Analyzing CAIIB previous year question paper (PYQs) can significantly increase the chances of you qualifying CAIIB. CAIIB previous year question paper help you understand the questions pattern, identify the most important modules and chapters so you can prepare smartly and quickly.
To download CAIIB previous year question papers, click on the button below. You will also find PYQ analysis and important topics identified by our experts to aid your CAIIB preparation.
CAIIB Paper Analysis 2025
Here’s a brief subject wise analysis of CAIIB previous year question papers for November-December 2025:
CAIIB ABM Exam Analysis
The overall difficulty level of the CAIIB November 2025 ABM exam can be described as moderate.
A large portion of the paper was dominated by questions from Module D, clearly highlighting its weight in the exam. Numerical questions were mainly drawn from Module A, while case study–based questions appeared from Module B.
Key Observations:
- Modules B and D once again emerged as the most influential sections of the paper. The relevance of Modules A and C tends to fluctuate, and in this attempt, Module A saw relatively higher representation, indicating a slight shift in trend.
- Questions linked to current affairs or dynamic topics were limited, reducing the need for heavy focus on recent developments for this attempt. However, for upcoming exams, candidates should still keep an eye on updated data and recent changes, as their importance may increase.
CAIIB ABM Module-Wise Difficulty Level
| CAIIB ABM November 2025 Module-Wise Difficulty Level | |
| Module | Difficulty Level |
| Module A | Moderate |
| Module B | Moderate |
| Module C | Moderate |
| Module D | Moderate to Difficult |
CAIIB ABM Module-Wise Marks Distribution
| CAIIB ABM November 2025 Module-Wise Marks Distribution | |
| Module | Marks |
| Module A | 18 |
| Module B | 30 |
| Module C | 16 |
| Module D | 36 |
CAIIB ABM Module-Wise Questions Distribution
| CAIIB ABM November 2025 Module-Wise Questions Distribution | ||
| Module | Topic | No. of Questions |
| A | Measures of Central Tendency | 6 |
| Skewness | 1 | |
| Kurtosis | 0 | |
| Class Width | 3 | |
| Correlation Coefficient | 2 | |
| Frequency Distribution | 1 | |
| Probability | 3 | |
| Coefficient of Variance | 1 | |
| Time Series | 2 | |
| Standard Deviation | 4 | |
| Regression Equation | 1 | |
| Simplex Method Terminologies | 0 | |
| B | Human Resource Management Implications | 3 |
| Job Enlargement | 2 | |
| VUCA | 1 | |
| Motivation Techniques | 4 | |
| Compa Ratio | 2 | |
| Child Ego State | 1 | |
| Job Analysis | 2 | |
| C | Performance Linked Incentive CaseStudy | 2 |
| 3C’s of Talent | 2 | |
| Components of Attitude | 3 | |
| Adulthood and Mentorship | 3 | |
| Willful Defaulter | 2 | |
| Provisioning Norms | 1 | |
| ANBC calculation | 2 | |
| Central Repository of Information on Large Credits (CRILC) | 1 | |
| Liquidity Ratios – Case Study | 1 | |
| Priority Sector Lending | 3 | |
| Provisioning Coverage Ratio | 0 | |
| Insolvency Bankruptcy Act, 2016 | 2 | |
| Disclosure of Financial Statement | 3 | |
| D | Framework for NBFCs Classification | 2 |
| Framework for Restructuring/Revival and Rehabilitation of MSMEs | 3 | |
| Compliance Risk Assessment | 3 | |
| Legal Audit | 1 | |
| Chief Compliance Officer – Case Study | 3 | |
| Lok Adalat – Case Study | 2 | |
| Smishing and Phishing | 4 | |
Key Takeaways from CAIIB November 2025 ABM Exam
- The primary resource for ABM preparation is the IIBF ABM book published by Macmillan Education, as nearly 95% of the exam questions are based on this text. Since the book is detailed and somewhat dense, it is important to begin preparation early to ensure complete and comfortable coverage.
- For the remaining 5% of questions, candidates should refer to the RBI website and follow current affairs strictly aligned with the ABM syllabus.
- Regarding RBI notifications and regulatory guidelines mentioned in the book, preparation should focus only on specific updates or changes. Studying older notifications without any revision is unnecessary and does not add much exam value.
