Rastriya Banijya BankRBB

RBB Level 6 Assistant Manager (Law)

Assistant Manager (Law)

Official syllabus

Level 6TechnicalOpenMedium: Nepali/English/bothApproved 2082-09-17 BS

Written Examination

200 marks

Economics and Banking100 marks · 40 pass · 3 hr

A Section A (Units 1–3): 2 Questions × 5 Marks + 4 Questions × 10 Marks50 marks

1 Economic Situation, Challenges and Prospects

1.1 Domestic Economy: Status, Prospects and Challenges
1.2 Current Macro-Economic and Financial Situation
1.3 Financial Access, Financial Inclusion and Financial Literacy

2 Economic Policy and Financial Market

2.1 Financial Market: Role in Economic Development
2.2 Capital Market of Nepal: Status, Prospects and Challenges
2.3 Money Market of Nepal: Role. Instruments and Status
2.4 Foreign Exchange Market
2.5 Derivatives Market
2.6 Project Appraisal, Financial Statement Analysis and Break-even Analysis
2.7 Sources and Uses of Funds in Banking Industry
2.8 Principles and Utility of Budget

3 Nepalese Banking and Other Related Institutions: History, Role and Contribution

3.1 The Central Bank
3.2 Commercial Banks
3.3 Other Banks and Financial Institutions
3.4 Non-Bank Financial Institutions
3.5 Investment and Merchant Banking
3.6 Mutual Funds

B Section B (Units 4–6): 2 Questions × 5 Marks + 4 Questions × 10 Marks50 marks

4 Emerging Topics on Banking Sector

4.1 Virtual Bank/ Neo Bank
4.2 Open Banking
4.3 Virtual Currency, Central Bank Digital Currency (CBDC)
4.4 Electronic Payment Systems
4.5 Mobile Banking
4.6 E-Commerce
4.7 Green Financing
4.8 Trade Finance: Letter of Credit, Bank Guarantee

5 Contemporary Banking Issues

5.1 Liquidity Position: Excesses/ Shortages
5.2 Interest Rates Fluctuations
5.3 Composition of Deposit Structure
5.4 Loan Rescheduling and Restructuring/ Ever-greening
5.5 Management of Non-Performing Loans

6 Challenges/ Opportunities for RBB

6.1 Managerial Style and Practices
6.2 Customer Service and Satisfaction level
6.3 Market Share
6.4 Geographical Presence and Networking
6.5 Decision Making and Service Delivery
6.6 Trustworthiness and Dependability
6.7 Employee Turnover and Onboarding

React Flow

Banking and other Related Laws, System and Precedence100 marks · 40 pass · 3 hr

A Section A (Units 1–3): 2 Questions × 5 Marks + 4 Questions × 10 Marks50 marks

1 Legal System and Procedures

1.1 Constitution of Nepal
1.2 Judicial System of Nepal
1.3 Procedural Law
1.4 Basic Knowledge on Legal Terms and Terminologies

2 Banking Related Laws, Directives

2.1 Nepal Rastra Bank Act, 2058
2.2 Bank and Financial Institution Act, 2073
2.3 Payment and Settlement Act, 2075
2.4 Money Laundering Prevention Act, 2064
2.5 Banking Offence and Punishment Act, 2064
2.6 Foreign Exchange (Regulation) Act, 2019
2.7 Foreign Investment and Technology Transfer Act, 2019
2.8 Negotiable Instruments Act, 2034
2.9 Electronic Transaction Act, 2063
2.10 The Act on Recovery of Debts of Banks and Financial Institutions, 2058
2.11 Government Transaction Directive 2076 (Issued by Nepal Rastra Bank)
2.12 Unified Directives and Circulars issued by Nepal Rastra Bank for Commercial Banks

3 Other Related Laws, Policies

3.1 Company Act, 2063
3.2 Income Tax Act, 2058
3.3 Labor Act, 2074
3.4 Public Procurement Act, 2063
3.5 Secured Transaction Act, 2063
3.6 Securities Act, 2063
3.7 Right to Information Act, 2064
3.8 Bonus Act, 2030
3.9 Cyber Resilience Guidelines, 2023 (Issued by Nepal Rastra Bank)
3.10 National Cyber Security Policy, 2023 (2080 BS)
3.11 Rastriya Banijya Bank Employees Service Regulations, 2070

