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Banking Regulations

In this eLearning module on Banking Regulations, you will learn about the new capital adequacy norms, which are based on the BASEL III norms. We will cover the regulations that RBI puts in place that go beyond the BASEL norms.

 

Coverage and structure for eLearning module

 

Topic

Sub-topic

Capital Adequacy Norms
  • Why are Banks Regulated?
  • New Capital Adequacy Framework
  • Basel III: Pillar 1—Credit Risk
  • Basel III: Pillar 1—Market Risk
  • Basel III: Pillar 1—Operational Risk
  • Basel III: Pillar 2
  • Basel III: Pillar 3

Regulations Related to Lending
  • IRAC and Provisioning Norms
  • IRAC and Provisioning Norms—Reclassification of Loans
  • IRAC and Provisioning Norms—Provisioning
  • IRAC and Provisioning Norms—Derecognising Income
  • Priority Sector Lending
  • Lending to MSME
  • Exposure Norms
  • Large Exposures Framework (LEF)
  • Export Finance—Services Offered
  • Export Finance—ADC-I

Regulations Related to Investments
  • Interest Rate Risk
  • Inter Bank Foreign Exchange Dealings

Regulations Related to Deposits
  • Foreign Currency Accounts—Types of Accounts
  • Foreign Currency Accounts—With Banks Outside India
  • Foreign Currency Accounts—Indians Not Resident In India

Regulations Related to Operations 
  • KYC Directions—Introduction
  • KYC Directions—Guidelines
  • Fraud Detection, Classification and Reporting—Introduction
  • Fraud Detection, Classification and Reporting—Guidelines

 

 

Module Fees: Rs. 2500/-                                  Access period: 3 months                                 Learning time: 3 hours

 

 

Steps to purchase

 

  • Go to CRISIL Learning platform https://training.crisil.com/
  • On https://training.crisil.com/ (CRISIL Learning platform) – sign up to create your unique login ID and password
  • Once your account is set up, search for "Banking Regulations" from the search bar
  • Select the e-learning module - Banking Regulations, and click on buy now; it will get added to your cart
  • Click on 'Cart' and purchase the module(s) with your debit or credit card
Detailed steps

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End to end structure comprising basic definitions to advanced readings

 

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Interspersed with practice exercises and interactive examples to help apply concepts

 

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Gamification

 

Final assessment questions & gamification at the end of the module to ensure learning objectives are met