Sources & References
Where TrezCap's rules come from
Every regulation, market convention, rate source and standard TrezCap applies, the publications behind the methods learners use, and independent reading for each area, each with a link to the publisher's own page so you can check it yourself.
TrezCap is an independent educational platform. It is not affiliated with, endorsed by or approved by any body listed here. Links open the publisher's own website; figures in TrezCap are simulations for learning.
The bank and the companies inside TrezCap's simulations — FinTreasury Bank Ltd, its asset manager and its corporate clients — are fictional. A source listed here shows where a rule or convention comes from; it does not mean any real institution is represented.
Links were checked on 2026-09-29. A publisher can move or update a document; its own website is always the authority. Contents: Regulatory and market sources · Methods · Further reading.
Regulatory and market sources
Indian regulator
Reserve Bank of India (RBI)
Where in TrezCap: Banking practice — account opening and KYC
Customer due diligence for a company account, beneficial ownership, officially valid documents, politically exposed persons and the KYC refresh cycle.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Banking practice — account opening and KYC
Uploading a company customer's KYC record to the central KYC registry.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Credit limits — counterparty exposure
How much of a counterparty's credit limit an FX forward or swap uses: the add-on for each remaining-maturity band, and no add-on for contracts of 14 days or less.
The add-on figures were taken from a published reproduction of the revised table; they have not yet been checked against RBI's own notification text.
Open source ↗ — verified 2026-09-29
Where in TrezCap: FX dealing — dealer conduct and client hedging
Classifying the client, disclosing the mid-market rate before a derivative contract, and hedging a contracted exposure.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Retail lending — home loans
Loan-to-value ceilings for individual housing loans by loan size, applied as a regulatory limit that no one in the bank can waive.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Bank risk and capital — capital ratios; Retail lending — home loans
The minimum capital ratios and buffers learners test a bank against, and the loan-to-value table for loans secured by residential property.
Learners are told to check the current RBI text before relying on any ratio; this is that text.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Retail lending — home loans
Fair lending practice: asking promptly for missing documents and giving the main reasons for a rejection in writing.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Retail lending — home loans
The identity and address documents an individual borrower provides, and completing KYC before a loan is assessed.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Corporate finance — working-capital funding
Whether a company can raise money through commercial paper: minimum denomination, tenor and credit rating.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Money markets — repo and reverse repo
How a repo is dealt and settled: interest on the first-leg cash, a haircut agreed between the parties, borrowing versus lending cash.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Bond analytics — yield, price and accrued interest
Day-count conventions: 30/360 for government bonds and actual/365 for Treasury Bills.
Open source ↗ — verified 2026-09-29
Where in TrezCap: FX dealing — spot and forward value dates
Indian rupee settlement holidays, which decide spot, forward and settlement dates for every rupee currency pair.
Dates for a year the RBI has not yet notified are shown as provisional.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Banking Academy — lessons and questions
How Indian banks are regulated: special-mention and non-performing loan stages, CRR and SLR, repo and liquidity facilities, and external-benchmark loan pricing. Current rates are deliberately not quoted.
General practice across many RBI documents; the link is the RBI's index of Master Directions.
Open source ↗ — verified 2026-09-29
Securities and Exchange Board of India (SEBI)
Where in TrezCap: Mutual funds — scheme categories
The mutual fund categories and what each must hold, for example large-cap holdings and the tax-saving scheme's three-year lock-in.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Mutual funds — exit loads
The graded exit load on liquid funds for redemptions in the first week, charged on practice redemptions.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Mutual funds — costs and expense ratios
Expense-ratio limits that fall as a scheme grows, and why a Direct plan costs less than a Regular plan.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Mutual funds — orders, NAV and risk labels
NAV cut-off times, when units are allotted, and the riskometer label on each scheme.
SEBI's consolidated circular for mutual funds is linked for these conventions.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Bond analytics — yield, price and accrued interest
The actual/actual day count used for listed corporate bonds.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Capital Markets Academy — regulators and market participants
Who regulates exchanges, intermediaries, listed companies and mutual funds in India.
