Contents of Book

PART A – SIGNIFICANT EVENTS 
1. The Financial Crisis
2. Why Basel-II (B II) Failed? 
3. Shadow Banking (SB) 
4. European Debt Crisis (EDC)
5. Iceland Goes Bankrupt 
6. Sovereign Risk 
7. The Libor Scandal 
8. Wheatley Review Of Libor
9. Committee To Study Benchmark In India 
10. Ponzi Scheme 
11. Nsel Payment Crisis 
12. Unique Identification Number (UID) 
13. Financial Sector Legislative Reform Commission 
14. New Banking Licence Guidelines
15. Right To Information Act 2005 (RTI)
16. Companies Bill 2013 
17. Corporate Social Responsibility (CSR), Sustainable Development (SD) And Non-Financial Reporting (NFR) 
18. Corporate Governance (CG) 
19. Nifty Tumbles Due To Dealer’s Error 
20. All Women Bank

PART B – CUSTOMER SERVICE 
21. The Banking Codes And Standards Board Of India (BCSBI) 
22. Code Of Bank’S Commitment To Customers (CODE) 
23. Know Your Customer (KYC) Norms/ Anti Money Laundering (AML) Standards/Combating Financing Of Terrorism (CFT) Measures/ Obligation Of Banks Under Pmla, 2002 
24. Customer Identification Procedure
25. Small Account 
26. Financial Action Task Force (FATF)
27. FIU-Ind
28. CTR/CCR/STR/Obligations Of Banks Under PMLA
29. Money Laundering
30. Combating Financial Terrorism (CFT) 
31. Money Mules 
32. Banking Ombudsman Scheme 2006 (BOS)
33. Committee On Customer Service In Banks 

PART C – THE MONEY MARKET 
34. Liquidity Adjustment Facility (LAF) 
35. Marginal Standing Facility (MSF) 
36. CBLO Vs REPO 
37. LAF And Call Market 
38. GOI Cash Management Bills (CMB) 
39. Bank Rate 

PART D – THE CAPITAL MARKET 
40. Bonus Debentures (BD) 
41. Depository Receipts (Global & American) (DR) 
42. Indian Depository Receipts (IDR) 
43. Excange Traded Fund (ETF) 
44. Currency Futures (CF) / Currency Derivatives 
45. Commodities Future Trading 
46. Interest Rate Futures (IRF)
47. US GAAP 
48. International Financial Reporting Standards (IFRS) 

PART E – THE CREDIT MARKET 
49. Base Rate (BR) 
50. Limited Liability Partnership (LLP) 
51. Natonal Company Law Tribunal (NCLT) 
52. Financial Inclusion (FI) 
53. Priority Sector Lending (PSL) Targets 
54. Micro, Small And Medium Enterprises (MSME) 
55. Credit Guarantee Fund Trust Scheme For Micro And Small Enterprises (CGTMSE) 
56. Code Of Commitment To Micro And Small Enterprises 
57. Rehabilitation Of Sick MSEs 
58. Credit Risk Guarantee Fund Trust For Low Income Housing (CRGFTLIH) 
59. Infrastructure Lending 
60. Infrastructure Finance Companies (IFC) 
61. Infrastructure Financing – Secured Finance 
62. NBFC - Micro Finance Institution 
63. Micro Finance Institutions (MFI)
64. Non Performing Assets (NPA) 
65. Gross NPA and Net NPA 
66. NPA Ratios 
67. Floating Provisions And Their Enduse 
68. Corporate Debt Restructuring (CDR) Mechanism 
69. Guidelines On Restructuring Of Advances 
70. Sme Debt Restructuring Mechanism 
71. Project Loans For Infrastructure Sector 
72. Project Loans For Non-Infrastructure Sector 
73. Project Loans For Commercial Real Estate 
74. Credit Information Bureau (CIB) 
75. Sme Rating Agency Of India Limited (SMERA) 
76. Reverse Mortgage (RM) 
77. Relief Measures To Be Extended By Banks In Areas Affected By Natural Calamities 
78. The Securitisation And Reconstruction Of Financial Assets And Enforcement Of Security Interest Act, 2002 (SARFAESI) 
79. Asset Reconstruction Companies (ARC) 
80. Central Registry Of Securitisation Asset Reconstruction And Security Interest Of India (CERSAI) 
81. Wilful Default 
82. Diversion And Siphoning Of Funds 
83. Carbon Credit 
84. Accounting Standard - 22 (AS-22) 
85. Interest Rate Swap (IRS) 
86. Escrow Arrangement 
87. Trust And Retention Account (TRA) 
88. Subordinate Debt 
89. Committee On Disputes 
90. Blood Diamonds 

PART F – RISK MANAGEMENT 
91. Basel I And Basel II 
92. Herfindahl Hirshman Index (HHI) 
93. Basel Iii Capital Regulations (B III) 
94. Pro-Cyclicality And Counter Cyclical Provisions 
95. Basel III Guidelines In A Nuthsell 
96. Regulatory Capital And Economic Capital 
97. Haircut 
98. Capital Saving Options 
99. Provisioning Coverage Ratio (PCR) 
100. Risk Adjusted Return On Capital (RAROC) And Return On Risk Adjusted Capital (RORAC) 
101. ALM System 
102. ALM - Liquidity Risk Management (LRM) 
103. ALM - Interest Rate Risk (IRR) 
104. Country Risk Management (CRM) 
105. Stress Testing (ST) And Reverse Stress Testing 
106. Regulatory Limits And Exposure Norms 
107. Financial Conglomerate (FC) 

PART G – THE FOREX MARKET 
108. Forex Reserves (FxR) 
109. Tobin Tax (TT) 
110. Participatory Notes 
111. Non Deliverable Forwards (NDF) 
112. Qualified Foreign Investor (QFI) 
113. Uniform Customs And Practice For Documentary Credits (UCP 600)197 
114. Standby Lc (SBLC) 
115. Sovereign Wealth Fund (SWF) 
116. Alternate Investment Funds (AIF) 

PART H – THE DEBT MARKET 
117. Open Market Operations (OMO) 
118. Market Stabilisation Scheme (MSS) 
119. Inflation Indexed Bonds - 2013-14 (IIB) 
120. ‘When Issued Market’ 
121. Credit Default Swaps (CDS) 
122. Collateralised Debt Obligation (CDO) 

PART I – BANKING OPERATIONS 
123. National Electronic Funds Transfer (NEFT) 
124. Real Time Gross Settlement System (RTGS) 
125. Cheque Truncation System (CTS) 
126. Cheque Standardisation And CTS 2010 
127. SB Interest Rate Deregulated 
128. Unclaimed Deposits / Inoperative Accounts 
129. Depositor Education And Awareness Fund (DEAF) 
130. Electronic Benefit Transfer (EBT) / Direct Benefit Transfer (DBT) 214 
131. Compliance Function In Banks 

PART J – INFORMATION TECHNOLOGY 
132. Working Group On Information Security, Electronic Banking, Technology Risk Management And Cyber Frauds 
133. Immediate Payment Service (IMPS) 
134. RuPay 
135. Atm-Cash Retraction 
136. White Label Atm (WLA) 
137. Infinet 
138. Cloud Computing 
139. Data Warehouse (DWH) 
140. Analytical Data Warehouse (ADWH) 
141. Security Threats - A Glossary 

PART K – COMMITTEES 
142. Committee On Financial Sector Reforms 
143. Committee On Financial Sector Assessment (CSFA) 
144. Towards Fuller Capital Account Convertibility 
145. Working Group On Benchmark Prime Lending Rate 
146. High Level Committee To Review Lead Bank Scheme (LBS) 
147. A Few Important Committees/ Working Groups 

