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
01 Loans & Advances -Statutory & Other Restrictions CAIIB – Legal & Regulatory Aspects of Banking – Modules A &B
02 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’
03 Housing Finance 1.P.G. Dip. In Home Loan Advising
2. JAIIB - Principles & Practices  of Banking  - Module B 
04 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’
05

Bank Guarantees and Co-acceptances

1.JAIIB-Legal & Regulatory Aspects of Bkg.-Module ‘D’
2. CAIIB-Advanced Bank Mgt.-Module ‘D’
06 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
07 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
08 Interest rate on advances 1.JAIIB-Principles & Practices of Bkg.
2.General Reading Material
09 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 Instructions relating to deposits held in FCNR(B) Accounts 1.Dip. In Intl. Bkg. & Finance
2. CAIIB-Elective Paper-International Banking
12 Interest rate on deposits 1.JAIIB-Principles & Practices of Bkg. Module B
2.General Reading Material
13 External Commercial Borrowings and Trade Credits 1.J1.CAIIB-Elective Paper-International Bkg. Module A&C
2.CAIIB-Elective Paper – Corporate Bkg. – Module A
3.Dip. in International Bkg. & Finance
4.Bank Financial Management
14 Rupee / Foreign Currency Export Credit & Customer Service To Exporters 1.Dip. In Intl. Bkg. & Finance
2.Cert. in Trade Finance
3.CAIIB – Banking Financial Mgt.Module ‘A’
4.CAIIB – Elective Paper – International Banking –Module ‘C’
5.CAIIB- Elective Paper – Risk Mgt. Module A/B/C/D
15 Export Credit Refinance Facility CAIIB – Elective Paper – International Banking
16 Export of Goods and Services 1.Dip. In Intl. Bkg. & Finance
2.Cert. in Trade Finance
3.CAIIB - Banking Financial Mgt.Module 'A'
4.CAIIB - Elective Paper - International Banking –Module 'C'
17 Import of Goods & Services 1.Dip. In Intl. Bkg. & Finance
2.Cert. in Trade Finance
3.CAIIB – Banking Financial Mgt.Module ‘A’
4.CAIIB – Elective Paper – International Banking –Module ‘C’
18 Remittance Facilities for NRI/PIO/FN 1.Dip. In Intl. Bkg. & Finance
2.CAIIB - Elective Paper - International Banking Module 'B'
19 Non-Resident Ordinary Rupee (NRO) Account CAIIB Elective Paper -
International Banking - Module ‘B’
RISK MANAGEMENT
20 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
21 Prudential Norms – Investment by Banks 1.Dip. in Treasury Mgt., Investment and Risk Mgt.
2.CAIIB- Elective Paper – Intl. Bkg. – Module ‘A’
22 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
23 Risk Management & Inter-bank Dealings CAIIB – Elective Paper
International Banking-Module A
Diploma in International Banking
CO-OPERATIVE BANKING
24 Priority Sector Lending – RRB CAIIB - Elective Paper -
Co-operative Bkg. Module “D”
25 Finance for Housing Schemes - UCBs CAIIB Elective Paper -
Co-operative Banking - Module ‘B’
26 Maintenance of Deposit Accounts - UCBs 1.CAIIB-Elective Paper- Co-operative Bkg. Module 'D'
2.Dip. in UCB.
27 Branch Licensing - RRBs 1.CAIIB-Elective Paper- Co-operative Bkg. Module 'D'
2.Dip. in UCB.
GENERAL
28 Credit Card Operations of Banks 1.Cert. in Credit Cards for Bankers
2.JAIIB – Principles & Practices of Banking – Module B
29 Customer Service in Banks 1.JAIIB-Principles & Practices of Bkg. Module B
2.Cert. Exam. Customer Service & Bkg. Code & Standards
30 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
31 Para-banking Activities 1.JAIIB-Principles & Practices of Bkg. Module B
2.General Reading Material
32 KYC/AML/PMLA 1.Cert. in AML/KYC
2.JAIIB-Principles & Practices of Bkg. Module B
33 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
34 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
35 Bank Finance to NBFCs 1.JAIIB- Principles & Practices of Bkg.
2.Additional reading material
36 Fraud Classification & Reporting 1.Cert. Information System Banker
2.Additional reading material
37 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
38 Money Market Instruments: Call/Notice Money Market, Commercial Paper, Certificates of Deposit and Non-Convertible Debentures (original maturity upto one year) 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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