Open source ↗ — verified 2026-09-29
Deposit Insurance and Credit Guarantee Corporation (DICGC)
Where in TrezCap: Banking Academy — deposits
Lessons on deposit insurance cover per depositor per bank.
Open source ↗ — verified 2026-09-29
Financial Intelligence Unit – India (FIU-IND)
Where in TrezCap: Banking practice — account opening and KYC
When a suspicious transaction report is filed, and the cash and cross-border reporting thresholds.
Open source ↗ — verified 2026-09-29
Indian market body
Foreign Exchange Dealers' Association of India (FEDAI)
Where in TrezCap: FX dealing — holidays, settlement and market hours
Where an open rupee deal settles when a holiday is declared (known or sudden; interbank, merchant or option), and the interbank market's dealing hours.
Open source ↗ — verified 2026-09-29
Where in TrezCap: FX dealing — dealer conduct and client hedging
Handling late deals, off-market rates and after-hours dealing.
FEDAI's page for the Code and its statements of commitment is linked as the authority.
Open source ↗ — verified 2026-09-29
Financial Benchmarks India Pvt Ltd (FBIL)
Where in TrezCap: FX dealing — non-deliverable forwards
The fixing a USD/INR non-deliverable forward settles against, taken two Mumbai business days before settlement.
Open source ↗ — verified 2026-09-29
Where in TrezCap: FX dealing — forward pricing
Quoting a USD/INR forward as a premium over spot, interpolated between standard tenors; the rupee rate curve is named MIFOR, as in the market.
Curve levels in TrezCap are simulated, not FBIL's published rates.
Open source ↗ — verified 2026-09-29
Fixed Income Money Market and Derivatives Association of India (FIMMDA)
Where in TrezCap: Bond analytics — yield, price and accrued interest
The Indian government-bond yield convention on 30/360.
Open source ↗ — verified 2026-09-29
Clearing Corporation of India Ltd (CCIL)
Where in TrezCap: FX dealing — spot and forward value dates
Cross-check of Indian rupee settlement holidays.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Treasury operations — clearing, collateral and regulatory reporting
CCIL as the clearing house and margin counterparty, the trade repository for reporting derivatives, and lessons on Indian post-trade.
Open source ↗ — verified 2026-09-29
Association of Mutual Funds in India (AMFI)
Where in TrezCap: Finance & Investment Academy — mutual funds
Why SEBI regulates mutual funds while AMFI, the industry body, registers distributors and runs investor education.
Open source ↗ — verified 2026-09-29
National Stock Exchange of India (NSE)
Where in TrezCap: Equity trading — contract notes and charges
The charges on every practice equity trade: exchange transaction charge, SEBI turnover fee, securities transaction tax, stamp duty and GST.
Rates change with regulation and exchange circulars; the exchange's own page is the authority for the current rates.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Equity trading — contract notes and charges
The exchange transaction charge on every practice equity trade: Rs 307 per crore of traded value on each side, in force from 1 March 2026.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Equity trading — markets and settlement
Real listed-company symbols on the practice equity screens, and lessons on price-time priority and T+1 settlement.
Prices shown for listed companies are simulated, not exchange data.
Open source ↗ — could not be checked automatically
BSE Ltd
Where in TrezCap: Capital Markets Academy — regulators and market participants
Lessons on India's exchanges and market structure.
Open source ↗ — verified 2026-09-29
NSE Indices Ltd
Where in TrezCap: Mutual funds — scheme benchmarks
The benchmark index named for each fund category. Only index names are used, not index levels.
Open source ↗ — verified 2026-09-29
National Payments Corporation of India (NPCI)
Where in TrezCap: Banking Academy — payments and cards
Lessons on India's retail payment rails and domestic card network.
Open source ↗ — could not be checked automatically
Indian legislation
Government of India (FIU-IND)
Where in TrezCap: Banking practice — account opening and KYC
Keeping customer and reporting information confidential.
Open source ↗ — verified 2026-09-29
Government of India (Ministry of Finance)
Where in TrezCap: Banking practice — account opening and KYC
The beneficial-ownership threshold for a company and the definition of a politically exposed person.
Open source ↗ — verified 2026-09-29
Government of India
Where in TrezCap: Corporate finance — working-capital funding
The limit on how long a buyer may take to pay a micro or small supplier.
Open source ↗ — could not be checked automatically
Where in TrezCap: Corporate finance — working-capital funding
The law under which a factoring company is registered with the RBI.
Open source ↗ — could not be checked automatically
Global standard setter
Basel Committee on Banking Supervision (BCBS / BIS)
Where in TrezCap: Liquidity — LCR
The liquidity coverage ratio: liquid assets against 30-day stressed outflows by funding source.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Liquidity — NSFR
The net stable funding ratio, including how repos and reverse repos count by residual maturity.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Bank risk and capital — counterparty credit risk; Credit limits — counterparty exposure
Exposure at default for derivatives from replacement cost and potential future exposure, with and without netting and collateral.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Bank risk and capital — capital ratios and leverage
The capital stack, the conservation buffer and the leverage ratio.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Bank risk and capital — operational risk
Operational-risk capital under the Basic Indicator and Standardised approaches.
Open source ↗ — verified 2026-09-29
Global Foreign Exchange Committee (GFXC)
Where in TrezCap: FX dealing — dealer conduct and client hedging
Conflicts of interest, fair mark-up, separation of duties, credit limits and record keeping.
Open source ↗ — verified 2026-09-29
International Organization of Securities Commissions (IOSCO)
Where in TrezCap: Capital Markets Academy — regulators and market participants
Lessons on the international principles national securities regulators implement.
Open source ↗ — verified 2026-09-29
International Chamber of Commerce (ICC)
Where in TrezCap: Banking Academy — trade finance
Lessons on documentary credits.
UCP 600 is published by the ICC; the ICC's own site is linked.
Open source ↗ — verified 2026-09-29
International Swaps and Derivatives Association (ISDA)
Where in TrezCap: Credit limits — counterparty exposure; Collateral and margin
Netting of exposures only where a netting agreement is in place, and the margin terms agreed with each counterparty.
Open source ↗ — verified 2026-09-29
SWIFT
Where in TrezCap: Treasury operations — settlement instructions and confirmations
The payment and confirmation message a real desk would send for each settlement.
Open source ↗ — could not be checked automatically
ISO 20022
Where in TrezCap: Banking Academy — payments; post-trade
Lessons on the common message standard for payments and post-trade.
Open source ↗ — could not be checked automatically
Accounting standard setter
IFRS Foundation (IASB)
Where in TrezCap: Corporate treasury — hedge booking
Recording a hedge's formal designation at inception: instrument, hedged item, risk, hedge ratio, who and when.
Open source ↗ — verified 2026-09-29
Ministry of Corporate Affairs / ICAI (Ind AS)
Where in TrezCap: Corporate treasury — hedge booking; Accounting lessons
The Indian counterpart of the IFRS 9 hedge designation, and lessons comparing Ind AS with earlier Indian standards. The text of the standards is not quoted.
Open source ↗ — could not be checked automatically
Data provider
European Central Bank (ECB)
Where in TrezCap: FX valuation — reference rates
The daily reference rate for each currency pair, used to value FX positions and hedges, and to show how current a rate is.
Open source ↗ — verified 2026-09-29
Where in TrezCap: FX dealing — spot and forward value dates
Euro settlement holidays, and the days on which a new ECB reference rate is expected.
Open source ↗ — verified 2026-09-29
Frankfurter
Where in TrezCap: FX valuation — reference rates
Delivers the ECB reference rates above; only the ECB's own fixing is accepted.
The ECB is the authority for the rates.
Open source ↗ — verified 2026-09-29
Official holiday calendar
Reserve Bank of India (RBI)
Where in TrezCap: Banking practice — account opening and KYC
Customer due diligence for a company account, beneficial ownership, officially valid documents, politically exposed persons and the KYC refresh cycle.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Banking practice — account opening and KYC
Uploading a company customer's KYC record to the central KYC registry.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Credit limits — counterparty exposure
How much of a counterparty's credit limit an FX forward or swap uses: the add-on for each remaining-maturity band, and no add-on for contracts of 14 days or less.
The add-on figures were taken from a published reproduction of the revised table; they have not yet been checked against RBI's own notification text.
