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Legal and Regulatory Aspects of Banking Syllabus 2026, Exam Pattern
Legal and Regulatory Aspects of Banking Syllabus 2026, Exam Pattern
Legal and Regulatory Aspects of Banking Syllabus :
Legal and Regulatory Aspects of Banking :-
Module A – Regulations and Compliance :
1. Legal Framework of Regulation of Banks
2. Control over Organization of Banks
3. Regulation of Banking Business
4. Returns Inspection, Winding up, Mergers & Acquisitions
5. Public Sector Banks and Co-operative Banks
6. Financial Sector Legislative Reforms
7. Recent Legislative Changes in RBI Act
8. Financial Sector Development Council
Module B – Legal Aspects of Banking Operations :
1. Different Types of Borrowers
2. Types of Credit Facilities
3. Secured and Unsecured Loans, Registration of Firms and Incorporation of Companies
4. Indemnities
5. Bank Guarantees
6. Letters of Credit
7. Deferred Payment Guarantees
8. Laws Relating to Bill Finance
9. Various Types of Securities
10. Laws Relating to Securities and Modes of Charging – I
11. Laws Relating to Securities and Modes of Charging – II
12. Registration and Satisfaction of Charges
13. Case Laws on Responsibility of Paying Bank
14. Case Laws on Responsibility of Collecting Bank
Module C – Banking Related Laws :
1. Recovery of Debts due to Banks and Financial Institutions Act, 1993(DRT Act)
2. Securitisation and Reconstruction of Financial Assets and Enforcement of Securities Interest Act (SARFAESI)
3. Banking Ombudsmen Scheme
4. Bankers Books Evidence Act, 1891
5. The Legal Services Authorities Act, 1987
6. The Consumer Protection Act, 1986 and CERSAI
7. The Law of Limitation
8. Tax Laws
9. Negotiable Instruments Act, 1881
10. Payment & Settlements Systems Act, 2007
Module D – Commercials Laws with Reference to Banking Operations :
1. Indian Contract Act, 1872
2. The Sale of Goods Act, 1930
3. Indian Partnership Act, 1932
4. Definition and features of a company
5. The Companies Act, 1956 (Now Companies Act, 2013)
6. Foreign Exchange Management Act, 1999
7. Transfer of Property Act, 1882
8. The Right to Information Act, 2005
9. Right to Information and Obligation of Public Authorities
10. The Prevention of Money Laundering Act, 2002
11. Information Technology Act, 2000
Legal and Regulatory Aspects of Banking Exam Pattern
Legal and Regulatory Aspects of Banking :-
Module A – Regulations and Compliance :
1. Legal Framework of Regulation of Banks
2. Control over Organization of Banks
3. Regulation of Banking Business
4. Returns Inspection, Winding up, Mergers & Acquisitions
5. Public Sector Banks and Co-operative Banks
6. Financial Sector Legislative Reforms
7. Recent Legislative Changes in RBI Act
8. Financial Sector Development Council
Module B – Legal Aspects of Banking Operations :
1. Different Types of Borrowers
2. Types of Credit Facilities
3. Secured and Unsecured Loans, Registration of Firms and Incorporation of Companies
4. Indemnities
5. Bank Guarantees
6. Letters of Credit
7. Deferred Payment Guarantees
8. Laws Relating to Bill Finance
9. Various Types of Securities
10. Laws Relating to Securities and Modes of Charging – I
11. Laws Relating to Securities and Modes of Charging – II
12. Registration and Satisfaction of Charges
13. Case Laws on Responsibility of Paying Bank
14. Case Laws on Responsibility of Collecting Bank
Module C – Banking Related Laws :
1. Recovery of Debts due to Banks and Financial Institutions Act, 1993(DRT Act)
2. Securitisation and Reconstruction of Financial Assets and Enforcement of Securities Interest Act (SARFAESI)
3. Banking Ombudsmen Scheme
4. Bankers Books Evidence Act, 1891
5. The Legal Services Authorities Act, 1987
6. The Consumer Protection Act, 1986 and CERSAI
7. The Law of Limitation
8. Tax Laws
9. Negotiable Instruments Act, 1881
10. Payment & Settlements Systems Act, 2007
Module D – Commercials Laws with Reference to Banking Operations :
1. Indian Contract Act, 1872
2. The Sale of Goods Act, 1930
3. Indian Partnership Act, 1932
4. Definition and features of a company
5. The Companies Act, 1956 (Now Companies Act, 2013)
6. Foreign Exchange Management Act, 1999
7. Transfer of Property Act, 1882
8. The Right to Information Act, 2005
9. Right to Information and Obligation of Public Authorities
10. The Prevention of Money Laundering Act, 2002
11. Information Technology Act, 2000
Legal and Regulatory Aspects of Banking Exam Pattern
| S.No | Subject | No.of Question | Marks | Duration |
| 1 | Legal and Regulatory Aspects of Banking | 120 | 100 | 2 Hour |
| Total | 120 | 100 | 2 Hour |
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JAIIB Paper 3 (Legal and Regulatory Aspects of Banking) Exam - English120 questions • 120 mins • 100 marks
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JAIIB Paper 3 (Legal and Regulatory Aspects of Banking) Exam - English120 questions • 120 mins • 120 marks
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