership of over 750 institutional members and over 2.5 lac individual members, it is the largest institute of its kind in the world and is working with a mission ‘to develop professionally qualified and competent bankers and finance professionals primarily through a process of education, training, examination, consultancy/counseling and continuing professional development programs’.
The institute has almost all the banks and financial institutions – public sector, private sector, foreign, cooperative and regional rural banks – as members in addition to IT/BPO companies and individuals working in the banking and finance industry. The Institute offers a number of professional courses in banking and finance and is managed by a Governing Council consisting of Chairmen/CEOs of different banks and eminent academicians.
The institute has collaborations with reputed international bodies like Canadian Institute of Bankers; Securities Institute, Australia; World Bank Institute, Washington; American Bankers’ Association and The Asian Banker, Singapore and IIMs/XLRI, India, for offering courses and CPD programs to finance professionals.
CLICK HERE to Buy Legal & Regulatory Aspects Of Banking by Macmillan book with Great Discounts! (with free home Delivery and Cash on Delivery)
Table Of Contents
Foreword
Module A – Regulations and Compliance
Foreword
Module A – Regulations and Compliance
- Legal Framework of Regulation of Banks
- Control Over Organization of Banks
- Regulation of Banking Business
- Returns, Inspection, Winding Up
- Public Sector Banks and Co-operative Banks
- Case Laws on Responsibility of Paying Bank
- Case Laws on Responsibility of Collecting Bank
- Indemnities
- Bank Guarantees
- Letters of Credit
- Deferred Payment Guarantee
- Laws Relating to Bill Finance
- Various Types of Securities
- Law Relating to Securities and Modes of Charging – I
- Law Relating to Securities and Modes of Charging – II
- Different Types of Borrowers
- Types of Credit Facilities
- Secured and Unsecured Loans, Registration of Firms, Incorporation of Companies
- Registration and Satisfaction of Charges
- Securitisation and Reconstruction of Financial Asset and Enforcement of Security Interest, 2002 (SARFAESI Act)
- Introduction to SARFAESI Act, 2002
- Definition at SARFAESI Act, 2002
- Regulation of Securitisation and Reconstruction of Financial Assets of Banks and Financial Institutions
- Enforcement of Security Interest
- Central Registry
- Offences and Penalties
- Miscellaneous Provisions
- The Banking Ombudsman Scheme, 2006
- Purpose, Extent, Definitions, Establishment and Powers
- Procedure for Redressal of Grievances
- Recovery of Debts Due to Banks and Financial Institutions Act, 1993 (DRT Act)
- Preliminary
- Establishment of Tribunal and Appellate Tribunal
- Jurisdiction, Power and Authority of Tribunals
- Procedure of Tribunals
- Recovery of Debts Determined by Tribunal and Miscellaneous Provisions
- The Bankers' Books Evidence Act, 1891
- The Bankers' Book Evidence Act, 1891
- The Legal Services Authorities Act, 1987
- Lok Adalats
- The Consumer Protection Act, 1987
- Preliminary, Extent and Definitions
- Consumer Protection Councils
- Consumer Disputes Redressal Agencies
- The Law of Limitation
- Limitations of Suits, Appeals and Applications
- Tax Laws
- Income Tax, Banking Cash, Transaction Tax, Fringe Benefit Tax and Service
- Meaning and Essentials of a Contract
- Contracts of Indemnity
- Contract of Guarantee
- Contract of Bailment
- Contract of Pledge
- Contract of Agency
- Meaning and Essentials of a contract of Sale
- Conditions and Warranties
- Unpaid Seller
- Definition, Meaning and Nature of Partnership
- Relations of Partners to One Another
- Relations of Partners to Third Parties
- Minor Admitted to the Benefits of Partnership
- Dissolution of Firm
- Effect of Non-Registration
- Definition and Features of a Company
- Types of Companies
- Memorandum of Association and Articles of Association
- Doctrines of Ultra Vires/Constructive Notice/Indoor Management
- Membership
- Prospectus
- Directors
- Foreign Exchange Management Act, 1999
- Transfer of Property Act, 1882
- The Right to Information and Obligations of Public Authorities
- The Prevention of Money Laundering Act, 2002
- Information Technology Act, 2000
CLICK HERE to Buy Legal & Regulatory Aspects Of Banking by Macmillan book with Great Discounts! (with free home Delivery and Cash on Delivery)
Details of Book: Legal & Regulatory Aspects Of Banking
| Book: | Legal & Regulatory Aspects Of Banking |
| Author: | Macmillan |
| ISBN: | 0230636101 |
| ISBN-13: | 9780230636101,978-0230636101 |
| Binding: | Paperback |
| Publishing Date: | 2012 |
| Publisher: | Macmillan India Limited |
| Edition: | 2ndReprintEdition |
| Number of Pages: | 520 |
| Language: | English |
0 comments:
Post a Comment