Open source ↗ — verified 2026-09-29
Where in TrezCap: FX dealing — dealer conduct and client hedging
Classifying the client, disclosing the mid-market rate before a derivative contract, and hedging a contracted exposure.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Retail lending — home loans
Loan-to-value ceilings for individual housing loans by loan size, applied as a regulatory limit that no one in the bank can waive.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Bank risk and capital — capital ratios; Retail lending — home loans
The minimum capital ratios and buffers learners test a bank against, and the loan-to-value table for loans secured by residential property.
Learners are told to check the current RBI text before relying on any ratio; this is that text.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Retail lending — home loans
Fair lending practice: asking promptly for missing documents and giving the main reasons for a rejection in writing.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Retail lending — home loans
The identity and address documents an individual borrower provides, and completing KYC before a loan is assessed.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Corporate finance — working-capital funding
Whether a company can raise money through commercial paper: minimum denomination, tenor and credit rating.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Money markets — repo and reverse repo
How a repo is dealt and settled: interest on the first-leg cash, a haircut agreed between the parties, borrowing versus lending cash.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Bond analytics — yield, price and accrued interest
Day-count conventions: 30/360 for government bonds and actual/365 for Treasury Bills.
Open source ↗ — verified 2026-09-29
Where in TrezCap: FX dealing — spot and forward value dates
Indian rupee settlement holidays, which decide spot, forward and settlement dates for every rupee currency pair.
Dates for a year the RBI has not yet notified are shown as provisional.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Banking Academy — lessons and questions
How Indian banks are regulated: special-mention and non-performing loan stages, CRR and SLR, repo and liquidity facilities, and external-benchmark loan pricing. Current rates are deliberately not quoted.
General practice across many RBI documents; the link is the RBI's index of Master Directions.
Open source ↗ — verified 2026-09-29
Clearing Corporation of India Ltd (CCIL)
Where in TrezCap: FX dealing — spot and forward value dates
Cross-check of Indian rupee settlement holidays.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Treasury operations — clearing, collateral and regulatory reporting
CCIL as the clearing house and margin counterparty, the trade repository for reporting derivatives, and lessons on Indian post-trade.
Open source ↗ — verified 2026-09-29
European Central Bank (ECB)
Where in TrezCap: FX valuation — reference rates
The daily reference rate for each currency pair, used to value FX positions and hedges, and to show how current a rate is.
Open source ↗ — verified 2026-09-29
Where in TrezCap: FX dealing — spot and forward value dates
Euro settlement holidays, and the days on which a new ECB reference rate is expected.
Open source ↗ — verified 2026-09-29
Board of Governors of the Federal Reserve System
Where in TrezCap: FX dealing — spot and forward value dates
US dollar settlement holidays: a US holiday on the spot date moves spot to the next good day.
Open source ↗ — verified 2026-09-29
UK Government (GOV.UK)
Where in TrezCap: FX dealing — spot and forward value dates
Sterling settlement holidays.
Open source ↗ — verified 2026-09-29
Bank of Japan
Where in TrezCap: FX dealing — spot and forward value dates
Japanese yen settlement holidays.
Open source ↗ — verified 2026-09-29
NSW Government
Where in TrezCap: FX dealing — spot and forward value dates
Australian dollar settlement holidays (Sydney).
Open source ↗ — verified 2026-09-29
Australian Financial Markets Association (AFMA)
Where in TrezCap: FX dealing — spot and forward value dates
Which Sydney holidays are not Australian dollar value dates.
Open source ↗ — verified 2026-09-29
Payments Canada
Where in TrezCap: FX dealing — spot and forward value dates
Canadian dollar settlement holidays.
Open source ↗ — verified 2026-09-29
LCH Ltd (LSEG)
Where in TrezCap: FX dealing — spot and forward value dates
The FX market's treatment of two Ontario holidays as Canadian dollar holidays.
Open source ↗ — verified 2026-09-29
Ministry of Manpower, Singapore
Where in TrezCap: FX dealing — spot and forward value dates
Singapore dollar settlement holidays.