PART L – CONCEPTS 
148. The Impossible Trinity 
149. Foreign Exchange Intervention 
150. Purchasing Managers Index (PMI) 
151. Current Account Deficit (CAD) 

PART M – REFERRALS 
152. Rupee Gets Distinct Symbol 
153. Six Sigma 
154. Key Statistics One Should Know 

16 comments:

  1. Unknown20 November 2013 at 08:04

    Fortified Capsule for Enrichment of Banking Knowledge to all Bankers/Professionals/MBA Students/Aspirants of IBPS/P.O.Exams/Promotional Exams/Interviews.That too @ an affordable cost of Rs.300/. ...Cost of week end lunch....! Gudos to Author for his sincere efforts to update the Bankers in Customer Service/Significant events/Risk Management etc. An Encyclopedia to be bought by every one concerned.

    ReplyDelete
  2. A K Jagannathan1 December 2013 at 00:52

    Thank you. There are more than one lac bank branches in India spread out everywhere. How to reach them in cost effective manner is a Marketing Challenge. Multi-level marketing may be one answer.
    AKJ

    ReplyDelete
  3. DINAKAR577 January 2014 at 22:33

    Thanks AK I have received your book and it carries your hallmark of excellence in compiling in a crispy manner the latest developments in banking and financial sectors.This book will be of immense use to every banker and student of economics ,finance and banking and also for the banking staff who are preparing for their interviews

    ReplyDelete
  4. A K Jagannathan7 January 2014 at 22:46

    Thank You for Your responses.Spontaneous, as usual. And,I am awaiting responses from many others in the field.



    ReplyDelete
  5. NAVNEET DWIVEDI23 March 2014 at 03:16

    I am Navneet Dwivedi, Branch Manager, State Bank of Mysore, Ranebennur, Karnataka. I came to know about the book from one of our earlier AGMs while I was preparing for interview for JIBO (foreign posting) in SBI. The book cover almost all topics and was of immense help. My telephonic interaction with Jagannathan Sir was also quite motivating. As a result, i could get through the interview and now I am posted to State Bank of India, Tel Aviv Branch, Israel as Manager (Systems).

    ReplyDelete
    Replies
    1. Unknown27 August 2016 at 12:06

      This comment has been removed by the author.

      Delete
    2. Priyaa17 June 2019 at 05:51

      Sir, please suggest me some reading materials for preparing for jibo exams. If it is available in books, it will he very helpful for me.

      Delete
  6. Saurabh Surendra13 December 2015 at 08:32

    Dear Sir,
    I am working as Dy. Manager in State Bank of Hyderabad, APMC Yadgir , Karnataka. My JIBO(foriegn posting) exam is to be held on 09/01/2016. I want to prepare for it rigourously beacause there is cut throat competition for this exam. I have heard that your book is very good and covers all relevant topics. Mainly i want to prepare for General Banking and International Banking. Please let me know how can i get the book ....

    ReplyDelete
  7. Unknown28 May 2019 at 11:16

    Sir kindly send me the book.

    ReplyDelete
  8. Unknown2 October 2019 at 01:56

    How to get this book

    ReplyDelete
  9. A K Jagannathan16 October 2019 at 22:58

    No stock. No reprint. You can send your request to akjbankingfinance@gmail.com
    to get a soft copy of Oct 2013 edition.

    ReplyDelete
  10. Unknown1 November 2019 at 22:48

    This a very good book covers relevant topics in banking and finace area.The language used is very simple and easy to understand.it will be a good knowledge addition to all bankers and banking students

    ReplyDelete
  11. Unknown24 November 2019 at 02:58

    Is any recent publication available

    ReplyDelete
  12. Jalu Amar19 May 2020 at 10:21

    Is any recent publication available

    ReplyDelete
  13. A K Jagannathan21 May 2020 at 04:40

    No. No stock. No reprint.
    Only soft copy of 2013 publication is available.

    ReplyDelete

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