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............................................................................................................................ Contents 1 - Emerging Banking Trends 1. Financial Sector Reforms 2. Future Challenges before banks 3. Basel II Accord- Guidelines on Capital Adequacy 4. New Instruments for capital augmentation 5. Disclosures/Transparency in balance sheet 6. Rating of Banks 7. Prompt Corrective action 8. Best Practices code 9. Risk Management 10. Risk Based Supervision of Banks 11. Value at Risk 12. Risk based internal audit 13. Country Risk Management 14. Asset Liability Management 15. Stress Testing in Banks 16. Compliance Function in Banks 17. Business Process Re-engineering 18. Corporate Governance in Indian Banks 19. Consolidated Accounting by banks 20. Accounting Standards related to Banking 21. USGAAP 22. Mergers & Acquisitions 23. Financial conglomerates 24. Money Laundering 25. Dividend payment policy 26. Insurance business and Indian Banks 27. Customer Relationship management 28. Cash management services 29. Universal Banking 30. Narrow Banking 31. Retails Banking 32. Cross selling 33. Door Step Banking 34. Credit/Debit cards 35. Sub-prime Crisis 36. Outsourcing by banks 37. Fnancial Inclusion 38. Fnancial Literacy 39. Private Banks 40. Core Banking Solution 41. Real Time Gross Settlement 42. Terms used in analysis of bank performance 43. Money markets, instruments and institutions 44. Call/notice money market 45. Short Selling - Govt. securities 47. Bank investment classification and valuation norms 48. Investment fluctuation reserve 49. Treasury Bills and dated securities 50. Ways and means advances 51. Liquidity adjustment facility 52. Market stabilization fund scheme 53. Steriisation and instruments of sterlisation 54. Certificate of deposit 55. Commercial Paper 56. Derivatives 57. Credit derivatives 58. Exchange traded interest rate derivatives 59. Commodity derivatives 60. Negotiated dealing system 61. Clearing Corporation of India 62. When Issued Securities' Market 63. Non-bank Finance Companies 64. Credit rating 65. Asset Securitisation 66. Take out financing 67. Factoring 68. Leasing 69. Venture capital 70. Merchant banking and capital market 71. Security and Exchange Board of India 72. Foreign Institutional Investors 73. Capital Markets in India 74. Initial public offers 75. Secondary Market & its main products 76. Indian Depository Receipts 77. Global/American Depository Receipts (GDR/ADRs) 78. Participatory Notes 79. Market valuation ratios 80. Mutual funds and mutual fund terms 81. Depository 82. Dematerialisation 83. Buy Back of Shares 84. Capital market and merchant banking terms 85. Book Building 86. Summary of recommendations of important committees 87. Right to Information Act 2 - Credit Policy & Bank Advances 1. Annual policy statement of RBI 2. Annual Monetary/Credit Policy 2008-09 3. Bank Rate 4. CRR 5. SLR 6. Loans to bank directors 7. Bank exposure to capital market 8. Loan system of credit delivery 9. Credit syndications 10. Exposure limits and group exposure 11. Credit Information Bureau India Ltd 12. Fair Practices Code of Lenders' Liability 13. Benchmark Prime Lending Rates 14. Restrictions on Banks for granting loans 15. Exposure Norms for banks 16. Tandon Committee Recommendations 17. Credit Risk Management 18. Non-Performing Advances 19. Willful Loan defaulters 20. SARFAESI Act 2002 21. Corporate Debt Restructuring 22. CDR for small & medium enterprises 23. Sale of NPAs 24. Debt Recovery Tribunals 25. Asset Reconstruction Companies 26. LokAdalats 27. Basic Principles of Lending 28. Pre-sanction appraisal 29. Working Capital Finance 30. Project Appraisal and Term Loans 31. Non-Fund Based Credit Limits- Guarantees 32. Letter of Credit 33. Uniform customs and practices for documentary credits 34. 3rd Party guarantee as security for loans 35. Various kinds of securities and charges 36. Hypothecation and pledge 37. Assignment 38. Mortgage 39. Registration of Charge - Loans to companies 40. Loan documentation 41. Stamping of loan documents 42. Registration of loan documents 43. Limitation in Loan documents 44. Priority Sector Advances 45. Weaker sections 46. RIDF 47. Common guidelines for priority Sector advances 48. Education loan scheme 49. Micro finance-Micro credit 50. Self Help Groups 51. Finance to SSIs 52. Credit guarantee fund for SSI 53. Banking Code for MSEs 54. Laghu Udhami Credit Card 55. National Equity Fund 56. KVIC Margin money scheme 57. Kissan Credit Scheme 58. General Credit Card 59. Lead Bank scheme 60. Service Area approach 61. Agri Clinics & Agrobusiness centres 62. General Definitions in Priority Sector Advances 63. Govt. Sponsored Schemes 3 - Foreign Exchange 1. Foreign Exchange Management Act 2. Capital and current account transactions 3. Foreign exchange remittance facilities for Residents 4. Export Credit Refinance 5. Convertibility 6. Special Economic Zones 7. Exchange Rate system in India 8. Currency accounts 12. Important terms in foreign exchange 13. International Commercial terms 14. Forfeiting 15. Export Credit 16. Imports into India 17. Export Declaration forms and R Return 19. Liberalised Forex Remittance scheme for Residents 20. Gold card scheme for exporters 21. Deposit schemes for NRIs 22. Deposit scheme for Residents in foreign currency 4 - Banking Law & Practice 1. Reserve Bank of India 2. Negotiable Instrument Act 3. Endorsements 4. Crossing of cheque 5. Payment of cheque 6. Material alteration 7. Collection of cheque 8. Dishonour of cheque 9. Demand drafts 10. Wire Transfers 11. Banker & customer relationship 12. Banker's rights - Lien 13. Right of Set-off 14. Rule in Clayton case 15. Gamishee order and attachment orders 16. Different Types of Customers 17. Bank Ombudsman Scheme 18. Banking Codes & Standards Board of India 19. Consumer Protection Act 20. Know Your Customer guidelines 21. Money Laundering Act 22. Deduction of Tax at sources 23. Service Tax 24. Unclaimed deposits 25. Lockers 26. Counterfeit notes 27. Clean note policy 28. Contracts and Agreements 29. Official Language 5 - Information Technology & Banking 6 - Indian Economy & Economic Policy 1. Central Govt. budget 2008-09 2. Indian Economy 3. Foreign Trade Policy 4. Monetary Policy 5. Fiscal Policy 6. Fiscal Responsibility and Budget Management Act 7. Monetary & Liquidity aggregates 8. Balance of Payment 9. Inflation related issues 10. Important terms in Economics 7 - Financial Statements & Ratio Analysis 1. Financial Statements, Balance sheet, Liabilities 2. Ratio analysis 3. Break even analysis 8 - Management Issues 9 - Situation Analysis, Decision Making & Strategy Formulation ............................................................................................................................ Author Details N.S Toor, M.Com, LL.B., M.A., CAIIB, Former Chief Manager, Panjab National Bank Head Office, New Delhi. ............................................................................................................................
