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BANKING LAW AND PRACTICE - ICSI

ISTUDY MATERIALPROFESSIONAL PROGRAMMEBANKING LAWANDPRACTICEMODULE 3 ELECTIVE PAPER House, 22, Institutional Area, Lodi Road, New Delhi 110 003tel 011-4534 1000, 4150 4444fax +91-11-2462 6727email THE INSTITUTE OF COMPANY SECRETARIES OF INDIATIMING OF HEADQUARTERSM onday to FridayOffice Timings to Dealing TimingsWithout financial transactions to financial transactions to , Typesetting by AArushi Graphics, Prashant Vihar, New Delhi, andPrinted at Tan Prints/July 2014iiiiiBANKING LAW AND PRACTICEC ompany Secretaries have a pivot role to play in the BANKING and Financial Sector. A Company Secretary canwork as a compliance officer in a BANKING and financial institution and play an important role in ensuring complianceto complicated legal, regulatory and supervisory issues all the time, transcending various spheres of bankingoperations.

2. A.B. Srivastava and : Seth’s Banking Law, Law Publisher’s India (P) Limited K. Elumalai 3. R.K. Gupta : BANKING Law and Practice in 3 Vols.Modern Law Publications. 4. Prof. Clifford Gomez : Banking and Finance - Theory, Law and Practice, PHI Learning Private Limited 5. J.M. Holden : The Law and Practice of Banking, Universal Law Publishing.

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