Open source ↗ — verified 2026-09-29
Hong Kong SAR Government (GovHK)
Where in TrezCap: FX dealing — spot and forward value dates
Hong Kong dollar settlement holidays.
The same site publishes the following year's list.
Open source ↗ — verified 2026-09-29
Drik Panchang (published almanac)
Where in TrezCap: FX dealing — spot and forward value dates
Provisional festival dates for a year the RBI has not yet notified.
A secondary summary, not an authority; every date taken from it is shown as provisional.
Open source ↗ — verified 2026-09-29
Professional body
National Institute of Securities Markets (NISM)
Where in TrezCap: Syllabus alignment — NISM series
An independent, unofficial mapping of TrezCap topics to the subject areas of these certifications. No NISM certification is issued by TrezCap.
Open source ↗ — verified 2026-09-29
Indian Institute of Banking & Finance (IIBF)
Where in TrezCap: Syllabus alignment — JAIIB
The syllabus headings TrezCap's JAIIB topic mapping was checked against. Not official study material.
Open source ↗ — verified 2026-09-29
Where in TrezCap: Syllabus alignment — CAIIB
The syllabus headings TrezCap's CAIIB topic mapping was checked against. Not official study material.
Open source ↗ — verified 2026-09-29
CFA Institute
Where in TrezCap: Syllabus alignment — CFA Level I
An independent, unofficial mapping of TrezCap topics to the public topic-area names of CFA Level I. No exam credit. CFA® is CFA Institute's mark.
Open source ↗ — verified 2026-09-29
Global Association of Risk Professionals (GARP)
Where in TrezCap: Syllabus alignment — FRM Part I
An independent, unofficial mapping of TrezCap topics to the parts FRM Part I is organised around. No exam credit.
Open source ↗ — verified 2026-09-29
Market practice (bank publication)
Bank of Baroda
Where in TrezCap: Retail lending — home loans
Shows that the repayment-to-income limit is set by each bank's own credit policy rather than by regulation.
Market practice, not regulation. The fictional bank's own policy is its own.
Open source ↗ — verified 2026-09-29
HDFC Bank
Where in TrezCap: Retail lending — home loans
How a self-employed applicant's income documents differ from a salaried applicant's.
Market practice, not regulation.
Open source ↗ — verified 2026-09-29
Methods and their original publications
The quantitative methods learners use in TrezCap, credited to the publications that introduced them.
DOI (Digital Object Identifier) is the permanent identifier of a published paper; the link opens it on the publisher's site.
Fischer Black and Myron Scholes (1973). The Pricing of Options and Corporate Liabilities. Journal of Political Economy, 81(3), 637–654. DOI 10.1086/260062
Where learners meet it: Derivatives — option premiums, Greeks and implied volatility
Open original paper ↗ — DOI confirmed in the Crossref registry 2026-09-29
Robert C. Merton (1973). Theory of Rational Option Pricing. The Bell Journal of Economics and Management Science, 4(1), 141–183. DOI 10.2307/3003143
Where learners meet it: Derivatives — equity and index options
Open original paper ↗ — DOI confirmed in the Crossref registry 2026-09-29
Mark B. Garman and Steven W. Kohlhagen (1983). Foreign currency option values. Journal of International Money and Finance, 2(3), 231–237. DOI 10.1016/S0261-5606(83)80001-1
Where learners meet it: FX options — premiums and Greeks
Open original paper ↗ — DOI confirmed in the Crossref registry 2026-09-29
Harry Markowitz (1952). Portfolio Selection. The Journal of Finance, 7(1), 77–91. DOI 10.1111/j.1540-6261.1952.tb01525.x
Where learners meet it: Portfolio building — diversification and the efficient frontier
Open original paper ↗ — DOI confirmed in the Crossref registry 2026-09-29
William F. Sharpe (1964). Capital Asset Prices: A Theory of Market Equilibrium under Conditions of Risk. The Journal of Finance, 19(3), 425–442. DOI 10.1111/j.1540-6261.1964.tb02865.x
Where learners meet it: Corporate finance — cost of equity; Portfolio building — beta
Open original paper ↗ — DOI confirmed in the Crossref registry 2026-09-29
William F. Sharpe (1966). Mutual Fund Performance. The Journal of Business, 39(S1), 119–138. DOI 10.1086/294846
Where learners meet it: Portfolio building — risk-adjusted return
Open original paper ↗ — DOI confirmed in the Crossref registry 2026-09-29
Jack L. Treynor (1965). How to Rate Management of Investment Funds. Harvard Business Review, 43(1)
Where learners meet it: Portfolio building — risk-adjusted return