CAIIB BFM Exam Analysis
The overall difficulty level of the CAIIB December 2025 BFM exam can be considered moderate. A major share of the questions came from Modules A and B, clearly reflecting their importance in the paper. Within these two modules, a higher number of questions were numerical in nature.
Theory-based questions were spread across all four modules and carried more weight than numerical questions overall. From Modules C and D, only a limited number of questions appeared, mostly from well-anticipated chapters.
Key Observations
- Modules A and B emerged as the core focus areas of the exam. Module A contributed the highest number of questions, while a strong grasp of Module B fundamentals proved essential, as these concepts support better understanding of Modules C and D.
- Questions from Modules C and D were largely restricted to selected chapters, as expected. However, these modules also included theory-oriented questions, reinforcing the need for conceptual clarity rather than selective numerical practice alone.
CAIIB BFM Module-Wise Difficulty Level
| CAIIB BFM December 2025 Module-Wise Difficulty Level | |
| Module | Difficulty Level |
| Module A | Moderate |
| Module B | Moderate |
| Module C | Easy |
| Module D | Easy |
CAIIB BFM Module-Wise Marks Distribution
| CAIIB BFM December 2025 Module-Wise Marks Distribution | |
| Module | Marks |
| Module A | 33 |
| Module B | 26 |
| Module C | 8 |
| Module D | 2 |
CAIIB BFM Module-Wise Questions Distribution
| CAIIB BFM December 2025 Module-Wise Questions Distribution | ||
| Module | Topic | No. of Questions |
| A | Cross Rates | 1 |
| Forex Arithmetic (Direct/Indirect quotes) | 0 | |
| Liberalised Remittance Scheme (LRS) | 2 | |
| Tax Collected at Source (TCS) on Education | 0 | |
| Tax Collected at Source (TCS) on Medical Treatment | 1 | |
| Foreign Currency limits for Haj Pilgrimage | 0 | |
| NRI Accounts (NRI, NRO, FCNR(B), SNRR) | 1 | |
| Non-Resident, Resident but Not Ordinarily Resident (RNOR) | 0 | |
| Documents required for Letter of Credit (LC) | 4 | |
| Importer Exporter Code Number (IEC Number) | 0 | |
| Society for Worldwide Interbank Financial Telecommunication (SWIFT) | 0 | |
| Types of Letter of Credit (LC) | 1 | |
| International Commercial Terms – INCOTERMS 2020 | 1 | |
| Uniform Customs and Practices– Documentary Credit (UCP DC 600) | 2 | |
| Write off of export outstanding | 0 | |
| External Commercial Borrowings (ECBs) | 0 | |
| Diamond Dollar Account (DDA) | 1 | |
| Exchange Earners Foreign Currency (EEFC) Accounts | 0 | |
| Block Chain in FINTECH, Blockchain in International Banking | 1 | |
| IFSC Banking Units (IBU) | 0 | |
| Initiatives of the Export Import Bank of India | 0 | |
| Forward Rate | 7 | |
| International Financial Services Centres Authority (IFSCA) | 0 | |
| Forex Dealing Room | 1 | |
| Interest rate differentials in forex markets | 1 | |
| Performance Guarantee on Export Account | 1 | |
| Resident Loan to Non Resident Close Relative | 1 | |
| Protection to banks related to LC | 1 | |
| Parties to LC | 1 | |
| Export related time-limits | 1 | |
| Country Risk | 2 | |
| EXIM Bank related Schemes | 2 | |
| B | Committee of Sponsoring Organizations of the Treadway Commission (COSO) | 0 |
| Basel Norms | 1 | |
| Components of Tier 1 and 2 Capital | 0 | |
| Bank for International Settlements (BIS) & BCBS | 1 | |
| Counter -Cyclical Capital Buffer (CCCB) | 0 | |
| Types of Risks–Market Risk, Gap Risk | 0 | |
| Cooke Ratio | 0 | |
| Market Risk (Capital Charge Calculation) | 0 | |
| Securitisation | 0 | |
| Leverage Ratio | 1 | |
| Volatility | 4 | |
| Operational Risk (Definition by BCBS, Causes) | 0 | |
| Country Risk | 0 | |
| Model Risk | 0 | |
| Basis Risk | 0 | |
| Shipping Risk | 1 | |
| Strategic Risk | 1 | |
| Value-at-Risk | 0 | |
| Capital Charge Calculation | 4 | |
| Approaches to calculate Operational Risk | 3 | |
| Asset-Liability Management Committee | 0 | |
| Credit Rating Agencies | 0 | |
| Liquidity Coverage Ratio (LCR) | 0 | |
| Net Stable Funding Ratio (NSFR) | 0 | |
| Enterprise -Wide Risk Management (EWRM) | 0 | |
| Stock Ratios | 0 | |
| Banking & Trading Book | 1 | |
| Stress Testing | 1 | |
| Risk Weighted Assets (RWA) | 1 | |
| Capital to Risk-weighted Assets Ratio (CRAR) | 5 | |
| Credit Conversion Factor (CCF) | 1 | |
| Integrated Risk Management (IRM) | 1 | |
| C | Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) Calculation | 0 |
| Minimum Average Maturity Period (MAMP) for External Commercial Borrowings (ECBs) | 0 | |
| Options & Call and Put Options | 5 | |
| Certificate of Deposit | 0 | |
| Commercial Paper | 0 | |
| Call, Notice and Term Money | 0 | |
| Cash Management Bills | 0 | |
| Interest Rate Arbitrage | 0 | |
| Bond Yield Calculation | 0 | |
| Globalisation | 0 | |
| Real Time Gross Settlement System (RTGS) | 0 | |
| Call, Notice and Term money | 0 | |
| Liquidity Risk | 0 | |
| Authorised Dealer Category I Banks | 0 | |
| Integrated Treasury (Front, Mid & Back Office) | 1 | |
| Functions of Treasury Department | 1 | |
| State Development Loans | 1 | |
| D | Credit Card Account | 1 |
| Crop Loan Account | 0 | |
| Advances under Consortium Arrangements | 0 | |
| Provisioning & Accelerated Provisioning | 1 | |
| Provisioning Coverage Ratio (PCR) | 0 | |
| Non-Performing Asset (NPA) | 0 | |
| Sources of Interest Rate Risk | 0 | |
| Economic Value Added | 0 | |
| Return on Assets (RoA) | 0 | |
| Risk Adjusted Return on Capital (RAROC) | 0 | |
| Yield Curve Risk | 0 | |
Key Takeaways from CAIIB December 2025 BFM Exam
- The most reliable resource for BFM preparation is the IIBF BFM book published by Macmillan Education, as nearly 85% of the exam questions are sourced from this text. Given the book’s depth and volume, candidates are advised to start early to ensure complete coverage without rushing.
- Preparation should follow a layered approach. Begin with the theoretical concepts to build clarity, and then move on to numericals and case studies, as these areas were tested in detail in the exam.
- For regulatory aspects, candidates should stay updated with RBI notifications relevant to the topics covered in the syllabus, since several factual details in BFM are revised frequently. In addition, SEBI circulars should also be tracked wherever applicable.
- For practice, recollected previous years’ questions (PYQs) are essential, as they help in understanding the nature and framing of exam questions. Questions provided at the end of each chapter in the book should also be prepared, as they are often asked directly or in a similar form in the exam.
CAIIB Paper Analysis 2024
Here’s a brief subject wise analysis of CAIIB previous year question papers for November-December 2024:
ABM PYQ Analysis 2024: Indian Economy & Financial Architecture Focus Areas
Here’s the CAIIB ABM PYQ analysis for the November 2024 session:
- The overall difficulty level of the exam was moderate.
- Most questions (nearly 40%) were asked from Module B.
- Numerical questions were straight-forward.
- Questions from Module C were of moderate to difficult level.
- Questions from Modules A, B and D were of moderate level.
ABM Key Topics: Most Repeated PYQs in Modules A-D
Based on the PYQ analysis, here are the most important topics for the CAIIB ABM component:
CAIIB 2024 Module A: Monetary Policy & Economic Reforms Trends
| CAIIB ABM Important Topics of Module A | |
| Chapters | Topics |
| Introduction to Statistics | Collection of Data Frequency Distribution |
| Sampling Techniques | Types of Sampling Concept of Standard Error Central Limit Theorem |
| Measures of Central Tendency | Mean – Arithmetic, Geometric, Harmonic Median & Quartiles Dispersion; Skewness & Kurtosis |
| Correlation & Regression | Correlation & Regression Standard Error |
| Time Series | Variations – Cyclical, Seasonal, Irregular Trend Analysis & Forecasting |
| Theory of Probability | Types of Events Binomial Distribution Standard Deviation of Random Variable |
| Estimation | Estimates – Interval & Point Confidence Intervals Proportion from Large Samples |
| Linear Programming | Graphic & Simplex Method |
| Simulation | Simulation Exercise & Methodology |
CAIIB 2024 Module B: Business Cycles & Fiscal Policy PYQs
| CAIIB ABM Important Topics of Module B | |
| Chapters | Topics |
| Fundamentals of HRM | Relationship b/w HRM and HRD Strategic HRM & Role of HR Manager |
| Development of HRM | Job Analysis (JD, JS and JE) Training (SAT), Attitude (Functions) Career Planning, Talent Mgt, Succession Self-Development (Motivation, Locus of Control, Power Base, Transactional Analysis) |
| Human Implications of Organizations | Behavioural Theories (Psychoanalytical, Self-concept, Left/Right Brain) Motivation Theories (Talor, Mayo, Maslow, Herzberg, Vroom, Adams, Skinner) Diversity & Gender Issues |
| Employees’ Feedback and Reward system | Compensation Theories Job Evaluation Techniques |
| Performance Management | Appraisal Methods (MBO, 360 degree) Competency Mapping, Assessment Centers |
| Conflict Management and Negotiation | Meaning, Types & Reasons for Conflict Conflict Management (Process, Skills) |
| HRM and Information Technology | HRIS – HR Information System HRMS – HR Management System E-HRM, HR Analytics |
CAIIB 2024 Module C: Financial Regulations & RBI Guidelines
| CAIIB ABM Important Topics of Module C | |
| Chapters | Topics |
| Overview of Credit Management | Components of Credit Management Role of RBI Guidelines (PSL Targets, Exposure Norms, MSME Guidelines, etc.) Asset Classification & Provisioning Norms |
| Analysis of Financial Statements | Components & Users of Information Key Items of Format (Companies Act ’13) Techniques – Fund Flow, Ratios, Trends |
| Working Capital Finance | RBI Guidelines on Rediscounting, TReDS Commercial Paper, Factoring, Forfaiting |
| Term Loans | Deferred Payment Guarantee Project Appraisal (including Infrastructure – Types, Prudential Requirements) |
| Credit Delivery | Third Party Guarantees, Security Possession Consortium Lending and Syndication |
| Credit Control | Tools of Credit Control and Monitoring |
| Risk Management & Credit Rating | Internal & External Ratings Use of Credit Derivatives & Concerns RBI Guidelines on Credit Risk Management |
| Restructuring/Rehabilitation and Recovery | Stressed Assets, NPAs, Willful Default Options Available to Banks (Restructuring, DRTs, SARFAESI Act, Write Off, etc.) RBI Guidelines & Frameworks |
| Resolution of Stressed Assets under IBC | Applicability, Legal Elements Corporate Insolvency Resolution Process |
CAIIB 2024 Module D: Wealth Management PYQ Case Studies
| CAIIB ABM Important Topics of Module D | |
| Chapters | Topics |
| Compliance Function | Principles, Process & Procedures Role of Chief Compliance Officer |
| Compliance Audit | Audit Committee, Head Internal Audit Reporting Framework and Disclosure Requirements |
| Compliance Governance Structure | Org. Structure- COO, BOD, Audit Committee Compliance Structure – Corporate, Field Internal Control |
| Identification of Compliance Issues | Compliance Issues & Compliance Risk Loan Review Mechanism (Credit Audit) |
| Compliance Culture & GRC Framework | GRC Framework Whistleblower Policy |
| Compliance Function and Role of CCO in NBFCs | SBR (Scale Based Regulation) of NBFCs Compliance Function in NBFC – UL, ML |
| Fraud and Vigilance in Banks | Definition – Fraud, Forgery Various Types of Present-Day Frauds RBI Guidelines – Fraud Reporting & Vigilance |
Curious about your CAIIB ABM preparation? Find out everything you need to know about CAIIB ABM preparation strategy right here.
IIBF CAIIB Exam
Free E-Book
- Important Topics of ABM
- Important Topics of BFM
- Important Topics of ABFM
- Important Topics of BRBL
BFM Previous Year Question Paper Analysis 2024
Here’s the CAIIB BFM PYQ analysis for the December 2024 session:
- The overall difficulty level of the exam was moderate to difficult.
- Modules A and B are the most important Modules for BFM. They have consistently accounted for 55-65% of the questions.
- Most of the Questions were asked from Module A in all the three shifts.
- Questions from Modules A and B were of moderate to difficult level.
- Questions from Modules C and D were of moderate level.
- Most of the questions included a blend of application based questions, situation based questions, case studies, numericals and conceptual questions.
- There were about 6-8 questions in each shift that were without options, this makes the paper more difficult.
BFM Priority PYQs: Asset-Liability Management & Derivatives
Based on the PYQ analysis, here are the most important topics for the CAIIB BFM component:
CAIIB 2024 BFM Module A: Treasury Management Solved Q&A
| CAIIB BFM Important Topics of Module A | |
| Chapters | Topics |
| Exchange Rates and Forex Business | Characteristics of Forex Markets RBI/FEDAI Guidelines Foreign Exchange Arithmetic |
| Liberalised Remittance Scheme (LRS) and Other Remittance Facilities for Residents | Key Sections Under FEMA vis-à-vis Liberalised Remittance Scheme (LRS) Capital Account Transactions |
| Correspondent Banking and NRI Accounts | Electronics Modes of Transmission NRI Accounts |
| Documentary Letters of Credit (LC) | Definition of LC Parties Involved in LC and Their Role Uniform Customs and Practice for Documentary Credits |
| Facilities for Exporters and Importers | Export Data Processing and Monitoring System (EDPMS) Exchange and Trade Control Guidelines for Exporters & Importers Trade Credit |
| External Commercial Borrowings and Foreign Investments in India | Concept of External Commercial Borrowings (ECBs) Operational Guidelines |
| Risks in Foreign Trade – Role of ECGC | Types of Risks in International Trade ECGC Ltd. – Role and Products |
| Role of EXIM Bank, Reserve Bank of India, Exchange Control in India-FEMA and FEDAI and Others | EXIM Bank – Role and Functions |
| International Financial Service Centre (IFSC), GIFT City | Regulatory Framework with Respect to IFSCs Entities at GIFT City |
| Technology in International Banking | Digital Platforms in International Banking FINTECH in International Banking |
CAIIB 2024 BFM Module B: Capital Adequacy & Basel Norms PYQs
| CAIIB BFM Important Topics of Module B | |
| Chapters | Topics |
| Risk and Basic Risk Management Framework | Concept of Risk Risk Management Framework |
| Risks in Banking Business | Risk Identification Banking Risks – Definitions |
| Risk Regulations in Banking Industry | Basel III Accords |
| Market Risk | Market Risk Identification Risk Measurement Risk Reporting |
| Credit Risk | Measurement and Management of Credit Risk Credit Risk Through Loan Review Mechanism (LRM) |
| Operational Risk and Integrated Risk Management | Concepts of Operational Risk and Integrated Risk Management Operational Risk Management |
| Liquidity Risk Management | Liquidity Risk Management – Need & Importance Overseas Operations of the Indian Banks’ Branches and Subsidiaries and Branches of Foreign Banks in India |
| Basel-III Framework on Liquidity Standards | Liquidity Coverage Ratio (LCR) Net Stable Funding Ratio (NSFR) |
CAIIB 2024 BFM Module C: Investment Banking Recurring Questions
| CAIIB BFM Important Topics of Module C | |
| Chapters | Topics |
| Introduction to Treasury Management | Treasury Management – Concept |
| Treasury Products | Products of Forex Markets and Money Markets |
| International Equity and Debt Products | Regulatory Environment GDRs & IDRs |
| Funding and Regulatory Aspects | CRR & SLR Liquidity Adjustment Facility (LAF) |
| Treasury Risk Management | Value at Risk (VaR) Use of Derivatives in Risk Management |
| Derivative Products | Types of Derivative Products RBI Guidelines on Risk Exposure |
| Treasury and Asset-Liability Management | Meaning of Asset-Liability Management |
CAIIB 2024 BFM Module D: Financial Ethics PYQ Strategies
| CAIIB BFM Important Topics of Module D | |
| Chapters | Topics |
| Components of Assets and Liabilities in Bank’s Balance Sheet and Their Management | Components of Assets and Liabilities in Bank’s Balance Sheet Asset Liability Management as Co-ordinated Balance Sheet Management |
| Capital Adequacy-Basel Norms | Pillars of Basel Norms |
| Asset Classification and Provisioning Norms | Asset Classification and NPAs Insolvency and Bankruptcy Code, 2016 (IBC) |
| Liquidity Management | Meaning of Liquidity Risk Management Types of Liquidity Risks |
| Interest Rate Risk Management | Sources of Interest Rate Risks Interest Rate Risk Measurement Techniques RBI Guidelines on Interest rate Risk in Banking Book |
| RAROC and Profit Planning | Risk Adjusted Return on Capital (RAROC) Risk Aggregation and Capital Allocation NaBFID |
Curious about your CAIIB BFM preparation? Find out everything you need to know about CAIIB BFM preparation strategy right here.
IIBF CAIIB Exam
Free E-Book
- Important Topics of ABM
- Important Topics of BFM
- Important Topics of ABFM
- Important Topics of BRBL
ABFM PYQ Analysis 2024: Mergers, Leasing & Strategic Tax Solutions
Here’s the CAIIB ABFM PYQ analysis for the December 2024 session:
- The overall exam level was moderate.
- Theory based questions were asked from Modules A & D, while numericals and application-based questions were asked from Modules B & C.
- The paper saw a balanced question distribution from the 4 modules.
- Basic knowledge of formulae was enough to answer the numericals.
- Basic questions were asked from Management.
- Numerical & case studies were asked from Module B.
ABFM High-Weightage PYQs: Costing & Budgetary Control
Based on the PYQ analysis, here are the most important topics for the CAIIB ABFM component:
CAIIB 2024 ABFM Module A: GST Frameworks & Invoice Matching
| CAIIB ABFM Important Topics of Module A | |
| Chapters | Topics |
| Basics of Management | Functions of Management Management Thoughts & Approaches Business Environment Analysis |
| Planning | Fundamentals of Planning Plan Components |
| Organizing | Types of Organisations Organisational Change Conflict Dynamics |
| Staffing | Facets of Staffing Knowledge and Learning Management Performance Appraisal |
| Directing | Characteristics of Directing Leadership, Motivation, Communication, Supervision |
| Controlling | Characteristics of Controlling Relation between Planning and Control |
CAIIB 2024 ABFM Module B: Financial Ratios & Working Capital PYQs
| CAIIB ABFM Important Topics of Module B | |
| Chapters | Topics |
| Sources of Finance and Financial Strategies | Alternative Financing Strategies |
| Financial and Operating Leverages | Degree of Financial Leverage, Its Behaviour Degree of Operating Leverage, Its Behaviour |
| Capital Investment Decisions | Estimation of Project Cash Flows Social Cost Benefit Analysis |
| Capital Budgeting for International Project Investment Decisions | Foreign Investment Analysis Approaches for Evaluation of Overseas Projects |
| Adjustment of Risk and Uncertainty in Capital Budgeting Decision | Sources & Perspectives on Risk Sensitivity & Scenario Analysis Risk Analysis in Practice |
| Decision Making | Decision Making using Cost-Volume-Profit (CVP) Analysis, Decision Making using Activity Based Costing (ABC), Ethical and Non-Financial Considerations Relevant to Decision Making |
CAIIB 2024 ABFM Module C: Audit Procedures & Tax Compliance
| CAIIB ABFM Important Topics of Module C | |
| Chapters | Topics |
| Corporate Valuation | Approaches to Corporate Valuation |
| Discounted Cash Flow Valuation | Approaches to Discounted Cash Flow Models |
| Other Non-DCF Valuation Models | Equity Valuation Multiples Model Book Value Approach Model |
| Special Cases of Valuation | Valuation of Cash and Cross Holdings, Warrants and Convertibles Cyclical & Non-Cyclical Companies |
| Mergers, Acquisitions and Restructuring | All the topics in the chapter are very important |
| Deal Structuring and Financial Strategies | Tax and Accounting Considerations Tax Reliefs & Benefits in Case of Amalgamation in India Financing of Cross Border Acquisitions in India |
CAIIB 2024 ABFM Module D: Capital Structuring Case Studies
| CAIIB ABFM Important Topics of Module D | |
| Chapters | Topics |
| Hybrid Finance | Advantages and Disadvantages of Hybrid Securities Types of Hybrid Securities Features of Convertible Debentures |
| Startup Finance | Benefits to Startup Under the Startup Plan Challenges Faced by Startups State Startup Policy Funding Schemes and Programmes, Programs Running in 2022, International Challenges and Bridges |
| Private Equity and Venture Capital | Characteristics of Venture Capital Investments Characteristics Shared by Private Equity and Venture Capital, as well as Their Key Distinctions Advantages and Disadvantages of Venture Capital Funding Benefits and Drawbacks to the Practice of Private Equity Companies in India that Deal in Private Equity Growth of India’s Private Equity Market Legal and Administrative Structure of India Crucial Stages in the Process of Investing in Private Equity |
