IIBF CERTIFICATION 2025 DAILY UPDATES
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KYC/AML, Debt Recovery Agent, Prevention of Cyber Crime and Fraud Management, MSME, Digital Banking, certified Credit Professional.
نمایش بیشتر4 294
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+1830 روز
آرشیو پست ها
TIRM Q. The FEMA regulations do not apply to conversion of IDRs into equity by Indian residents.
ITF Q. Protest of a bill preserves the right of recourse against endorsers.
COMPLIANCE Q. Under the Payment and Settlement Systems Act, disputes between participants are always decided by RBI.
TIRM Q. BRDS (Bill Rediscounting Scheme) requires UPNs backed by genuine trade bills.
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DRA Q. NBFCs cannot provide loans for the purpose of agricultural activities.
KYC/AML Q. The Egmont Group is responsible for setting global AML/CFT supervisory standards for banks.
CCP Q. Sight LCs and Usance LCs are treated similarly in terms of credit risk assessment by banks.
ITF Q. The government is supporting e-commerce exports by enhancing courier and postal export limits.
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TIRM Q. Overseas branches of Indian banks are allowed to participate in refinancing ECBs.
CCP Q. The Basel Committee on Banking Supervision (BCBS) was established in response to the fall of the Lehman Brothers in 2008.
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COMPLIANCE Q. Operational risk is defined as the risk of loss resulting from inadequate or failed internal processes, people, systems, or external events.
TIRM Q. Bullet redemption means repayment of bond principal in multiple installments.
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CCP Q. The credit thrust of banks includes issuing Kisan Credit Cards and promoting educational loans under PSL.
ITF Q. Avalising means the collecting bank guarantees payment of the bill.
CCP Q. Multiple banking arrangements involve no contractual relationship between the participating banks.