No public link — no public link given
Michael C. Jensen (1968). The Performance of Mutual Funds in the Period 1945–1964. The Journal of Finance, 23(2), 389–416. DOI 10.1111/j.1540-6261.1968.tb00815.x
Where learners meet it: Portfolio building — performance against a benchmark
Open original paper ↗ — DOI confirmed in the Crossref registry 2026-09-29
Frank A. Sortino and Lee N. Price (1994). Performance Measurement in a Downside Risk Framework. The Journal of Investing, 3(3), 59–64. DOI 10.3905/joi.3.3.59
Where learners meet it: Portfolio building — risk-adjusted return
Open original paper ↗ — DOI confirmed in the Crossref registry 2026-09-29
Gary P. Brinson and Nimrod Fachler (1985). Measuring non-US equity portfolio performance. The Journal of Portfolio Management, 11(3), 73–76. DOI 10.3905/jpm.1985.409005
Where learners meet it: Portfolio analytics — allocation and selection effects
Open original paper ↗ — DOI confirmed in the Crossref registry 2026-09-29
Frederick R. Macaulay (1938). Some Theoretical Problems Suggested by the Movements of Interest Rates, Bond Yields and Stock Prices in the United States since 1856. National Bureau of Economic Research (book)
Where learners meet it: Bond analytics — duration and interest-rate sensitivity; Mutual funds — debt fund categories
Open ↗ — verified 2026-09-29
J.P. Morgan / Reuters (1996). RiskMetrics — Technical Document, fourth edition. J.P. Morgan / Reuters
Where learners meet it: Market risk — value at risk
Open ↗ — verified 2026-09-29
Carlo Acerbi and Dirk Tasche (2002). On the coherence of expected shortfall. Journal of Banking & Finance, 26(7), 1487–1503. DOI 10.1016/S0378-4266(02)00283-2
Where learners meet it: Market risk — tail loss beyond value at risk
Open original paper ↗ — DOI confirmed in the Crossref registry 2026-09-29
G. E. P. Box and Mervin E. Muller (1958). A Note on the Generation of Random Normal Deviates. The Annals of Mathematical Statistics, 29(2), 610–611. DOI 10.1214/aoms/1177706645
Where learners meet it: Market risk — simulated scenarios; Mutual funds — simulated NAV paths
Open original paper ↗ — DOI confirmed in the Crossref registry 2026-09-29
J. Welles Wilder Jr. (1978). New Concepts in Technical Trading Systems. Book
Where learners meet it: Technical analysis — momentum indicators
No public link — no public link given
Gerald Appel. MACD indicator. Attributed to its originator; no single original publication is cited
Where learners meet it: Technical analysis — trend indicators
No public link — no public link given
John Bollinger. Bollinger Bands. The originator's own site
Where learners meet it: Technical analysis — volatility bands
Open ↗ — verified 2026-09-29
Myron J. Gordon and Eli Shapiro (1956). Capital Equipment Analysis: The Required Rate of Profit. Management Science, 3(1), 102–110. DOI 10.1287/mnsc.3.1.102
Where learners meet it: Corporate finance — valuation and dividend policy
Open original paper ↗ — DOI confirmed in the Crossref registry 2026-09-29
James E. Walter (1956). Dividend Policies and Common Stock Prices. The Journal of Finance, 11(1), 29–41. DOI 10.1111/j.1540-6261.1956.tb00684.x
Where learners meet it: Corporate finance — dividend policy
Open original paper ↗ — DOI confirmed in the Crossref registry 2026-09-29
Merton H. Miller and Franco Modigliani (1961). Dividend Policy, Growth, and the Valuation of Shares. The Journal of Business, 34(4), 411–433. DOI 10.1086/294442
Where learners meet it: Corporate finance — dividend policy
Open original paper ↗ — DOI confirmed in the Crossref registry 2026-09-29
Robert S. Hamada (1972). The Effect of the Firm's Capital Structure on the Systematic Risk of Common Stocks. The Journal of Finance, 27(2), 435–452. DOI 10.1111/j.1540-6261.1972.tb00971.x
Where learners meet it: Corporate finance — cost of capital and capital structure
Open original paper ↗ — DOI confirmed in the Crossref registry 2026-09-29
Ford W. Harris (1913). How Many Parts to Make at Once (reprinted in Operations Research, 1990). Factory, The Magazine of Management (1913); Operations Research, 38(6), 947–950 (1990 reprint). DOI 10.1287/opre.38.6.947
Where learners meet it: Corporate finance — working capital and inventory
Open original paper ↗ — DOI confirmed in the Crossref registry 2026-09-29
John Maynard Keynes (1923). A Tract on Monetary Reform. Book
Where learners meet it: FX dealing — forward pricing
The parity condition is widely credited to Keynes's discussion of forward exchange in this book.
No public link — no public link given
Further reading by module
Independent further reading. TrezCap's lessons are written by TrezCap in its own words; these titles are not sources of TrezCap's content and their publishers do not endorse TrezCap.
John C. Hull — Pearson
Module area: Treasury Academy; Derivatives & FX course
Open ↗ — verified 2026-09-29
Moorad Choudhry — Wiley
Module area: Treasury Academy — money markets and repo
Open ↗ — verified 2026-09-29
Reserve Bank of India — Reserve Bank of India
Module area: Treasury Academy; Banking Academy
Open ↗ — verified 2026-09-29
Zvi Bodie, Alex Kane and Alan J. Marcus — McGraw Hill
Module area: Finance & Investment Academy — portfolio building
Open ↗ — verified 2026-09-29
Securities and Exchange Board of India — SEBI
Module area: Finance & Investment Academy; Capital Markets Academy
Open ↗ — verified 2026-09-29
Association of Mutual Funds in India — AMFI
Module area: Finance & Investment Academy — mutual funds and SIP
Open ↗ — verified 2026-09-29
CFA Institute — CFA Institute
Module area: Finance & Investment Academy — CFA Level I alignment
Open ↗ — verified 2026-09-29
Indian Institute of Banking & Finance — IIBF
Module area: Banking Academy — JAIIB and CAIIB alignment
Open ↗ — verified 2026-09-29
National Institute of Securities Markets — NISM
Module area: Capital Markets Academy — NISM alignment
Open ↗ — verified 2026-09-29
Richard A. Brealey, Stewart C. Myers, Franklin Allen and Alex Edmans — McGraw Hill
Module area: Corporate Finance course
Open ↗ — verified 2026-09-29
Aswath Damodaran — NYU Stern School of Business
Module area: Corporate Finance course — valuation; Capital Markets Academy — valuation
Open ↗ — verified 2026-09-29
Basel Committee on Banking Supervision — Bank for International Settlements
Module area: Risk Management course
Open ↗ — verified 2026-09-29
Global Association of Risk Professionals — GARP
Module area: Risk Management course — FRM alignment
Open ↗ — verified 2026-09-29
IFRS Foundation — IFRS Foundation
Module area: Accounting course — reporting standards
Open ↗ — verified 2026-09-29
ICAI — ICAI
Module area: Accounting course; Cost & Tax course
Open ↗ — verified 2026-09-29
Central Board of Indirect Taxes and Customs — Government of India
Module area: Cost & Tax course — GST law and practice
Open ↗ — verified 2026-09-29
Income Tax Department — Government of India
Module area: Cost & Tax course — income tax for business
Open ↗ — could not be checked automatically
International Institute of Business Analysis — IIBA
Module area: BFSI BA / Product Owner Academy
Open ↗ — verified 2026-09-29
Ken Schwaber and Jeff Sutherland — scrumguides.org
Module area: BFSI BA / Product Owner Academy — product ownership
Open ↗ — verified 2026-09-29
National Institute of Standards and Technology — NIST
Module area: Applied AI for Finance & Banking
Open ↗ — verified 2026-09-29
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