File Name: indian banking law and practice .zip
Com Semester IV.
Authored By Varshney P. Publishing Year: Size: ISBN:
UNIT- I. Definition of banker and customer — Relationship between Banker and customer — Legal frame work — termination of relationship — Garnishee Order — Bankers Right of Lien— General procedure for opening a savings, current and fixed deposit Account — Special types of customers. Sundaram and P. Banking Theory, Law and Practice. Commercial Law. Customs Duty and Goods and Services Tax.
This book is a comprehensive reference work discussing the operational and regulatory aspects of banking laws. It provides an in-depth analysis on various aspects relating to functioning of banks. Reference to relevant RBI master circulars and allied legislation has been included to provide a holistic view. Volume 3 of the book includes all the relevant statutes and regulations with section-wise comments on the critical enactments such as Banking Regulation Act, Negotiable Instruments Act, and State Financial Corporation Act. Effect of the Benami Transactions Prohibition Act, Demonitisation and the landmark cases pertaining to it. Digitisation in the banking industry including e signatures, e-KYC, payment banks, pre-paid payment instrument norms and rise of cyber fraud and crime.
Year: ISBN Number: Edition: 27 th ed. Book Format: Hardback. Availability date:. You Saved: INR INR 6,
Bank regulation is a form of government regulation which subjects banks to certain requirements, restrictions and guidelines, designed to create market transparency between banking institutions and the individuals and corporations with whom they conduct business, among other things. As regulation focusing on key factors in the financial markets, it forms one of the three components of financial law , the other two being case law and self-regulating market practices. Given the interconnectedness of the banking industry and the reliance that the national and global economy hold on banks, it is important for regulatory agencies to maintain control over the standardized practices of these institutions. Another relevant example for the interconnectedness is that the law of financial industries or financial law focuses on the financial banking , capital, and insurance markets. This holds that many financial institutions particularly investment banks with a commercial arm hold too much control over the economy to fail without enormous consequences.
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Book Compare 0. Law of Insolvency Bankruptcy by Justice P. Bankers Handbook on Credit Management is designed keeping in view the specific skill needs of bank.. This book consolidates the judgments and orders passed by the Supreme Court, High Courts across.. The book is a practical guide providing a pragmatic analysis of the Insolvency and Bankruptcy Code.. The book is a very useful referencer and a guide for a person who may be a property owner, tax pay..
Banking law is the broad term for laws that govern how banks and other financial institutions conduct business. Banks must comply with a myriad of federal, state and even local regulations. Lawyers perform a wide variety of functions that relate to creating, following and enforcing regulations. Multiple federal agencies oversee banking regulations. Banks must know what federal and state regulations they must comply with.
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