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Regulations
Articles
KYC and AML for Bank Promotion Exam 2026 — Complete Guide
Quick Facts — KYC & AML for Bank Promotion Exam Governing framework: RBI Master Direction on KYC + PMLA 2002 + PMLA…
72
Articles
Knowledge Hub
List of Finacle Commands
Finacle is the core banking software (CBS) developed by Infosys, used by most public sector banks in India including SBI, Canara Bank,…
73
Regulations
Articles
NRO Account – Joint holding with residents
FEDAI has issued guidelines regarding joint holding in NRO accounts with residents. The guidelines have been issued by FEDAI based on clarifications…
74
Articles
Knowledge Hub
Latest MCLR Rates of all Banks
Here is the comparison of MCLR (Marginal Cost based Lending Rates) rates of all the major banks in India. These MCLR Rates…
75
Articles
Knowledge Hub
Free Annual Credit Report to Individuals
Reserve Bank of India on September 1, 2016 issued notification and letter to Credit Information Companies (CIC) to provide one free Credit Information Report (CIR)…
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Knowledge Hub
Misc.
NRI Bank Accounts in India: NRO, NRE, FCNR(B) Complete Exam Guide
NRI Bank Accounts in India: NRO, NRE, FCNR(B) — Complete Exam Guide ⚡ Quick Facts — NRI Accounts Governing law Foreign Exchange…
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Lending
Articles
Current Assets and Current Liabilities — How to Identify in a Balance Sheet
Correctly identifying current assets and current liabilities in a balance sheet is a core skill for every bank credit officer and a…
78
Knowledge Hub
Lending
What is a Standby Letter of Credit (SBLC)?
Standby Letter of Credit (SBLC) acts almost like a substitute for guarantee. SBLC is a guarantee to make payment in case of…