|
所在平台: Udemy |
课程主页: https://www.udemy.com/course/caiib-banking-regulations-business-laws-online-tests-new-syllabus/
课程评论：没有评论
课程名称：CAIIB 360-银行法规与商业法律模拟测试 课程概述：本课程提供超过1500个经过充分研究且与大纲对齐的多项选择题（MCQs），专注于“银行法规与商业法律”科目。测试系列分为6个部分，每部分250个问题，确保考生能够进行全面的练习，包括领域标记和详细解释。课程由专家设计，旨在帮助考生掌握核心法律、合规规范以及银行领域的实际法律应用。提升学习效率，增强信心。 模块与单元内容： 模块A：法规与合规 - 涵盖印度储备银行法、银行法、合规规范、非银行金融公司（NBFCs）、金融稳定及影响银行运营的监管机构。 1. 银行监管的法律框架 2. 对银行组织的控制 3. 银行业务的监管 4. 报告、检查、清算、并购 5. 公共部门银行、私营部门银行、区域农村银行、差异化银行、合作银行和地方银行 6. 非银行金融公司（NBFCs） 7. 金融部门立法改革与金融稳定与发展委员会 模块B：法律方面 - A部分 - 包括防止洗钱法（PMLA）、外汇管理法（FEMA）、可转让票据法（NI Act）、支付与结算系统法等与安全银行业务相关的主要法律。 8. 2002年防止洗钱法 9. 1881年可转让票据法 10. 1999年外汇管理法 11. 2007年支付与结算系统法 12. 与证券相关的法律及抵押方式 - I 13. 与证券相关的法律及抵押方式 - II 14. 抵押的创建/注册与满足 模块C：法律方面 - B部分 - 着重于SARFAESI法、债务恢复法庭（DRT）、破产与破产法（IBC）、中小企业法、消费者保护法及债务恢复法等，与执行与救济密切相关。 15. 2021年储备银行综合申诉专员计划 16. 2006年中小企业发展法 17. 2002年金融资产证券化与重建及执行担保权益法（SARFAESI法） 18. 债务与破产法，法庭的设立与权限 模块D：商业及其他法律 - 涉及合同、有限责任合伙（LLP）、公司法、货物买卖、代理、合作、信息自由法（RTI）、信息技术法等与银行密切相关的商业法律。 25A. 合同的含义和要素 25B. 赔偿合同 25C. 担保合同 25D. 保管合同 25E. 质押合同 25F. 代理合同 27A. 合作的定义、意义与性质 27B. 合伙人之间的关系 ……（更多内容详见课程资料） 此模拟测试旨在帮助学员更好地准备考试，提升学习成效与自信心。
This CAIIB mock test series for Banking Regulations & Business Laws offers 1500+ well-researched, syllabus-aligned MCQs on the 'Banking Regulations and Business Laws' paper. Spread across 6 tests of 250 questions each, it ensures exhaustive practice with domain tagging and detailed explanations. Designed by subject experts, this tool helps candidates master core laws, compliance norms, and practical legal applications within banking. Prepare better, smarter, and with confidence.MODULEs & UNITs Covered on this Mock Test:Module A: Regulations and Compliance - Covers RBI Act, Banking Regulation Act, compliance norms, NBFCs, financial stability, and regulatory bodies impacting banking operations.1 Legal Framework Of Regulation Of Banks 2 Control Over Organisation Of Banks 3 Regulation Of Banking Business 4 Returns, Inspection, Winding Up, Mergers & Acquisitions 5 Public Sector Banks, Private Sector Banks, Regional Rural Banks, Differentiated Banks, Co-Operative Banks And Local Area Banks 6 Non-Banking Financial Companies (NBFCs) 7 Financial Sector Legislative Reforms & Financial Stability And Development CouncilModule B: Legal Aspects - Part A- Includes major acts like PMLA, FEMA, NI Act, PSS Act, Securities & Charges laws, and other regulatory tools essential for secure banking.8 The Prevention of Money Laundering Act, 2002 9 Negotiable Instruments Act, 1881 10 Foreign Exchange Management Act, 1999 11 Payment And Settlement Systems Act, 2007 12 Law Relating To Securities And Modes Of Charge - I 13 Law Relating To Securities And Modes Of Charge - II14 Creation/Registration And Satisfaction Of ChargesModule C: Legal Aspects - Part B- Focuses on SARFAESI, DRT, IBC, MSME Act, Consumer Protection, and Debt Recovery laws - critical for enforcement and redressal.15 Reserve Bank - Integrated Ombudsman Scheme, 2021 16 The Micro, Small And Medium Enterprises Development Act, 2006 17A Securitisation And Reconstruction Of Financial Assets And Enforcement Of Security Interest Act, 2002 (SARFAESI Act, 2002) 17B Definitions Under Sarfaesi Act, 2002 17C Regulation Of Securitisation And Reconstruction Of Financial Assets Of Banks And Financial Institutions 17D Enforcement Of Security Interest 17E Central Registry 17F Offences And Penalties 17G Miscellaneous Provisions 17H Registration Of Security Interest By Secured Creditors And Other Creditors / Rectification By Central Government In Some Cases 18A The Recovery Of Debts And Bankruptcy Act, 1993 18B Establishment Of Tribunal And Appellate Tribunal 18C Jurisdiction, Powers & Authority Of Tribunals 18D Procedure Of Tribunals 18E Recovery Of Debts Determined By Tribunal And Miscellaneous Provisions19 Introduction To The Insolvency And Bankruptcy Code, 2016 20 The Bankers' Books Evidence Act, 1891 21 The Legal Services Authorities Act, 1987: Lok Adalats 22 The Consumer Protection Act, 2019 23 Law Of Limitation 24 Tax Laws Module D: Commercial & Other Laws- Covers contracts, LLP, company law, sale of goods, agency, partnership, RTI, IT Act, and other key commercial laws applicable in banking.25A Meaning and Essentials of a Contract 25B Contracts Of Indemnity 25C Contracts Of Guarantee 25D Contract Of Bailment 25E Contract Of Pledge 25F Contract Of Agency 26A Meaning And Essentials Of A Contract Of Sale 26B Conditions And Warranties 26C Unpaid Seller 27A Definition, Meaning And Nature Of A Partnership 27B Relations Of Partners To One Another 27C Relations Of Partners To Third Parties 27D Minor Admitted To The Benefit Of A Partnership 27E Dissolution Of A Firm 27F Effect Of Non-Registration 28A Definition And Features Of A Company 28B Types Of Companies 28C Memorandum Of Association And Articles Of Association 28D Doctrines Of Ultra Vires / Constructive Notice / Indoor Management 28E Membership Of Company 28F Prospectus 28G Directors29 Limited Liability Partnership Act, 2008 30 Transfer Of Property Act, 1882 31 The Right To Information Act, 2005 32 Right To Information And Obligations Of Public Authorities 33 Information Technology Act, 2000 34 The Prevention Of Corruption Act, 1988
