Welcome to your 7. Legal & Regulatory Aspects of Banking - JAIIB
1.
Which of the following documents is called charter of the company:
2.
If a person commits offence under prevention of Money laundering Act 2002, he shall be liable for imprisonment upto:
3.
A bank at the time of section, wants that in case of non-payment the loan could be adjusted immediately by realization of securities. Which will be the better security in that case:
4.
On the basis of principal’ pay as you earn’, the tax payer is required to make payment of:
5.
Under SARFAESI Act, the period for filling particulars of transactions of securitization, reconstruction or creation of security interest is ______ days. The delay can be condoned by ______ on payment of fee not more than _____ times of the prescribed free:
6.
Which of the following taxa has been withdrawn with effect from April 01,2009:
7.
which of the statements is correct in the context of charges:
8.
Banks are to maintain records of which of the following transactions as per Prevention of money laundering Act 2002:
9.
If a partners becomes insolvent and the account is in debit, the bank stops the payment to avoid
10.
A company obtained a loan of Rs.10 cr from a bank about 75 days earlier but it failed to file the particulars of charge with registrar of Companies. with whose permission the charge can be registered:
