Legal and Regulatory Aspects of Banking (For JAIIB / Diploma in Banking & Finance Examination)

This book, the courseware for the paper on Legal 7 Regulatory Aspects of Banking, deals with legal and regulatory aspects that have a bearing on banking operations, and are woven into the units/chapters to make their relevance easily understandable. Banking and business laws insofar as they relate to day-to-day banking operations have also been covered at appropriate places, Case laws are included, Wherever appropriate.

Though tailored for banking professionals and those taking JAIIB and 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. Established in 1928 as a Company under Section 25 of the Indian Companion 1913, the Indian Institute of Banking & Finance (IIBF), formerly known as The Indian Institute Bankers (IIB), is a professional body of Banks, Financial Institutions, and their employees in India.

With a total membership of over 9 lakhs, IIBF is the largest institution 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, bids consultancy/counseling and continuing professional development programs During its 93 years of service, IIBF has emerged as a premier institute in passage and finance education for those employed as well as seeking employment in the sector, amnesty for professional excellence.

Since its inception, the Institute has educated numerous members and awarded several banking and finance qualifications, viz., JAIIB CAIIB, Diploma and Cercates covering diverse and contemporary subjects in the banking & finance domains, while zuve helped the banking & finance professionals to sustain their professionalism through cor jelang professional development programs.