NATIO ONAL STOCK EXCHA S ANGE OF INDIA LIMITE A ED

Depart rtment : SB BU-Educatio on NCFM COURS OUTLINE M SE

Bankin Sector M ng Module

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Intr roduction to Banking 1. Fundam mental role and evolutio on 2. Banking structure in India g 3. Licensing of banks in India s 4. Branch licensing n 5. Foreign Banks 6. Private Banks Ca apital and Voting rights V s 7. Dividen nd 8. Corpora Governa ate ance

Ban nking and the Econom t my 1. Cash Reserve Rat (CRR) R tio 2. Statutory Liquidity Ratio (SLR R) e 3. Repo and Reverse Repo M rations 4. Open Market Oper 5. Security Valuation y 6. Capital Account Co onvertibility y

Ban Deposits Nominat nk s, tion and De eposit Insu urance 1. Kinds of deposits o 2. Joint ac ccounts 3. Nomina ation 4. Closure of deposit accounts e t 5. Deposit insurance t

Oth Banking services her g 1. Fund-based servic ces

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2. Non-Fund based services 3. Money Remittance Services 4. Banking Channels

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Bank Customer Relationship 1. Roles of Banks 2. Bankers obligation of secrecy

Security Creation 1. Pledge 2. Hypothecation 3. Mortgage 4. Assignment

NPA and Securitisation 1. Non-Performing Assets 2. NPA categories 3. NPA Provisioning Norms 4. SARFAESI Act

Understanding a Banks Financials 1. Balance Sheet 2. Profit and Loss account 3. CAMELS framework

BASEL Framework 1. Bank for International Settlements (BIS) 2. Basel Accords

Regulatory Framework (Part 1) 1. Anti-Money Laundering and Know Your Customer 2. Banking Ombudsman Scheme, 2006

Regulatory Framework (Part 2) 1. Indian Contract Act, 1872 2. Sales of Goods Act, 1930 3. Negotiable Instruments Act, 1881 4. The Limitation Act, 1963

Financial Inclusion

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