INTERNATIONAL REGULATORY FRAMEWORKS FOR BANKS

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Banking in India during pre-independence era

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Changes in Indian banking system post independence

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Establishment of RBI

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Bank nationalization in 1960s

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Liberalization in 1990s

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Bank reforms

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Laws governing banking in India

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Present structure of Indian banking system

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Global trends in international banking

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Developments in international banking

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International financial centres

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Cross border finance

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Offshore market

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Capital market in international financial market

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Offshore banking units

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Special Economic Zones (SEZ)

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RBI as banking sector regulator

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Objectives of RBI

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Functions of RBI

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Monetary policy of RBI

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Credit control by RBI

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Basel norms

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World Bank

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International Monetary Fund (IMF)

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International Bank for Reconstruction and Development (IBRD)

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Bank for International Settlements (BIS)

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International Finance Corporation (IFC)

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Asian Development Bank (ADB)

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World Trade Organization (WTO)

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Banking Regulation Act 1949 provisions

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Prevention of Money Laundering Act 2002

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Banking cash transaction tax

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Service tax in banking

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SARFAESI Act 2002

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Foreign Exchange Management Act 1999 (FEMA)

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Banking code rules

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Consumer protection in banking

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Principles of lending to MNCs

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International credit policy agencies

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Global capital markets

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External Commercial Borrowings (ECBs)

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American Depository Receipts (ADRs)

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Global Depository Receipts (GDRs)

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Euro Convertible Bonds (ECCBs)

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International bonds

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Covenants in loan agreements

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Clauses in loan agreements

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Country risk

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Bank risk management

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International debt management

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Role of IMF in debt crisis management

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Role of World Bank in debt crisis management

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Exchange controls

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Anti money laundering laws

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Maritime frauds

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Fraud modus operandi

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Fraud prevention initiatives

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International competitiveness

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International accounting standards

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Arbitration in international banking

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Mediation in international banking

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Basel III compliance

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Shadow banking

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Provisioning issues in banking

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Non performing assets (NPAs)

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Cross border terrorism impact on banking