Question
Who is responsible for ensuring compliance with the
obligations imposed under Chapter IV of the PML Act and for reporting to the Financial Intelligence Unit - India (FIU-IND)? ÂSolution
 The Designated Director is appointed by the RE to ensure compliance with the PML Act and report to FIU-IND. The Principal Officer handles monitoring and reporting transactions but cannot serve as the Designated Director. Â
Which year did SEBI make BRSR mandatory for the top 1,000 listed entities by market capitalization?
The cost incurred for an additional product is known as ________
________ is the process of bringing together physical, financial and human resources and developing productive relationship amongst them for achievement...
W hat is the maximum permissible bank finance (MPBF) that a bank may lend , a ccording to the Tandon Committee's recommendations ?
A company fails to accrue wages for March that will be paid in April. The company’s year-end balance sheet liabilities:
The project is requiring an investment of 40000 and is depreciated on a SLM basis and the Cash Inflows of the project are the following, what is the ARR...
Alderfer suggested that a person can be motivated by fulling three types of needs – Existence, relatedness and Growth (ERG). Which of the following i...
Which of the following derivative instrument is a type of financial derivative in which fixed payments of interest are exchanged by two counterparties f...
Loan in the repo market involves a very little credit risk because ________
Which of the following ratios are used to measure a firm’s liquidity and solvency?
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