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ITF Q. A Certificate of Origin can be mandatory for countries granting preferential tariff concessions.
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📚 Forex Facilities for Individuals
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TIRM Q. Investments in equity shares by treasury are considered part of treasury assets.
CCP Q. Cash credit, overdraft, and term loans are classified under the basic types of bank credit facilities.
CCP Q. Club deals' usually involve large international syndicates with variable interest margins.
ITF Q. A Combined Transport Document necessarily covers at least two different modes of transport.
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🎯 Module B Conceptual Topics
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KYC/AML Q. ECOFEL was established in 2018 to support capacity building and excellence among FIUs.
CCP Q. Green Clause LCs cover pre-shipment financing and storage costs.
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TIRM Q. Fully Convertible Debentures grant equity status to holders upon conversion.
ITF Q. Payment gateway charges are deducted before remittance reaches the exporter in e-commerce trade.
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CCP Q. LCs with 100% margin still carry currency exchange rate risk unless covered by a forward contract.
ITF Q. In high-seas sale, the final buyer is always decided before the goods leave the port of loading.
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📚 Module B | Chapterwise #16
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CCP Q. Under Basel III, Tier I capital must be at least 7% of RWAs.
ITF Q. OPGSP accounts in India require RBI approval.
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📘 Module B Conceptual #14
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