Welcome to your 10. Legal & Regulatory Aspects of Banking - JAIIB
1.
. A bank has opened new branch in a town where the bank is not already established, In order to comply with KYC norms on introduction which of the following would be in order for the bank to follow, for the first few deposit accounts to be opened by the bank:
2.
Which of the following Act has statutorily recognized the principles of corporate governance:
3.
The shares issued by companies are ______ within the meaning of Sale of Goods Act:
4.
The maximum no. of directors in a public limited company, as per Companies Act 1956, has to be restricted to, which of the following:
5.
On securitization of NPA accounts, the security receipts are purchased by specialized institutions such as financial institutions, insurance companies etc. which are called:
6.
Bank A issued a bank guarantee on behalf of one of its clients, a public limited company, which later on went into liquidation. The beneficiary demanded the money from the bank but bank asked the liquidator to meet the liability, who went to a court for stay on the payment to be made to the beneficiary:
7.
Where the company undertaken certain activity which does not fall within its object clause it is called _______. The extent of liability of the company for such activity is ______:
8.
Complaint can be made to Banking Ombudsman only in case of the following:
9.
Under Section _______ of Transfer Property Act, the mortgage is transfer of _____ to secure a loan which can be existing and _____loan:
10.
A certified copy of an entry in a bank’s book is received as a prima facie evidence of the existence of such entry, in all legal proceeds under the provisions of:
