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.
Which Article of the Constitution of India deals with equal justice and free legal aid, inserted as per the 42 nd Amendment under the Directive Principl...
Section 66F deals with:
The 2018 Amendment of the PC Act changed the definition of “criminal misconduct” primarily by:
Plaint shall state precisely the amount claimed in all money suits except amount for________.
Which of the following is a "Scheduled Offence" under the PMLA, 2002?
The term ‘Admission’ is defined in the Indian Evidence Act, 1872 is______.
The maximum number of times a president can be re-elected in India is?
Every promise and every set of promise forming the consideration for each other is______________
What are the characteristic features of a company?
In the context of a contract for the sale of unascertained goods, when does the property in the goods transfer to the buyer?
