Rastriya Banijya BankRBB
RBB Level 7 Deputy Manager (Law)
Deputy Manager (Law)
Level 7TechnicalOpenMedium: Nepali/English/bothApproved 2082-09-17 BS
Written Examination
200 marksEconomics 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 Key Financial Inclusion Indicators
- 1.4 Role of Financial Sector in Economic Development
- 1.5 Financial Access, Financial Inclusion and Financial Literacy
2 Economic Policy and Market
- 2.1 Monetary Policy: Key Implications on Commercial banking
- 2.2 Capital Market of Nepal: Status, Prospects and Challenges
- 2.3 Money Market Instruments
- 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 Banking and Related Institutions
- 3.1 Commercial Banking in Nepal: Evolution and Status
- 3.2 Rastriya Banijya Bank: Role, Contribution, Challenges and Prospects
- 3.3 Other Banks and Financial Institutions in Nepal: Role, Performance
- 3.4 Payment System Operators (PSO), Payment Systems Providers (PSP)
- 3.5 Merchant Banking Institutions, Private Equity Investments
- 3.6 Mutual Fund Companies
B Section B (Units 4–6): 2 Questions × 5 Marks + 4 Questions × 10 Marks50 marks
4 Emerging Banking Issues and Recent Developments
- 4.1 Virtual Bank/ Neo Bank, Open Banking
- 4.2 Virtual Currency, Central Bank Digital Currency (CBDC)
- 4.3 FinTech
- 4.4 Mobile Banking
- 4.5 Electronic Payment Systems
- 4.6 E-Commerce
- 4.7 Green Financing
- 4.8 Trade Finance: Letter of Credit, Bank Guarantee
5 Contemporary Banking Issues as noticed in Bank & Financial Institutions in Nepal
- 5.1 Cyber Security
- 5.2 Liquidity Management
- 5.3 Interest Rates Fluctuations and Customer Satisfaction
- 5.4 Managing Credit Risk Portfolio
- 5.5 Deposit Collection and Mobilization
- 5.6 Loan Rescheduling and Restructuring
- 5.7 Monitoring/ Management of Non-Performing Loans
6 Challenges/ Opportunities for RBB:
- 6.1 Ownership Structure
- 6.2 Managerial Style and Practices
- 6.3 Geographical Presence and Networking
- 6.4 Government Transactions
- 6.5 Institutional Reputation
- 6.6 Employee Turnover and Onboarding
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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
- 1.5 Professional code of conduct for legal Practitioners
2 Banking Related Laws, Directive
- 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 Unified Directives and Circulars issued by Nepal Rastra Bank for Banks and Financial Institutions in Nepal
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 Insolvency Act, 2063
- 3.8 Bonus Act, 2030
- 3.9 National Information and Communication Technology Policy, 2015 (2072 BS)
- 3.10 National Cyber Security Policy, 2023 (2080 BS)
- 3.11 Rastriya Banijya Bank, Employees Service Bylaws, 2070
B Section B (Units 4–6): 2 Questions × 5 Marks + 4 Questions × 10 Marks50 marks
4 International Trade, Commerce, AML/CFT
- 4.1 World Trade Organization (WTO) and Agreements by/with Nepal
- 4.2 Trade Treaties of Nepal with Regional Economic Blocs
- 4.3 International trade and Practices
- 4.4 Anti-Money Laundering (AML), Combatting Financing of Terrorism (CFT)
- 4.5 Cyber Crimes
5 Good Governance, Mediation and Arbitration
- 5.1 Good Governance (Management and Operation) Act, 2064
- 5.2 Consumer Protection Act, 2075
- 5.3 Right to Information Act, 2064
- 5.4 Muluki Civil Code, 2074
- 5.5 Muluki Civil Procedure Code, 2074
- 5.6 Muluki Criminal Code, 2074
- 5.7 Muluki Criminal Procedure Code, 2074
- 5.8 Administrative Court Act, 2076
- 5.9 Mediation Act, 2068
- 5.10 Alternative Dispute Resolution: Conciliation, Mediation
- 5.11 Arbitration: Rules and Practices
6 Some Major Established Precedents Related to Banking
- 6.1 Anandabhakta Rajbhandari v. His Majesty's Government, Ministry of Finance, NKP 2043, Decision No. 2737
- 6.2 Uma Agrawal v. Nepal Bank Ltd. et al., NKP 2046, Decision No. 3917
- 6.3 Rajendra Kumar Kunwar et al. v. Rastriya Banijya Bank Kathmandu Branch et al., NKP 2058, Decision No. 6985
- 6.4 Keshav Kisi et al. v. International Leasing and Finance Co. Ltd. et al., NKP 2058, Decision No. 6986
- 6.5 Bishnu Prasad Upadhyay v. Rastriya Banijya Bank Branch Office Surkhet et al., NKP 2059, Decision No. 7138
- 6.6 Krishna Gopal Tandon et al. v. Nepal Rastra Bank, Kathmandu et al., NKP 2060, Decision No. 7295
- 6.7 Ramhari Khanal v. Basanta Kumar Bohara (2061) – Some Important Precedents on Commercial Law Propounded by the Supreme Court - 2063
- 6.8 Lunkaran Das Chaudhari et al. v. Nepal Rastra Bank Central Office et al. (2062) – Some Important Precedents on Commercial Law Propounded by the Supreme Court - 2063
- 6.9 Bhuwanman Singh Pradhan v. Nepal Rastra Bank, Central Office et al. (Writ No. 3389/2060), order dated 2062/07/29
- 6.10 Piyush Bahadur Amatya, Chairman of the Board of Directors on behalf of The Phulbari Ltd. v. Nepal Rastra Bank, Board of Directors, Central Office Baluwatar et al., NKP 2064, Vol. 8, Decision No. 7872
- 6.11 Sunil Jaiswal v. Department of Money Laundering Investigation, NKP 2070, Vol. 9, Decision No. 9054
- 6.12 Swabalamban Laghubitta Bittiya Sanstha Ltd. v. Labour Court et al., Case No. 080-WO-0034 (Full Bench)
- 6.13 Basanta Bahadur Shrestha, authorized by Amar Adarsha Secondary School v. Land Revenue Office, Kathmandu et al., NKP 2074, Vol. 6, Decision No. 9822
- 6.14 Bipin Hada v. Nepal Rastra Bank et al., NKP 2076, Vol. 12, Decision No. 10398
- 6.15 Nirmala Sodari v. Government of Nepal, NKP 2079, Vol. 3, Decision No. 10829
- 6.16 Madanmani Bhandari v. Dhanlaxmi Gurung, NKP 2079, Vol. 10, Decision No. 10967
- 6.17 Prakash Pra. Upadhyay v. Janaki Finance, NKP 2080, Vol. 3, Decision No. 11043
- 6.18 Harishchandra Lamichhane v. Appellate Court (Punarawedan Adalat) Patan, NKP 2080, Vol. 3, Decision No. 11055
- 6.19 Suresh Kumar Shukla v. Nepal Rastra Bank et al., Writ No. 075-WO-0544, dated 2081/03/20
- 6.20 Sunil Kumar Karna v. Rastriya Banijya Bank Ltd. et al., Case No. 077-CI-0728
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