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 CAIIB – Legal & Regulatory Aspects of Banking – Modules A &B
2 Priority Sector Lending 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 
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 CAIIB – Elective Paper
International Banking-Module A
Diploma in International Banking
CO-OPERATIVE BANKING
29 Priority Sector Lending – RRB 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 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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