Question
When a Bank fails to comply with regulatory
requirements, it is known as _______Solution
Compliance risk is an organization's potential exposure to legal penalties, monetary fines, reputation damages and material loss, caused by a failure to act in accordance with government laws, industry regulations, or prescribed best practices . When a Bank fails to comply with regulatory requirements, it may face Compliance Risk. Compliance Risk is also known as Integrity Risk.
A Glacial Lake Outburst Flood (GLOF) occurred in Sikkim, leading to the breach of a glacial lake. What is the name of the glacial lake that caused this ...
Which of these state governments has implemented PESA act in November 2022?
Ustad Binda Khan is associated with which of the following instruments?
Which of the following organizations is not a regulatory body?
The river known as Ganges of the South is:
The Reserve Bank of India (RBI) has increased the maximum stake that promoters can hold in their banks to what percentage?
With which dancing form is the noted classical dancer Shovana Narayan associated?
What is India's current ranking on the World Bank's Logistic Performance Index (LPI) 2023?
Where was the Waldner Cup 2024 held?
In 1851, who among the following described the kingdom of Awadh as 'a cherry that will drop into our mouth one day'?