B Section B (Units 4–6): 2 Questions × 5 Marks + 4 Questions × 10 Marks50 marks

4 Good Governance, Civil Codes

4.1 Good Governance (Management and Operation) Act, 2064
4.2 Consumer Protection Act, 2075
4.3 Muluki Civil Code, 2074
4.4 Muluki Civil Procedure Code, 2074
4.5 Muluki Criminal Code, 2074
4.6 Muluki Criminal Procedure Code, 2074
4.7 Administrative Court Act, 2076

5 Trade, E- Commerce, Cyber Crimes

5.1 International Trade and Practices
5.2 Trade Treaties of Nepal with Neighboring Countries and with Regional Economic Blocs
5.3 E-Commerce
5.4 Role of Social Media and Mobile Marketing
5.5 Cyber Crimes/ Frauds

6 Some Major Established Precedents Related to Banking

6.1 Rajendra Kumar Kunwar et al. v. Rastriya Banijya Bank, Kathmandu Branch et al., NKP 2058, Decision No. 6985
6.2 Keshav Kisi et al. v. International Leasing and Finance Co. Ltd. et al., NKP 2058, Decision No. 6986
6.3 Bishnu Prasad Upadhyay v. Rastriya Banijya Bank Branch Office Surkhet et al., NKP 2059, Decision No. 7138
6.4 Krishna Gopal Tandon et al. v. Nepal Rastra Bank, Kathmandu et al., NKP 2060, Decision No. 7295
6.5 Ramhari Khanal v. Basanta Kumar Bohara (2061) — Some Important Precedents on Commercial Law Propounded by the Supreme Court - 2063
6.6 Lunkaran Das Chaudhary et al. v. Nepal Rastra Bank Central Office et al. (2062) — Some Important Precedents on Commercial Law Propounded by the Supreme Court - 2063
6.7 Bhuwanman Singh Pradhan v. Nepal Rastra Bank, Central Office et al. (Writ No. 3389/2060), order dated 2062/07/29
6.8 The Phulbari Ltd., through Board Chairman Piyush Bahadur Amatya v. N.R.B., Board of Directors, Central Office Baluwatar et al., NKP 2064, Issue 8, Decision No. 7872
6.9 Sunil Jaiswal v. Department of Money Laundering Investigation, NKP 2070, Issue 9, Decision No. 9054
6.10 Sunil Kumar Karna v. Rastriya Banijya Bank Ltd. et al., Case No. 077-CI-0728
6.11 Basanta Bahadur Shrestha, authorised by Amar Adarsha Secondary School v. Land Revenue Office, Kathmandu et al., NKP 2074, Issue 6, Decision No. 9822
6.12 Bipin Hada v. Nepal Rastra Bank et al., NKP 2076, Issue 12, Decision No. 10398
6.13 Nirmala Sodari v. Government of Nepal, NKP 2079, Issue 3, Decision No. 10829
6.14 Madanmani Bhandari v. Dhanalakshmi Gurung, NKP 2079, Issue 10, Decision No. 10967
6.15 Prakash Pr. Upadhyay v. Janaki Finance, NKP 2080, Issue 3, Decision No. 11043
6.16 Harishchandra Lamichhane v. P. B. A. Patan, NKP 2080, Issue 3, Decision No. 11055
6.17 Prime Commercial Bank Ltd. v. Government of Nepal, Ministry of Labour, Employment and Social Security, Writ No. 078-WO-1028, Collection of Some Important Labour-related Decisions, 2080, Part 1
6.18 Suresh Kumar Shukla v. Nepal Rastra Bank et al., Writ No. 075-WO-0544, dated 2081/03/20
6.19 Swabalamban Laghubitta Bittiya Sanstha Ltd. v. Labour Court et al., Case No. 080-WO-0034 (Full Bench)

React Flow

Service: Law
Group: Law

Try questions from RBB Level 6 Assistant Manager (Law)

Real exam questions. No account, no email — see how you do first.