Division A Chapter 1 Banking in India Chapter 2 Salient Provisions of the Banking Regulations Act, 1949 Chapter 3 Books of Accounts, Returns and Forms of Financial Statements Chapter 4 Capital Adequacy Norms Chapter 5 Income Recognition, Classification of Assets and Provisions Division B Chapter 1 Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs Chapter 2 Disclosure Norms for Financial Institutions Chapter 3 Exposure Norms for Financial Institutions Chapter 4 Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances Chapter 5 Master Circular on 'Wilful Defaulters' Chapter 6 Disclosure in Financial Statements — 'Notes to Accounts' Chapter 7 Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) Chapter 8 Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks Chapter 9 Loans and Advances — Statutory and Other Restrictions Chapter 10 Prudential Norms on Capital Adequacy — Basel I Framework Chapter 11 Prudential Guidelines on Capital Adequacy and Market Discipline — New Capital Adequacy Framework (NCAF) Chapter 12 Guarantees and Co-acceptances Chapter 13 Frauds — Classification and Reporting Chapter 14 Exposure Norms Chapter 15 Resource Raising Norms for Financial Institutions Chapter 16 Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Chapter 17 Customer Service in Banks Chapter 18 Rupee or Foreign Currency Export Credit and Customer Service to Exporters Chapter 19 Housing Finance Chapter 20 Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating Financing of Terrorism (CFT)/ Obligation of banks and financial institutions under PMLA, 2002 Chapter 21 Interest Rates on Deposits held in FCNR (B) Accounts Chapter 22 Interest Rates on Advances Chapter 23 Bank Finance to Non-Banking Financial Companies (NBFCs) Chapter 24 Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 Chapter 25 Credit Card, Debit Card and Rupee Denominated Co-branded Pre-paid Card Operations of Banks and Credit Card issuing NBFCs Chapter 26 Para-banking Activities Chapter 27 Branch Licensing Chapter 28 Guidelines for Concurrent Audit System in Commercial Banks Division C Chapter 1 Long Form Audit Reports Chapter 2 Format of Audit Reports for Banks Division D Chapter 1 Summary of all the Engagement and Quality Control Standards Issued by the Institute of Chartered Accountants of India |