IIBF & NISM Adda

Three Stages in the Money Laundering Cycle:: Money laundering often involves a complex series of transactions that are usually difficu...

Difference between company and partnership Partnership and Company are the most familiar terms for the people who are pursuing business e...

COMPANIES & PARTNERSHIP ACT 1. A modification of charge under Section 125 of Companies Act, 1956, is registered by using which Form...

6 inspiring quotes by Sir Mokshagundam Visvesvaraya An engineer is considered to be the one who creates the world which has never b...

EXPORT IMPORT CREDIT MCQs 1. Minimum andmaximum amount up to which the Gold Credit card can be issued to exporter is Rs ________ lac an...

FINANCIAL NEEDS OF TRADE & SERVICES:: Working Capital: A trader’s need for working capital mainly arises in the following areas: ...

Today's Headlines from www: *Economic Times* 📝 HDFC Bank doubles mid-corporate loan book to over Rs 90,000 crore in 3 years 📝 C...

CISA (Certified Information Systems Auditor)- IT Certification Course. The Benefits of CISA: With a CISA designation, there's no need...

Basel-I, Basel-II and Basel-III: These were a set of international banking regulations put forth by the Basel Committee on Bank Supervisio...

How to transfer LIC policy to another branch I recently transferred my LIC policy from Chennai branch to my home branch. Through this po...

Bill of Exchange Definition: Bill of Exchange, can be understood as a written negotiable instrument, that carries an unconditional order ...

CAIIB-BFM (TOPIC: FOREIGN EXCHANGE MARKET) FOREX as defined in FEMA means Foreign Currency & Includes: 1.All Deposits, Credits, Bala...

Expected Questions from Money Market & Capital Market: 1.TB (TREASURY BILLS): Treasury Bills are categorized as Money Market instrume...

GLOSSARY OF ECONOMIC TERMS (ALPHABET WISE: LETTER-D). DATA LIMITATIONS: In stabilization policy, refers to 2 scenarios: 1. Quantitative ...

LIST OF FINANCIAL TERMS (ALPHABET WISE: LETTER-A). ACCEPTANCE: The drawee's acknowledgement of the LIABILITY on a BILL OF EXCHANGE, i...

SOME OTHER BANKING RELEVANT ACTS: 1. NI (Negotiable Instruments) Act, 1881 2. Bankers Books Evidence Act, 1891 3. State Bank of India (S...

GLOSSARY OF ECONOMIC TERMS (ALPHABET WISE: LETTER-C). CALIFORNIA ECONOMIC DEVELOPMENT LENDING INITIATIVE (CEDLI): This is a statewide com...

CAIIB-ABM (TOPIC: GDP CONCEPTS) 1. GDP(Gross Domestic Product): Its the total Market Value of all the final goods & services produced...

Beneficial ownership:::( Most important knowledge point view) When a bank/FI identifies a customer for opening an account, it should iden...