Question
Which section of the PMLA mandates reporting of
suspicious transactions by banking companies and other financial institutions?Solution
Section 12 imposes obligation on reporting entities to report transactions of funds suspicious under the Act [Section 12].
What does "Infrastructure lending" include as a part of the project finance package as per RBI guidelines for NBFCs?
In the context of corporate finance, companies often utilize various sources of funding to support their long-term investments and operations. These sou...
Who regulates AIFs in India?
Which of the following cities is not in the top 3 FinTech rankings?
Pradhan Mantri Vaya Vandana Yojana (PMVVY) was launched in ________ with an aim to protect elderly persons aged 60 years and above against a future fal...
What is the minimum tradable amount at which treasury bill is quoted in secondary market?Â
Which of the following statements is true about Treasury Bills (T-Bills)?
With reference to the System for Assessment, Awareness, and Training for Hospitality Industry (SAATHI), consider the following statements:
1.ďż˝...
What does normative ethics aim to provide guidelines for?
Price risk is the risk of a decline in the value of a security or a portfolio. How can one transfer price risk?
