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Banking & Insurance - Laws & Practice (Elective Paper 7.4)

Paper 7100 marksOptional24 chapters

ICSI Syllabus 2022Official source (ICSI)

Part I: Banking Laws (50 Marks)

  1. Overview of Indian Banking System4 topics
  2. Regulatory Framework of Banks2 topics
  3. Control over Organization of Banks7 topics
  4. Banking Operations8 topics
  5. Digital Banking5 topics
  6. Payment and Collection of Cheques and Other Negotiable Instruments (NI)7 topics
  7. Various Government Schemes7 topics
  8. Consumer Protection2 topics
  9. Advances, Securities and Documentation11 topics
  10. Calculation of Interest and Annuities7 topics
  11. Performing & Non Performing Assets5 topics
  12. Analysis of Financial Statements of Banks3 topics
  13. Risk Management in Banks and Basel Accords7 topics

Part II: Insurance Laws (50 Marks)

  1. Concept of Insurance11 topics
  2. Regulatory Framework in Insurance11 topics
  3. Life Insurance13 topics
  4. General and Health Insurance16 topics
  5. Functions in Insurance & Compliance related thereto: (Part – I)12 topics
  6. Functions in Insurance & Compliance related thereto: (Part – II)25 topics
  7. Functions in Insurance & Compliance related thereto: (Part – III)14 topics
  8. Functions in Insurance & Compliance related thereto: (Part – IV)13 topics
  9. Functions in Insurance & Compliance related thereto: (Part – V)15 topics
  10. Inspection, Investigation, Penalty & Appellate Procedure5 topics
  11. Professional Opportunities15 topics
Track Banking & Insurance - Laws & Practice (Elective Paper 7.4)