| Artificial Intelligence | Applicability of Artificial Intelligence Artificial Intelligence in Banking and Finance Control theory and Cybernetics Tools & Techniques of Artificial Intelligence Artificial Intelligence and Morality |
| Business Analytics as Management Tool | Elements of Business Analytics Web and Mobile Analytics |
| Green and Sustainable Financing | ISO Standards for Green Finance Progress of Green Finance in India Growth of Regulatory Framework National Efforts towards Green and Sustainable Financing RBI Views on Climate Risk and Sustainable Finance |
| Special Purpose Acquisition Companies | Advantages of SPAC Disadvantages of SPAC Characteristics of SPACs, Process, SPAC Capital Structure, Trust Account, Warrants, Forward Purchase, IPO Agreements, De-SPAC Process |
Check out our expert tips for CAIIB ABFM preparation to give your studies the right direction.
IIBF CAIIB Exam
Free E-Book
- Important Topics of ABM
- Important Topics of BFM
- Important Topics of ABFM
- Important Topics of BRBL
BRBL PYQ Analysis 2024: Regulatory Frameworks & Banking Laws
Here’s the CAIIB BRBL PYQ analysis for the December 2024 session:
- The overall difficulty level of the exam was easy to moderate.
- Modules D and B are the most important accounting for 65-70% of the questions.
- Module A, C, and D MCQs were of easy to moderate level. Module B MCQs were moderate to difficult.
BRBL Exam Hotspots: COPRA & Dispute Resolution PYQs
Based on the PYQ analysis, here are the most important topics for the CAIIB BRBL component:
CAIIB 2024 BRBL Module A: RBI Guidelines & MSME Financing
| CAIIB BRBL Important Topics of Module A | |
| Chapters | Topics |
| Legal Framework of Regulation of Banks | Reserve Bank of India Act, 1934 Banking Regulation Act, 1949 |
| Control over Organization of Banks | Licensing of Banking Companies Paid-up Capital and Reserves Shareholding in Banking Companies |
| Regulation of Banking Business | Regulation of Interest Rates Regulation of Payment Systems Banking Ombudsman |
| Returns, Inspection, Winding Up, Mergers & Acquisitions | Acquisition of Undertakings Amalgamation of Banks Annual Accounts and Balance Sheet Audit and Auditors |
| Different Categories of Banks | Full Chapter |
| Regulation of Non-Banking Financial Companies (NBFCs) | Regulators of NBFCs Prudential Guidelines Bank Finance to NBFCs registered/not requiring registration with RBI Co-Lending by banks and NBFCs to Priority Sector Advances (PSA) |
| Financial Sector Legislative Reforms and Financial Stability and Development Council | Narasimham Committees Reforms in Monetary Policy Reforms in Financial Markets Reforms in Forex Market |
CAIIB 2024 BRBL Module B: Compliance Protocols in Retail Banking
| CAIIB BRBL Important Topics of Module B | |
| Chapters | Topics |
| The Prevention of Money Laundering Act, 2002 | Offence of Money Laundering Obligations of Banking Companies, Financial Institutions, and Intermediaries Enhanced Due Diligence Records to be Maintained |
| Negotiable Instruments Act, 1881 | Records to be Maintained Payment of Cheques – Protection to Bankers’/Customers’ |
| Foreign Exchange Management Act, 1999 | Important Terms Used in FEMA Powers of RBI with Respect to Authorized Persons Contravention, Penalties, Adjudication, and Appeals |
| Payment & Settlement Systems Act, 2007 | Regulation and Supervision by the RBI Settlement and Netting Power of RBI to make regulations |
| Law Relating to Securities and Modes of Charge – I | Types of Mortgage |
| Law Relating to Securities and Modes of Charge – II | Full Chapter |
| Creation/Registration and Satisfaction of Charges | Effect of Registration of Charges Effect of Nonregistration of Charges |
CAIIB 2024 BRBL Module C: Bankruptcy Code & NPA Management
| CAIIB BRBL Important Topics of Module C | |
| Chapters | Topics |
| Reserve Bank – Integrated Ombudsman Scheme, 2021 | Procedure for Redressal of Grievance Procedure for Filing a Complaint Suspension of the Scheme |
| The Micro, Small and Medium Enterprises Development Act, 2006 | Coverage and Definitions Summary of Regulation National Board for Micro, Small and Medium Enterprises (NBMSME) |
| SARFAESI Act | Asset Reconstruction Central Registry Enforcement of Security Interest Reconstruction and Security Interest Transactions Non-Applicability of the Provisions of the SARFAESI Act in Certain Cases |
| Debt Recovery Tribunal/ The Recovery of Debts and Bankruptcy Act, 1993 | Application and Definitions in Act Application to the Tribunal, Appeal to the Appellate Tribunal Modes of Recovery of Debts |
| Introduction to the Insolvency and Bankruptcy Code, 2016 | The Insolvency Resolution Process for Companies and Limited Liability Entities, Corporate Insolvency Resolution Process (CIRP) |
| The Bankers’ Books Evidence Act, 1891 | Applicability and Definitions Case in which Officer of Bank not Compellable to Produce Books |
| The Legal Services Authorities Act, 1987: Lok Adalats | Full Chapter |
| The Consumer Protection Act, 2019 | Central Consumer Protection Authority, District, State and National Consumer Disputes Redressal Commission |
| The Law of Limitation | Acts Giving Rise to Fresh Period of Limitation Certain Important Provisions in Schedule to the Limitation Act |
| Tax Laws | Full Chapter |
CAIIB 2024 BRBL Module D: Digital Banking Legalities
| CAIIB BRBL Important Topics of Module D | |
| Chapters | Topics |
| Indian Contract Act | Key Components to Form a Contract Essentials of a Valid Contract Contracts of Indemnity Contracts of Guarantee Contract of Bailment Contract of Pledge Contract of Agency |
| Contract of Sale | Important Terms Defined Under the Sale of Goods Act, 1930 Distinction between a Sale and an Agreement to Sell Rights of an Unpaid Seller Implied Conditions and Warranties |
| Partnership Firms | Essential Characteristics Types of Partnership Limited Liability Partnership (LLP) Liability of the Firm for Wrongful Acts of a Partner Liability of Firm for Misapplication by Partners Legal position after the Minor attains majority Retirement of a Partner Insolvency of a Partner Dissolution |
| Companies | Features of a Company Classifications of Companies Memorandum of Association and Articles of Association Doctrine of Ultra Vires |
| Limited Liability Partnership Act, 2008 | Liabilities of and changes in Designated Partners Incorporation of a Limited Liability Partnership |
| Transfer of Property Act, 1882 | Sale of Immoveable Property Mortgage of Immoveable Property Types of Mortgage |
| The Right to Information Act, 2005 | Full Chapter |
| Right to Information and Obligations of Public Authorities | Full Chapter |
| Information Technology Act, 2000 | Digital Signature Certificates Penalties Appeal, Investigation |
| Prevention of Corruption Act, 1988 | Full Chapter |
Curious about CAIIB BRBL preparation? Find out everything you need to know about CAIIB BRBL preparation strategy right here.
CAIIB 2026 Preparation
Here is the link to CAIIB Preparation strategy that you might find useful while exploring CAIIB previous year question papers.
IIBF CAIIB Exam
Free E-Book
- Important Topics of ABM
- Important Topics of BFM
- Important Topics of ABFM
- Important Topics of BRBL
Final Strategies
Now that you have access to the solved previous year question paper of CAIIB exam with detailed explanation, you can:
- Familiarize yourself with the exam format and question types.
- Evaluate your current preparation level.
- Identify emerging trends and patterns in the exam.
All this will help you eventually strengthen your preparation strategy and boost your chances of clearing CAIIB.
