Bloomsbury’s Legal and Regulatory Aspects of Banking.
This book is based on the entire syllabus prescribed by the IIBF for its flagship examination – Paper 3 of JAIIB. 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 & 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.
About the book
About the author Dr. Rajeev Babel, Company Secretary Educational Qualification FCS, Ph.D, MBA, AIIB, LLB, M.Com Diploma in Corporate Governance (ICSI) Diploma in Internal Audit (ICSI-NIFM) Diploma in Bank Management (IIBF) Diploma in Financial Services (IIBF) Diploma in Training & Development (ISTD) Certificate Course in GST (ICSI-NIFM)
Experience • Worked for 30 years in banking domain in managerial capacity in Bank of Rajasthan Ltd and ICICI Bank Ltd. Had privileged of working in the Finance and Accounts Dept., Law Dept., Stressed Assets Management Dept., Planning & Development Dept., Treasury Functions, Board Secretariat, Integrated Risk Management Dept. & Process Compliance Manager as well as in branch banking. • Company Secretary in Practice since 2014.
Membership • Fellow Member of the Institute of Company Secretaries of India, New Delhi. • Associate Member of Indian Institute of Banking and Finance, Mumbai. • Life Member of All India Insolvency Professional Association, New Delhi. • Life Member of Rajasthan Tax consultants Association, Jaipur. • Member of Udaipur Tax Bar Association, Udaipur. • Life Member of Terapanth Professional Forum, Udaipur Other Books Published by same Author and Publisher • Author of book titled ‘A Comprehensive Guide to Insolvency Professional Examination’. Its 3rd edition released in December, 2018. [ISBN: 9789387457065] • Author of book titled ‘A Comprehensive Guide to the GST Practitioner’s Examination. First Edition released in January, 2019. [ISBN: 9789387457041] • Prevention of Money Laundering: In India and other countries [ISBN: 9789387457485] • More than 125 articles contributed in various professional journals.
Visiting/Adjunct Faculty • Udaipur Chapter of Institute of Company Secretaries of India. • Udaipur Chapter of Institute of Cost Accountants of India. • Pacific University, Udaipur and associated as Research Guide with the University. • NSE Academy Ltd., Mumbai. • Chetna’s RK Institute of Management & Research, Mumbai.