Question
Pending investigation or inquiry, the Board may attach
the bank accounts of any person associated in violation of any provisions of the Act for a maximum period ofSolution
Section 11(4) (e) of SEBI Act (e) attach, for a period not exceeding ninety days, bank accounts or other property of any intermediary or any person associated with the securities market in any manner involved in violation of any of the provisions of this Act, or the rules or the regulations made thereunder: Provided that the Board shall, within ninety days of the said attachment, obtain confirmation of the said attachment from the Special Court, established under section 26A, having jurisdiction and on such confirmation, such attachment shall continue during the pendency of the aforesaid proceedings and on conclusion of the said proceedings, the provisions of section 28A shall apply.
Which of the following is not allowed in small accounts?
Which among the following items link the Income Statement and the Balance Sheet
What is the threshold aggregate annual credit limit for deposit accounts opened using Aadhaar OTP-based e-KYC?
In cases where REs are unable to meet Customer Due Diligence (CDD) requirements due to a customer’s lack of cooperation, what is the recommended actio...
What is a primary condition under RBI guidelines for REs when onboarding non-resident customers with limited KYC documentation? Â
The CAMELS rating system, used for bank supervision, does NOT include the factor:
The 'MCLR' (Marginal Cost of Funds based Lending Rate) system replaced the earlier 'Base Rate' system. What is a key component in calculating MCLR?
G-Secs in India are issued through auctions conducted by RBI. These auctions are conducted on the Core Banking Solution (CBS) platform of RBI called
What is the maximum term loan sanction permitted for Aadhaar OTP-based e-KYC accounts?
Nostro account is maintained in:
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