Question
What is the primary function of the Financial Fraud Risk
Indicator (FRI) introduced by RBI?ÂSolution
FRI assesses mobile numbers used in financial transactions and classifies them as Medium, High, or Very High risk to combat cyber fraud.Â
Consider the following statements regarding Section 13 (Criminal Misconduct) of PCA, 1988:
Statement 1: Criminal misconduct includes dishonest mi...
What is the meaning of "mis-selling" as defined in Regulation 4 of SEBI (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Mar...
Consider the following statements about electronic records:
1. An electronic record must always be retained in the exact original format in which...
No company limited by shares shall, after the commencement of the Companies Act, 2013 issue any preference shares which are __________________
Which of the following best describes the constitutional function of the Governor under Fifth Schedule of the Constitution with respect to Scheduled Areas?
In accordance with the wage periods for fixing the minimum rate of wages on a time work basis, which of the following periods may be used as per the Cod...
Agreement is defined in Section _____ of the Indian Contract Act, 1872.
According to Code 86 of the Occupational Safety, Health and Working Conditions Code, 2020, what is the punishment for an employer who commits the same o...
When there are more than one defendant in a suit, service of summons shall be made______.
As per Section 14(1), Commission must present annual report to President within:
Relevant for Exams:
