Question
Under the Fraud Risk Management Directions, above what fraud amount must a Public Sector Bank lodge a complaint with the CBI?
More Monthly Quiz General Awareness Questions
- Which type of risk is associated with internal procedures, people, and systems within a company?
- What is the effective date of the new Foreign Exchange Management (Export and Import of Goods and Services) Regulations, 2026?
- In January 2023, the 'Bailey Suspension Bridge' was inaugurated on which river of Jammu and Kashmir?
- Mobile application app 'Sarpanch Samvad' was unveiled in which state?
- Under RBI's Commercial Banks – Responsible Business Conduct circular, what penalty applies if the bank delays device unlocking after the required fee has ...
- The Union Cabinet has approved the expansion of 'Digital India Project' with an outlay of how many crores?
- The first IIT campus outside India will be set up in which country?
- Recently Asian King Vulture Conservation “JATAYU CONSERVATION AND BREEDING CENTRE” Inaugurated in which state.
- According to the RBI's 3rd Bi-monthly Monetary Policy for FY2026-27, what is the policy repo rate?
- How much did the State Bank of India (SBI) raise through its sixth infrastructure bond issue?
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