Free notes, textbooks, and exam-focused resources designed for Indian banking professionals.
Monitoring of Transactions under KYC norms is a process that involves tracking customer transactions to identify suspicious activity and potential fraud. The customer risk profile is created at the time…
Banks use wire transfers as an expeditious method for transferring funds between banks. The Reserve Bank of India (RBI) has several regulations for wire transfers, including transactions occurring within the…
Derivatives are financial instruments whose value is derived from the underlying assets, such as commodities, stocks, bonds, currencies, or interest rates. Common types of derivatives include futures, options, swaps, and…
The Reserve Bank of India (RBI) revised guidelines for credit default swaps (CDS which is effective from May 9, 2022. CDS is a contract in which a counterparty (seller) commits…
The Issuer of Initial Public Offering (IPO) should be a company incorporated under the Companies Act 1956 / 2013 in India. A company with a profitable track record (in the…
Qualified Institutional Placement (QIP) may be defined as the allotment of securities by a listed company to Qualified Institutional buyers on a “private placement basis”. Private Placement means an offer…
The primary market is where companies and governments issue securities, such as Shares, and Bonds, for the first time, and sell them directly to investors. The primary market is also…
Capital markets are financial markets where financial securities and assets are bought and sold. Capital markets may include trading in bonds, derivatives, and commodities, in addition to stocks. A stock…
Financial regulators are government agencies responsible for overseeing and regulating financial institutions and markets. The role of regulators of financial sectors encompasses a comprehensive framework of laws, rules, and procedures…
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