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.
Where both the parties to an agreement are under a mistake as to a matter of fact essential to the agreement, the agreement is__________________
What will be the effect in the case of an alternative promise, where one branch is legal and the other illegal?
Which of the following amounts to breach of trust?
The maximum period of solitary confinement which may be ordered by the court is :
The Fund constituted under the IRDA Act, 1999 shall be only used for meeting_____________
What does FDCA stands for?
The Magistrate may award compensation to persons groundlessly arrested not exceeding:
Ejusdem generis is___
The Maharashtra Rent Control Act came into effect in the year?
Which of the following is an offence against State?
