• Prevention of Money Laundering Act, 2002
• Offence of Money Laundering in India
• Punishment for Money Laundering in India
• Obligations of Banking Companies as per Prevention of Money Laundering Act, 2002
• Financial Institutions and Intermediaries as per Prevention of Money Laundering Act, 2002
• Enhanced Due Diligence as per Prevention of Money Laundering Act, 2002
• Rules Framed, Records to be Maintained as per Prevention of Money Laundering Act, 2002
• Information Contained in the Records as per Prevention of Money Laundering Act, 2002
• Procedure for Maintaining Information as per Prevention of Money Laundering Act, 2002
• Procedure for Furnishing Information to the Director as per Prevention of Money Laundering Act, 2002
• Verification of Records of the Identity of Clients as per Prevention of Money Laundering Act, 2002
• Maintenance of Records of Identity of Clients as per Prevention of Money Laundering Act, 2002
• What are Negotiable Instruments?
• Types and Characteristics of Negotiable Instruments
• Negotiable Instruments Act, 1881
• Drawer/Acceptor in Negotiable Instruments
• Payment of Cheques – Protection to Bankers’ /Customers’ in Negotiable Instruments Act, 1881
• Material Alteration as per Negotiable Instruments Act, 1881
• Protection to the Collecting Banker as per Negotiable Instruments Act, 1881
• Foreign Exchange Management Act, 1999
• Meaning of Certain Important Terms Used in Foreign Exchange Management Act, 1999
• Regulation and Management of Foreign Exchange in India
• Powers of RBI with Respect to Authorized Persons
• Contravention as per Foreign Exchange Management Act, 1999
• Penalties as per Foreign Exchange Management Act, 1999
• Adjudication and Appeals as per Foreign Exchange Management Act, 1999
• Directorate of Enforcement as per Foreign Exchange Management Act, 1999
• Special Provisions relating to Assets held outside India as per Foreign Exchange Management Act, 1999
• Payment & Settlement Systems Act, 2007
• Designated Authority/Authorization as per Payment & Settlement Systems Act, 2007
• Regulation and Supervision by the RBI as per Payment & Settlement Systems Act, 2007
• Settlement and Netting as per Payment & Settlement Systems Act, 2007
• Power of RBI to make regulations as per Payment & Settlement Systems Act, 2007
• What is Mortgage
• Meaning of Document of Title to Immoveable Property
• Copy of Document of Title to Immoveable Property Where Acceptable
• Appropriation
• Assignment
• Pledge
• Hypothecation
• Bankers lien
• Set-off
• What is a Charge in Banking Securities
• Procedure for Registration of Charge in Banking Securities
• Effect of Registration of Charges in Banking Securities
• Effect of Nonregistration of Charges in Banking Securities
• Provisions of Companies Act 2013 Relating to Registration of Charges in Banking Securities