Rastriya Banijya BankRBB
RBB Level 9 Senior Manager (Law)
Senior Manager (Law)
Level 9TechnicalOpenMedium: Nepali/English/bothApproved 2082-09-17 BS
Written Examination
200 marksEconomics and Banking100 marks · 40 pass · 3 hr
A Section A (Units 1–3)50 marks
1 Economic Situation, Challenges and Prospects
- 1.1 Global Economic Scenario and Implications on Domestic Economy
- 1.2 Domestic Economy: Components, Status, Prospects and Challenges
- 1.3 Economic Indicators
- 1.4 Economic Growth, Prosperity and Sustainability
- 1.5 Financial Access, Financial Inclusion and Financial Literacy
2 Economic Policies and Markets
- 2.1 Economic Policies on: Industry, Commerce, Tourism, Agriculture, MSME (Micro, Small and Medium Enterprises), Hydro-power
- 2.2 Fiscal Policy
- 2.3 Monetary Policy
- 2.4 Capital Market: Share Market, Bond Market
- 2.5 Money Market
- 2.6 Foreign Exchange Market
- 2.7 Derivatives Market
- 2.8 Project Appraisal, Financial Statement Analysis and Break-even Analysis
- 2.9 Sources and Uses of Funds in Banking Industry
- 2.10 Principles and Utility of Budget
3 Banking and Related Institutions
- 3.1 International Financial Institutions: World Bank Group, International Monetary Fund, Asian Development Bank, Asian Infrastructure Investment Bank (AIIB) and their role in Nepal's Economic Development.
- 3.2 Nepal Rastra Bank: Regulatory and Supervisory Roles and Dimensions
- 3.3 Rastriya Banijya Bank: Role, Contribution, Challenges and Prospects
- 3.4 Banks and Financial Institutions in Nepal: Evolution, Status, Challenges
- 3.5 Other Related Institutions:
B Section B (Units 4–6)50 marks
4 Emerging Banking Issues and Recent Developments
- 4.1 Concept of Artificial Intelligence (AI), Big Data Analytics, Cloud Computing, Blockchain
- 4.2 Virtual Bank/ Neo Bank, Open Bank
- 4.3 Virtual Currency, Central Bank Digital Currency (CBDC)
- 4.4 Cross-border Payments
- 4.5 Mobile Banking
- 4.6 Digital Transformation
- 4.7 E-Commerce
- 4.8 Sustainable Banking
- 4.9 Green Finance Taxonomy
- 4.10 Biometric Authentication
- 4.11 Customer Service Chatbots
5 Contemporary Banking Issues:
- 5.1 Cybersecurity Threats and Risk Management
- 5.2 Managing Liquidity Position/ Assets Liability Management
- 5.3 Fluctuating Interest Rates and its Impact on Overall Banking Business
- 5.4 Credit Risk Assessment
- 5.5 Management of Non-Performing Loans
- 5.6 Non-banking Assets Management
6 Challenges/ Opportunities for RBB:
- 6.1 Ownership Structure
- 6.2 Managerial Style and Practices
- 6.3 Market Share Penetration
- 6.4 Information Technology Adoption and Upscaling
- 6.5 Service Quality in Competitive Era
- 6.6 Institutional Reputation
- 6.7 Collective Bargaining
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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 Specialized Knowledge on Legal Terms and Terminologies
- 1.5 Professionalism and Code of Conduct for Legal Practitioners
2 Banking Related Laws, Bylaws
- 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 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 Bylaws, 2070
- 3.13 Trade Finance:
B Section B (Units 4–6)50 marks
4 International Trade and Legal Practices
- 4.1 World Trade Organization (WTO) and Agreements with Nepal
- 4.2 Trade Treaties of Nepal with other Regional Economic Blocs/ Countries
- 4.3 International Trade and Practices
- 4.4 Specific Contracts: Guarantee, Counter Guarantee
- 4.5 Debt Recovery and Black-listing
- 4.6 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 Upadhyaya 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 commercial-law precedents established by the Supreme Court – 2063
- 6.8 Lunkaran Das Chaudhary et al. v. Nepal Rastra Bank Central Office et al. (2062) — Some important commercial-law precedents established 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 The Phulbari Ltd., through Chairman of the Board of Directors Piyush Bahadur Amatya v. NRB, Board of Directors, Central Office Baluwatar et al., NKP 2064, Issue 8, Decision No. 7872
- 6.11 Sunil Jaiswal v. Department of Money Laundering Investigation, NKP 2070, Issue 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 representative of Amar Adarsha Secondary School v. Land Revenue Office, Kathmandu et al., NKP 2074, Issue 6, Decision No. 9822
- 6.14 Bipin Hada v. Nepal Rastra Bank et al., NKP 2076, Issue 12, Decision No. 10398
- 6.15 Nirmala Sodari v. Government of Nepal, NKP 2079, Issue 3, Decision No. 10829
- 6.16 Madanmani Bhandari v. Dhanalaxmi Gurung, NKP 2079, Issue 10, Decision No. 10967
- 6.17 Prakash Pra. Upadhyaya v. Janaki Finance, NKP 2080, Issue 3, Decision No. 11043
- 6.18 Harishchandra Lamichhane v. Pu. We. A. Patan, NKP 2080, Issue 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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