1. Banks are required to monitor transactions of suspicious nature for reporting to the authorities under anti- money laundering measures. The purpose of reporting is:
a) Combating finance of terrorism & to check hawala transactions
b) To check the inflow of crime money
c) To check inflow of the money earned out of sale of narcotics
d) All the above
2. Acceptance of deposits by non - banking financial companies is regulated by RBI under:
a) Non - banking financial companies acceptance of public deposits (Revenue Bank) directions 1998
b) Non - banking financial companies acceptance of government deposits (Revenue Bank) directions, 1998
c) Non - banking financial companies acceptance of public deposits (Revenue Bank) directions, 1998
d) Non- banking financial companies acceptance of deposits money lenders (RevenueBank) directions, 1998
3. If a company, which is not a non - banking financial company wants to collect public deposits, it is governed by ___ Act:
a) Combating finance of terrorism & to check hawala transactions
b) To check the inflow of crime money
c) To check inflow of the money earned out of sale of narcotics
d) All the above
a) Non - banking financial companies acceptance of public deposits (Revenue Bank) directions 1998
b) Non - banking financial companies acceptance of government deposits (Revenue Bank) directions, 1998
c) Non - banking financial companies acceptance of public deposits (Revenue Bank) directions, 1998
d) Non- banking financial companies acceptance of deposits money lenders (RevenueBank) directions, 1998
3. If a company, which is not a non - banking financial company wants to collect public deposits, it is governed by ___ Act:
b) Banking companies Act
c) Companies Act 1956
d) Central Government
4. Companies whose main business is not financing or lending are permitted to accept deposits under section 45(s) of RBI Act only from:
b) Relatives in the from of loans
c) Friends
d) All of the above
5. Every Banking company is required to use the word Bank in its name and no company other than a Banking company can use the words Bank, Banker or Banking as a part of its name as per:
b) Section 7 of RBI Act
c) Section 7 of SEBI Act
d) Section 7 of Nationalization Act
6. In India, it is necessary to have license from the RBI for opening a new branch. This is a requirement under ____ Act
b) Section 22 of RBI Act
c) Section 22 of NABARD
d) KYC Guidelines by RBI
7. If someone has a small business dealing in paper goods, what are the minimum and maximum help one can get from MUDRA?
a) smaller loans upto 100,000/ under the 'Shishu' category and beyond 100,000 and upto 10 lakh under the 'Kishor' category
b) smaller loans upto 200,000/ under the 'Shishu' category and beyond 200,000 and upto 10 lakh under the 'Kishor' category
c) smaller loans upto 100,000/ under the 'Shishu' category and beyond 100,000 and upto 5 lakh under the 'Kishor' category
d) Smaller loans upto 50,000/ under the 'Shishu' category and beyond 50,000 and upto 5 lakh under the 'Kishor' category
8. Which bank launches first homegrown economic index?
a) ICICI
b) BOB
c) SBI
d) PNB
a) Rupees One Lakh
b) Rupees Two Lakh
c) Rupees Three Lakh
d) Rupees Five Lakh
a) Any amount due on account of any deposit received outside India.
b) Deposits of Central/State Governments;
c) Deposits of foreign Governments;
d) None of these.
a) Social Infrastructure
b) Renewable Energy
c) Micro, Small and Medium Enterprises
d) All of these.
a) Axis
b) ICICI
c) HDFC
d) Kotak Mahindra Bank
a) He was former Chief Economist with the Asian Development Bank.
b) He was an economics professor at Columbia University.
c) He also worked for World Bank.
d) All of these.
14. Which of the following became the first private bank in India to receive an in-principle approval from RBI?
b) ICICI Bank
c) HDFC Bank
d) IndusInd Bank
15. Which of the following is not a contributing factor to micro-credits?
a) KYC normsb) Collaterals
c) Pre-payment charges
d) EMI
0 Comments
Post a Comment