Jaiib: Legal & Regulatory Aspects Of Banking (Part 1)

Self paced learning course to strengthen your preparation for JAIIB Examinations

What you'll learn
Legal framework of regulation of banks
Requirements
No prerequisites
Description
Are you a Banking Executive planning to take up JAIIB Examination for Internal Promotions?Are you passionate about learning Banking law related matters?Are you finding it difficult to join classes due to your busy banking schedule?Then worry not - This course will help you.Welcome to your course "JAIIB: Legal & Regulatory aspects of Banking (Part 1)"This course will take you through Legal framework of regulation of Banks.You will learn basic to intricate concepts and you can also test your knowledge level by taking various quizzes.This is a self paced learning course. For effective learning experience, use your headset and take notes while listening to lectures in mindmap form.See you inside the course.

Overview

Section 1: Legal framework of Regulation of Banks

Lecture 1 Introduction to Legal & Regulatory Aspects of Banking

Lecture 2 Definition of Banking

Lecture 3 Deposits withdraw able by cheque

Lecture 4 Acceptance of Deposits by Non Banking Entities

Lecture 5 License for Banking

Lecture 6 Permitted Business for Banks

Lecture 7 Prohibited Business for Banks

Lecture 8 Constitution of Banks

Lecture 9 Overview of RBI Act

Lecture 10 Overview of Banking Regulation Act

Lecture 11 Reserve Bank as a Central Bank and Regulator of Banks

Lecture 12 Government as Regulator of Banks

Lecture 13 Control over Co-operative Banks

Lecture 14 Regulation by other authorities over banks

Section 2: Indian Contract Act ,1872

Lecture 15 Essential elements of contract Introduction

Lecture 16 Essential elements of valid contract detailed explanation

Lecture 17 Different types of contracts

Lecture 18 Contracts on the basis of validity

Lecture 19 Contracts on the basis of Formation

Lecture 20 Contracts on the basis of Performance

Lecture 21 Formal Contracts

Lecture 22 What is Proposal/ Offer?

Lecture 23 Clssification of Offers

Lecture 24 General Rules of Offer

Lecture 25 Rules Regarding Acceptance

Lecture 26 Communication of Offer and Acceptance

Lecture 27 Revocation of Offer and Acceptance

Lecture 28 What is Consideration?

Lecture 29 Legal requirements related to Consideration

Lecture 30 Case #1 Consideration received from third party - Contract valid or not valid?

Lecture 31 Case #2 - Consideration from third party - Contract valid or not valid?

Lecture 32 Exception to the rule - No Consideration No Contract

Lecture 33 Privily of Contract

Lecture 34 Exceptions to Privily of Contract

Lecture 35 Legality of Object on a Contract

Lecture 36 What is Public Policy?

Lecture 37 What are Electronic Contracts?

Lecture 38 Capacity to enter into Contract

Lecture 39 Who is a Minor?

Lecture 40 Effect of an Agreement with Minor

Lecture 41 Unsound Mind Person

Lecture 42 Other disqualified persons

Lecture 43 What is Free Consent?

Lecture 44 What is Coercion?

Lecture 45 Impact when contract is obtained by Coercion

Lecture 46 What is Undue Influence?

Lecture 47 Examples for Undue Influence

Lecture 48 Examples for Undue Influence

Lecture 49 How to rebut the presumption of undue influence?

Lecture 50 What will happen to the contract obtained by Undue Influence?

Lecture 51 Difference between Coercion & Undue Influence

Lecture 52 What is Fraud?

Lecture 53 What will happen to contract obtained by Fraud?

Lecture 54 What is Misrepresentation?

Lecture 55 What will happen to a contract obtained by Misrepresentation?

Lecture 56 Voidability of agreements without free consent

Lecture 57 Difference between Fraud and Misrepresentation

Lecture 58 Mistake (Mistake of Law)

Lecture 59 Mistake (Mistake of Fact - Bilateral)

Lecture 60 Mistake (Mistake of Fact - Unilateral)

Lecture 61 Contract of Indemnity

Lecture 62 Rights of Indemnity Holder

Lecture 63 When Contract of Indemnity is Enforceable?

