Thursday, July 4, 2013

BANK EXAMINATIONS - COMMITTEES AND WORKING GROUPS











Working group headed by O P Sodhani
NRI Investments
Working group headed by Rashid Jilani
Internal control and systems in banks
Shere committee
Electronic fund transfer
Sodhani committee
Forex markets
I T Vaz
Lending norms for working capital
Jilani
Working capital to parties by way of cash credit – as supplemental source of finance
J V Shetty
Consortium Lending
Goswami Panel
Industrial sickness and corporate restructuring
Janakiraman
Irregularities in financial market
P R Nayak
Small Scale Industries
Vaghul
Money market
S A Dave
Mutual funds
SNadkarni
Trading in public sector bonds and units of Mutual funds
Dr Ojha
Rural lending
Kelkar
Functioning and financial viability of Regional Rural Banks
A C Shah
Financial companies
Pendharkar
Review of inspection system in banks
Goiporia
Customer service in banks
Ghosh
Frauds and malpractices in banks
Narasimhan
Restructuring the banking system
Kannan
Syndicated form of lending
P R Khanna
Non Banking Finance Companies – supervision
Basel
Capital adequacy ratio
M S Verma
Weak banks
Talwar committee
Weak banks
Mitra Committee
Legal compliance – frauds
Janki Ballabh
Fair Practices Code
Tarapore
Capital account convertibility


No comments: