Rastriya Banijya BankRBB

RBB Level 8 Manager (Law)

Manager (Law)

Official syllabus

Level 8TechnicalOpenMedium: 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)50 marks

1 Economic Scenario

1.1 Domestic Economy: Status, Prospects and Challenges
1.2 Current Macro-Economic and Financial Situation
1.3 Key Economic Indicators
1.4 Economic Growth, Prosperity and Sustainability
1.5 Financial Access, Inclusion and Literacy

2 Economic Policies and Markets

2.1 Fiscal Policy
2.2 Monetary Policy
2.3 Capital Market: Share Market, Bond Market
2.4 Money Market
2.5 Foreign Exchange Market
2.6 Derivatives Market
2.7 Project Appraisal, Financial Statement Analysis and Break-even Analysis
2.8 Sources and Uses of Funds in Banking Industry
2.9 Principles and Utility of Budget

3 Banking and Related Institutions

3.1 The Central Bank: Nepal Rastra Bank
3.2 Commercial Banking in Nepal: Evolution, Development and Status
3.3 Rastriya Banijya Bank: Role, Contribution, Challenges and Prospects
3.4 Banks and Financial Institutions in Nepal: Role, Financial Indicators
3.5 Non-Banking Financial Institutions in Nepal: Role and their Performance
3.6 Credit Information Center Ltd (CICL)
3.7 Nepal Clearing House Ltd (NCHL)
3.8 Credit Rating Agencies
3.9 Social Security Fund (SSF)

B Section B (Units 4–6)50 marks

4 Emerging Banking Issues and Recent Developments

4.1 Artificial Intelligence (AI) Technologies and its impact on Banking Industry
4.2 Virtual Bank/ Neo Bank, Open Banking
4.3 Virtual Currency, Central Bank Digital Currency (CBDC)
4.4 Cross-border Payments
4.5 Mobile Banking
4.6 E-Commerce
4.7 Green Finance Taxonomy
4.8 Biometric Authentication
4.9 Customer Service Chatbots

5 Contemporary Banking Issues:

5.1 Cybersecurity Threats and Risk Management
5.2 Managing Liquidity Position
5.3 Fluctuating Trend of Interest Rates
5.4 Credit Risk Assessment
5.5 Monitoring/Management of Non-Performing Loans
5.6 Management of Non-Banking Assets

6 Challenges/ Opportunities for RBB:

6.1 Ownership Structure of the Bank
6.2 Managerial Styles and Practices
6.3 Availability and Adoption of Information Technologies in the Banking Sector
6.4 Customers’ Trust and Dependence
6.5 Institutional Reputation
6.6 Employee Turnover

React Flow

Banking and other Related Laws, System and precedence100 marks · 40 pass · 3 hr

A Section A (Units 1–3)50 marks

1 Legal System and Procedures

1.1 Constitution of Nepal
1.2 Judicial System of Nepal
1.3 Procedural Law
1.4 General Knowledge on Legal Terms and Terminologies
1.5 Professionalism and Code of Conduct for Legal Practitioners

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 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 and Bylaws

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 Right to Information Act, 2064
3.9 Bonus Act, 2030
3.10 National Information and Communication Technology Policy, 2015 (2072 BS)
3.11 National Cyber Security Policy, 2023 (2080 BS)
3.12 Rastriya Banijya Bank, Employee Service Regulations, 2070

B Section B (Units 4–6)50 marks

4 International Trade and Legal Practices

4.1 World Trade Organization (WTO) and Agreements from/with Nepal
4.2 Trade Treaties of Nepal with other Regional Economic Blocs/ Countries
4.3 Terms and Terminologies generally followed in International Trade
4.4 Specific Contracts: Guarantee, Counter Guarantee
4.5 Debt Recovery and Black Listing

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. Government of His Majesty, 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 established 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 established by the Supreme Court - 2063
6.9 Bhuwanman Singh Pradhan v. Nepal Rastra Bank, Central Office et al. (Writ No. 3389/2060), order date 2062/07/29
6.10 Piyush Bahadur Amatya, Chairman of the Board of Directors on behalf of The Fulbari Ltd. v. NRB, 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 Swawalamban Laghubitta Bittiya Sanstha Ltd. v. Labour Court et al., Case No. 080-WO-0034 (Full Bench)
6.13 Basanta Bahadur Shrestha, authorised 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. Dhanalaxmi 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. Pu. We. A. Patan, NKP 2080, Vol. 3, Decision No. 11055
6.19 Suresh Kumar Shukla v. Nepal Rastra Bank et al., Writ No. 075-WO-0544, date 2081/03/20
6.20 Sunil Kumar Karna v. Rastriya Banijya Bank Ltd. et al., Case No. 077-CI-0728

React Flow

Service: Law
Group: Law

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