The CAIIB (Certified Associate of Indian Institute of Bankers) is one of the most prestigious professional banking exams conducted by the Indian Institute of Banking & Finance. Among its subjects, BRBL (Banking Regulation & Business Laws) is known to be one of the most legal and compliance-oriented papers.
In this blog, we have provided the most important topics from the CAIIB BRBL paper, along with module-wise weightage, based on previous year papers and expert analysis. These topics are crucial not only for scoring high marks but also for understanding the legal framework that governs banking operations.
CAIIB BRBL Important Topics
The module-wise important topics for the CAIIB BRBL paper:
| Module | Important Topics |
| Module A – Banking Regulation Act (BR Act) | 1. Banking Regulation Act, 1949 – Scope & Applicability 2. Licensing of Banks – Process, Conditions 3. Share Capital & Management of Banks 4. Control over advances and investments 5. Audit, Inspection & Reporting Requirements 6. Special provisions for NBFCs & cooperative banks |
| Module B – Negotiable Instruments Act (NIA) | 7. Definitions – Promissory Note, Bill of Exchange, Cheque 8. Endorsement, Negotiation & Holder in Due Course 9. Dishonour of Cheques – Section 138, 139, 142 10. Liability of parties – Maker, Drawer, Drawee 11. Presumptions under NIA |
| Module C – Money Laundering & Cyber Laws | 12. Prevention of Money Laundering Act (PMLA) – Offences, Reporting 13. Know Your Customer (KYC) & Customer Due Diligence (CDD) 14. Cross-border transactions & Reporting requirements 15. IT Act, 2000 – Cybercrime & digital banking regulations 16. Cybersecurity practices for banks |
| Module D – Company Law & Other Business Laws | 17. Companies Act – Types of companies, Board of Directors, Shareholders’ rights 18. Contract Act – Types of contracts, Discharge & Remedies 19. Partnership Act – Formation, Rights & Liabilities 20. Sale of Goods Act – Contracts, Conditions, Warranties 21. Consumer Protection Act – Rights, Redressal Mechanism 22. RTI Act – Applicability in banking & public authorities |
| Module E – Contemporary & Emerging Topics | 23. Basel Norms – Capital Adequacy, Risk Management 24. Corporate Governance in Banks 25. Fintech Regulations & Digital Banking 26. Critical Infrastructure & Compliance Guidelines 27. Green Banking & Sustainable Finance Practices |
Also Check: CAIIB Exam Date 2025
CAIIB BRBL Module-wise Weightage
Based on previous exams, the estimated weightage of BRBL modules is as follows:
| Module | Estimated Weightage (%) |
| Module A | 25–30 |
| Module B | 20–25 |
| Module C | 15–20 |
| Module D | 20–25 |
| Module E | 5–10 |
CAIIB BRBL Exam Structure
The CAIIB 2025 exam is conducted online by IIBF and includes MCQs, case studies, and scenario-based questions to test both knowledge and practical application.
| Feature | Details |
| Total Questions | 100 objective-type questions |
| Total Marks | 100 marks |
| Case-Based Questions | Includes case studies & case lets |
| Numerical Input Questions | Few practical computation-based questions |
| Exam Mode | Online (Computer-Based Test only) |
| Negative Marking | No negative marking |
| Exam Language | English / Hindi |
Also Check: CAIIB Syllabus
Preparation Strategy for BRBL Paper
Preparation strategy to cover the CAIIB BRBL paper is as follows:
- Start with high-weightage modules: Focus on Banking Regulation Act, Negotiable Instruments Act, and Money Laundering & Cyber Laws.
- Prepare short notes: Include key sections, definitions, limits, and case laws.
- Practice previous year questions (PYQs): Identify recurring topics and case scenarios.
- Focus on practical applications: Relate laws to real banking operations for better understanding.
- Revise regularly: Ensure all statutory provisions, key sections, and compliance guidelines are refreshed.
FAQs
Licensing of banks, Share Capital & Control over Advances carry higher weightage.
Yes, questions from Section 138 of NIA are commonly included in exams.
Focus on high-weightage laws, memorize key sections, practice case studies, and revise statutory provisions.
Yes, modules on Basel Norms, Fintech regulations, and sustainable finance are increasingly appearing in recent papers.
Yes, Real-life banking scenarios help understand the application of laws and improve case-study answers.
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