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CAIIB BFM UNIT 3 CORRESPONDENT BANKING AND NRI BANKING
1. Which of the following best describes “Correspondent Banking”? A. A bank that only handles domestic retail transactions. B. A relationship between two banks which have mutual accounts with each other or one having an account with the other. C. A bank that only provides loans to other banks. D. A regulatory body that oversees […]
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JAIIB PPB UNIT 1 BANKER CUSTOMER RELATIONSHIP
1. According to Section 5(b) of the BR Act, “Banking” involves accepting deposits for the purpose of: A. Only lending B. Only investment C. Lending or investment D. Social welfare Answer: C 2. Deposits received from the public under Section 5(b) of the BR Act must be: A. Repayable on demand or otherwise B. Non-refundable […]
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JAIIB PPB UNIT 2 MODULE A AML KYC Guidelines
1. According to Section 3 of the PMLA 2002, which of the following constitutes an offence of money laundering? A. Accidentally receiving proceeds of crime B. Knowingly assisting in any activity connected with proceeds of crime and projecting it as untainted C. Reporting a suspicious transaction to the FIU D. Withdrawing 5 lakh in cash […]
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CAIIB BFM UNIT 2 LIBERALISED REMITTANCE SCHEMEN (LRS) AND OTHER REITTANCE FACILITY
1. When was the Liberalised Remittance Scheme (LRS) first introduced? A) 1st January 2000 B) 4th February 2004 C) 1st April 2010 D) 15th August 2005 Answer: B 2. Which of the following is eligible to avail of the LRS? A) Corporates B) Partnership Firms C) Resident Individuals (including Minors) D) Hindu Undivided Families (HUFs) […]
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CAIIB BFM UNIT 1 EXCHANGE RATES AND FOREX BUSINESS
1. Foreign Exchange is defined as the conversion of: A) Gold to Currency B) Home Currency to Foreign Currency and vice-versa C) Assets to Liabilities D) Stocks to Bonds Answer: B 2. Which section of the FEMA Act (1999) defines Foreign Exchange? A) Section 1 B) Section 2 C) Section 5 D) Section 10 Answer: […]
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Indian Overseas Bank Promotion Exam Clerk To Officer Previous Year Question Bank
Course Content for IOB [Indian Overseas Bank] Promotion Exam Clerk To Officer 1. Video Lecture Course (Recorded Videos) covering Entire Syllabus 2. Circulars Videos 3. Question Answer Discussion Videos 4. Notes [pdf] 5. Question Bank [3000] set [pdf] 6. 20 Mock Tests Price: Rs 2000 For 6 Months Validity Rs 3000 For Lifelong Validity WHATSAPP: 9999685127 […]
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Bank Of Maharashtra Promotion Exam Scale 1 To Scale 2 Previous Year Question Bank
Course Content for [BOM] Bank Of Maharashtra Promotion Exam Scale 1 To Scale 2 1. Video Lecture Course (Recorded Videos) covering Entire Syllabus 2. Circulars Videos 3. Question Answer Discussion Videos 4. Notes [pdf] 5. Question Bank [3000] set [pdf] 6. 20 Mock Tests Price: Rs 2000 For 6 Months Validity Rs 3000 For Lifelong Validity […]
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Mistakes Made While Preparing J&K Bank Promotion Exam Clerk To Officer
Course Content for J&K Bank [Jammu & Kashmir Bank] Promotion Exam Clerk To Officer 1. Video Lecture Course (Recorded Videos) covering Entire Syllabus Except English Comprehension 2. Circulars Videos 3. Question Answer Discussion Videos 4. Notes [pdf] 5. Question Bank [3000] set [pdf] 6. 20 Mock Tests Price: Rs 2000 For 6 Months Validity Rs 3000 […]
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[J&K Bank] Jammu And Kashmir Bank Promotion Exam Clerk To Officer
Course Content for J&K Bank [Jammu & Kashmir Bank] Promotion Exam Clerk To Officer 1. Video Lecture Course (Recorded Videos) covering Entire Syllabus Except English Comprehension 2. Circulars Videos 3. Question Answer Discussion Videos 4. Notes [pdf] 5. Question Bank [3000] set [pdf] 6. 20 Mock Tests Price: Rs 2000 For 6 Months Validity Rs 3000 […]
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Congratulations On Passing Written Exam Of SBI Promotion Exam Scale 2 To Scale 3
Course Content for SBI [State Bank Of India] Promotion Exam Scale 2 To Scale 3 1. Video Lecture Course (Recorded Videos) 2. Circulars Videos 3. Aarohan Videos 4. Vetri Videos 5. Notes [pdf] 6. Question Bank [3000] set [pdf] 7. 20 Mock Tests Price: Rs 2000 For 6 Months Validity Rs 3000 For Lifelong Validity WHATSAPP: […]