Monday, 24 December 2018

AMLKYC Recollected Questions and Exam Tips::::

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AMLKYC    Recollected  Questions and Exam Tips:::: Kindly focus on case studies in Macmillan,FATF Latest amendments    latest amemn...

Certified credit professionals exam members review::

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Certified credit professionals exam   members review:: Frst of all abt toughness.. I thnk paper was tougher dan caiib papers.. Esp i fo...

Digital Banking Recollected questions:::

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Digital Banking Recollected questions::: 1.CTS abbreviation cheque truncation system 2. What is firewall?: A software programme for pro...

MSME recollected questions

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MSME recollected questions 1. Micro, small & medium sector 2. Priority sector classification (esp foreign banks less than 20 bran...

FOREX operation Recollected

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FX OPERATION:- Recollected questions are: 1) How many incoterms? 2) Full form of DAT 3)Few questions from doc letter of ...

Current Affairs on 24.12.2018

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Today's Headlines from www: *Economic Times* 📝 Increase validity period of e-Visa to 10 years: Niti Aayog 📝 Blackstone gets len...

Risk Management::(Most Important)

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Risk Management::(Most Important) 01 RBI implemented the Basel-III recommendations in India, w.e.f: a) 01.01.2013, b. 31.03.2013, c. 01....
Sunday, 23 December 2018

Today's Headlines

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Today's Headlines from www: Economic Times 📝 RIL picks up 5.56% stake in tech startup for $5 million 📝 Railway expenditure outp...
Saturday, 22 December 2018

KYC AML Obligation of Reporting Entity

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Obligation of Reporting Entity:::( Maintenance of records) Section 12 of the Prevention of Money Laundering Act, 2002, makes it mandatory...

Bitcoin - A cryptocurrency

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Bitcoin - A cryptocurrency The currency can be a Metal currency (coins), Paper currency (bank notes), Plastic currency (debit cards) or Cr...
Friday, 21 December 2018

Important financial abbreviations

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  Important financial abbreviations ADRs - American Depository Receipts CAGR - Compounded Annual Growth Rate CDSL - Central Deposita...

Banking Terms

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1. PSBs: Public Sector Banks 2. SNBCs: Schedule Non- Commercial Banks 3. SENSEX: Sensitive Index of Stock Exchange 4. KYC: Know Your Cus...
Thursday, 20 December 2018

EASE OF DOING BUSINESS

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EASE OF DOING BUSINESS (Read Once atleast) The World Bank’s Doing Business Report 2018 ranked India 77th out of the 190 countries surv...

Bcsbi rules

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1. Title These Rules may be called the Banking Code Rules. 2. Definitions In these Rules - a. 'BCSBI' means the Banking Codes a...

Bcsbi

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Banking Codes and Standards Board of India (BCSBI):: In November 2003, Reserve Bank of India (RBI) constituted the Committee on Procedu...