Lecture 64 What is Contract of Guarantee?

Lecture 65 Essential features of contract of guarantee

Lecture 66 Difference between Contract of Indemnity & Guarantee

Lecture 67 Liability of Surety

Lecture 68 Types of Guarantee

Lecture 69 Revocation of Continuing Guarantee

Lecture 70 Rights of Surety against Creditor

Lecture 71 Rights of Surety against Co-sureties

Lecture 72 Discharge of Surety by Revocation

Lecture 73 Discharge of Surety by Conduct of Creditor

Lecture 74 What are Quasi Contracts?

Lecture 75 Five kinds of Quasi Contractual Obligations

Lecture 76 Quantum Meruit

Lecture 77 What are Contingent Contracts?

Lecture 78 Rules related to Contingent Contracts

Lecture 79 What is Wagering Agreement?

Lecture 80 Difference between Wagering Agreement & Contingent Agreement

Lecture 81 Discharge of Contracts

Lecture 82 Discharge by Performance

Lecture 83 Discharge by Agreement / Consent

Lecture 84 Discharge by Lapse of Time

Lecture 85 Discharge by Opertion of Law

Lecture 86 Discharge by Impossibility of Performance

Lecture 87 Cases where Contract not discharged on ground of supervening impossibility

Lecture 88 Discharge by Breach of Contract

Lecture 89 What is Bailment?

Lecture 90 Essential Ingredients of Bailment

Lecture 91 Classification of Bailment

Lecture 92 Duties of Bailor

Lecture 93 Duties of Bailee - Part 1

Lecture 94 Duties of Bailee - Part 2

Lecture 95 Rights of Bailor

Lecture 96 Rights of Bailee

Lecture 97 Finder of Goods and his rights

Lecture 98 When Contract of Bailment can be termintated?

Section 3: Indian partnership Act ,1932

Lecture 99 Partnership - Definition and Features

Lecture 100 Accounting Rules in the absence of Partnership Deed

Lecture 101 Fixed Capital and Fluctuating Capital Methods

Lecture 102 Difference between Fixed Capital and Fluctuating Capital Methods

Section 4: Definition and Features of Company

Lecture 103 Welcome Lecture and Introduction to Companies Act 2013

Lecture 104 What is Company?

Lecture 105 Seperate legal entity of company?

Lecture 106 Lifting of corporate Veil

Lecture 107 Classes of Companies

Lecture 108 Classification of Companies on the basis of Liability

Lecture 109 One Person Company

Lecture 110 Private Company

Lecture 111 Comparison between OPC & Private Company

Lecture 112 Small company

Lecture 113 Public limited company

Lecture 114 Holding and subsidiary companies

Lecture 115 Example Holding and Subsidiary Relationship

Lecture 116 Whether Subsidiary company can hold shares in holding company

Lecture 117 Associate Company

Lecture 118 Classification of companies on the basis of access to capital

Lecture 119 Government Company

Lecture 120 Foreign Company

Lecture 121 Section 8 Company

Lecture 122 Dormant Company

Lecture 123 Nidhi Companies

Lecture 124 Public Financial Institutions

Lecture 125 Conversion of Public Company into Private Company

Lecture 126 Conversion of Private Company into Public Company

Section 5: The Companies Act, 1956 (Now Companies Act, 2013)

Lecture 127 Memorandum of Association An Overview

Lecture 128 Contents and Forms of Memorandum of Association

Lecture 129 Reservation of Name for Companies

Lecture 130 Alteration in Capital Clause of Memorandum

Lecture 131 Examples for Alteration in Capital Clause of Memorandum

Lecture 132 Registered Office of Company

Lecture 133 Change in Registered Office from one jurisdiction of one RoC to another RoC

Lecture 134 Provisions related to publication of Name of Company

Lecture 135 Alteration of Articles

Lecture 136 Conversion of OPC into Private / Public Companies

Lecture 137 Conversion of a Private Company into One Person Company

Lecture 138 Alteration in MoA & AoA to be noted in every copy

Lecture 139 Rectification of Name of the Company (Sec 16)

Lecture 140 Copies of Memorandum & Articles to be given to Members (Sec 17)

Lecture 141 Conversion of Companies from One Class to another (Sec 18)

Lecture 142 What is Doctrine of Ultra Vires?

