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

A

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 β€˜B’

3.CAIIB – Elective Paper – Rural Banking-Module β€˜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 β€˜B’

05.

Bank Guarantees and Co-acceptances

1.JAIIB-Legal & Regulatory Aspects of Bkg.-Module β€˜D’

2. CAIIB-Advanced Bank Mgt.-Module β€˜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 β€˜B’

2. CAIIB-Elective Paper-Central Banking – Module β€˜D’

B.

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

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’

C

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 β€˜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

D

CO-OPERATIVE BANKING

 

24.

Priority Sector Lending – RRB

CAIIB - Elective Paper -
Co-operative Bkg. Module β€œD”

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.

E

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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