Legal and Regulatory Aspects of Banking


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About the book This book is based on the entire syllabus prescribed by the IBBY for its flagship examination – Paper 3 of Jaina. It contains the relevant portion of the bare Act with more than 1500 MCQs relating to: Reserve Bank of India Act, 1934 The banking regulation Act, 1949 The recovery of debts and Bankruptcy Act, 1993 Securitisation and reconstruction of financial assets and enforcement of securities interest Act, 2002 (SARFAESI) Banking ombudsmen Scheme bankers books evidence Act, 1891 The legal services authorities Act, 1987 The consumer Protection Act, 1986 and cersai the law of limitation Act, 1963 Negotiable Instruments Act, 1881 payment and settlements systems Act, 2007 Indian Contract Act, 1872 The Sale of Goods Act, 1930 Indian Partnership Act, 1932 limited liability Partnership Act, 2008 (LLP) companies Act, 2013 foreign exchange management Act, 1999 transfer of Property Act, 1882 The right to information Act, 2005 The prevention of money laundering Act, 2002 Information Technology Act, 2000.

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