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Corporate banking v2
Corporate banking involves providing financing, cash management, trade and transaction services, and foreign exchange services tailored for large corporate customers. It also includes deposit products for corporates. Providing these services requires following regulations set by entities like SEBI, RBI, and FEMA which govern areas like public issues, money laundering prevention, foreign investment rules, and foreign exchange management.
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Introduction to Corporate Banking. Overview of contents including definition, product areas, and services involved for large firms.
Corporate Banking defined as services tailored for large firms including financing, cash management, and trade services.
Focus on corporate financing including lending, structured finance products, supply chain financing, and other financial products.
Detailed examination of cash management services provided to corporate customers focusing on advantage maximization and transaction handling.
Insights into trade finance and transaction services including reconciliation, reporting, and value-added services.
Exploration of foreign exchange services available to corporate clients.
Overview of deposit products targeted at corporate customers including suppliers and other corporations.
Discussion of governing bodies like SEBI and RBI, their roles in ensuring transparency and regulations affecting corporate banking.
Detailed examination of FEMA rules regarding foreign direct investment, money laundering norms, and guidelines for conducting international financial operations.
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Corporate banking v2
- 1.
- 2. Contents Definition ProductAreas Financing Deposits Cash Management Services Trade and Transaction Services Foreign Exchange Important Rules MBA(PT) IV Semester - Group
- 3. What is CorporateBanking As per business dictionary : Corporate Banking involves Financing ( Secured or Unsecured), Cash management, Trade and Transactional Services Foreign Exchange and Other Banking services custom-tailored for large firms. MBA(PT) IV Semester - Group
- 4. Financing for CorporateCustomers MBA(PT) IV Semester - Group
- 5. Lending MBA(PT) IVSemester - Group
- 6. Lending MBA(PT) IVSemester - Group
- 7. Structured Finance ProductsFinance Products for corporate customers with unique financing needs Collateralized bond obligations (CBOs) Collateralized debt obligations (CDOs) Syndicated loans (SL) Synthetic financial instruments MBA(PT) IV Semester - Group
- 8. Structured Finance ProductsMBA(PT) IV Semester - Group
- 9. Supply Chain FinancingA form of Asset Based Lending and Reverse Factoring MBA(PT) IV Semester - Group
- 10. Other Financing Productsand Services MBA(PT) IV Semester - Group Corporate Bank Corporate Customer
- 11. Business Segments targetedfor Financing MBA(PT) IV Semester - Group
- 12. Cash Management Servicesfor Corporate Customers MBA(PT) IV Semester - Group
- 13. Advantage Maximization MBA(PT)IV Semester - Group
- 14. Channel, Payment andCollection Services MBA(PT) IV Semester - Group
- 15. Cash and ChequeManagement MBA(PT) IV Semester - Group
- 16. Reconciliation and ReportingCorporate Bank MBA(PT) IV Semester - Group
- 17. Trade and TransactionServices MBA(PT) IV Semester - Group
- 18. Trade Finance MBA(PT)IV Semester - Group
- 19. Transaction Services MBA(PT)IV Semester - Group
- 20. Reconciliation, Reporting andValue Services MBA(PT) IV Semester - Group Corporate
- 21. Foreign Exchange MBA(PT)IV Semester - Group
- 22. Services MBA(PT) IVSemester - Group Bank Corporate
- 23. Deposits MBA(PT) IVSemester - Group
- 24. Products Bank MBA(PT)IV Semester - Group Corporates Customers of Corporates Suppliers to Corporates Other Corporates
- 25. Deposits MBA(PT) IVSemester - Group
- 26. Governors and RulesCorporate Corporate MBA(PT) IV Semester - Group
- 27. SEBI Protects theinterest of public Ensures Minimization of manipulation or fraudulent activities Uniformity of rules Transparency of Operations MBA(PT) IV Semester - Group SEBI Public Issues LOC Debt Securities Debentures Trading Corporate Bank
- 28. Some major SEBIrules MBA(PT) IV Semester - Group
- 29. RBI MBA(PT) IVSemester - Group Corporate Market Public Other Banks and Financial Institutes Bank
- 30. FEMA Corporate MBA(PT)IV Semester - Group Indian Corporates Foreign Direct Investment Foreign Clients Foreign Suppliers
- 31. FEMA Rules Preventionof Money-laundering Second Amendment Rules, 2010 - Obligation of Authorised Persons Exim Bank's Line of Credit of USD 42 million to the Government of the Democratic Republic of Congo Exim Bank's Line of Credit to the Government of Lao People's Democratic Republic MBA(PT) IV Semester - Group
- 32. FEMA Rules KYCNorms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002 as amended by Prevention of Money Laundering (Amendment) Act, 2009- Cross Border Remittance under MTSS KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002 as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money Changing Activities MBA(PT) IV Semester - Group
- 33. FEMA Rules Norms/AMLStandards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009 Cross Border Inward Remittance under MTSS MBA(PT) IV Semester - Group
- 34. FEMA Rules KYCNorms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009- Money Changing Activities Processing and Settlement of Export related receipts facilitated by Online Payment Gateways Reporting Mechanism Data of Authorised Dealer Category-I Branches MBA(PT) IV Semester - Group
- 35. FEMA Rules EximBank's Line of Credit to the Government of the Islamic Republic of Mauritania Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana Reporting under Foreign Direct Investment (FDI) Scheme Exim Bank's Line of Credit to the Eastern and Southern African Trade and Development Bank (PTA Bank) MBA(PT) IV Semester - Group
- 36. FEMA Rules EximBank's Line of Credit to the Government of the Democratic Socialist Republic of Sri Lanka Exim Bank's Line of Credit to the Government of the Kingdom of Cambodia Exim Bank's Line of Credit of USD 5.763 million to the Government of Suriname External Commercial Borrowings (ECB) Policy Liberalisation Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities Delegation of Powers MBA(PT) IV Semester - Group
- 37. FEMA Rules Guidelineson trading of Currency Options on Recognised Stock / New Exchanges External Commercial Borrowings (ECB) Policy Take-out Finance Export of Goods and Services - Unrealised export bills Write-off - Surrender of export incentives Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR MBA(PT) IV Semester - Group
- 38. FEMA Rules DeferredPayment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Export of Goods and Software Realisation and Repatriation of export proceeds Liberalisation MBA(PT) IV Semester - Group
- 39. THANK YOU Submittedby Sarita Lakshmi B Tirumala, Sharad Khandelwal, Sanjeev Preet, Kishook Chaturvedi, Lalit Mishra, Vipin Chand Sharma MBA(PT) IV Semester