Lecture 143 Effects of Ultra Vires Transactions?

Lecture 144 Doctrine of Constructive Notice

Lecture 145 Doctrine of Indoor Management

Lecture 146 Knowledge of Irregularity - Exception to Doctrine of Indoor Management

Lecture 147 Negligence - Exception to Doctrine of Indoor Management

Lecture 148 No knowledge of Articles - Exception to Doctrine of Indoor Management

Lecture 149 Illegal transactions & Forgery - Exception to Doctrine of Indoor Management

Lecture 150 Articles of Association and related provisions in Companies Act 2013

Lecture 151 Articles of Association and related provisions in Companies (Incorporation) Rule

Lecture 152 Companies Act overrides Memorandum and Articles

Lecture 153 Provisions related to Alteration of Memorandum

Lecture 154 Alteration of Name Clause in Memorandum

Lecture 155 Alteration of Situational Clause in Memorandum

Lecture 156 Alteration of Objects Clause in Memorandum

Lecture 157 Provisions of Alteration of Memorandum in Companies (Incorporation) Rules, 2014

Lecture 158 Introduction to Public Offer and Private Placement

Lecture 159 Public Offer and Private Placement

Section 6: Sale of Goods Act 1930

Lecture 160 Introduction to Sale of Goods Act 1930

Lecture 161 Definition of Goods

Lecture 162 Other Definitions

Lecture 163 Contract of Sale, Agreement to Sell and Sale

Lecture 164 Difference between Contract of Sale and Agreement to Sell

Lecture 165 Difference between Sale and Hire Purchase - Part 1

Lecture 166 Difference between Sale and Hire Purchase - Part 2

Lecture 167 Essentials of Contract of Sale of Goods

Lecture 168 Making of Contract of Sale

Lecture 169 Effect of Destruction of Goods

Lecture 170 Ascertainment of Price

Lecture 171 Agreement to sell at valuation and stipulations to time

Lecture 172 Transfer of Ownership

Lecture 173 When the property passes from seller to buyer?

Lecture 174 Ascertaining time of transfer of property when intention of parties cannot be as

Lecture 175 Reservation of Right of Disposal

Lecture 176 Effect of Destruction of Goods

Lecture 177 Transfer of Title by Non Owners of Goods or Sale by Non Owners

Lecture 178 What is Performance of Contract under Sale of Goods Act?

Lecture 179 Delivery OF GOODS

Lecture 180 Rules of Delivery (Part 1)

Lecture 181 Rules of Delivery (Part 2)

Lecture 182 Rules of Delivery (Part 3)

Lecture 183 Acceptance of Delivery

Lecture 184 Buyers Liability for rejecting goods

Lecture 185 Rights of the Buyer

Lecture 186 Duties of the Buyer

Section 7: Control over Organisation of Banks

Lecture 187 Introduction to Control over organisation of Banks

Lecture 188 Licenense Requirement from RBI and its discretion

Lecture 189 Conditions to be satisfied for getting Banking License

Lecture 190 Licensing for Foreign Banks and Local Area Banks

Lecture 191 Cancellation of License

Lecture 192 Branch LIcensing

Lecture 193 Paid Up Capital and Reserves

Lecture 194 Share holding in Banking Companies - Part 1

Lecture 195 Share holding in Banking Companies - Part 2

Lecture 196 Subsidiaries of Banking Companies

Section 8: Last Section

Lecture 197 Bonus Lecture

JAIIB Exam aspirants