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Decks in this class (14)
Framework for imposing monetary penalty and compounding of offences under the Payment and Settlement Systems Act, 2007
What is the purpose of this rbi c...,
When does this revised framework ...,
What law prompted this revision 3
13
cards
Reserve Bank of India (Co-Lending Arrangements) Directions, 2025
What is the short title of the 20...,
When do these directions become e...,
Which entities must follow these ...
21
cards
Master Direction – Scheme of Penalties for bank branches and currency chests for deficiency in rendering customer service to the members of public
What is the purpose of the rbi ma...,
What is the penalty for shortage ...,
What is the penalty for shortage ...
20
cards
Master Direction on Counterfeit Notes, 2025 – Detection, Reporting and Monitoring
Who can impound a counterfeit note 1,
What must banks do when a counter...,
What receipt must be given to the...
15
cards
Master Direction – Facility for Exchange of Notes and Coins
What is a soiled note 1,
What is a mutilated note 2,
What is an imperfect note 3
16
cards
Reserve Bank of India (Settlement of Claims in respect of Deceased Customers of Banks) Directions, 2025
What is the official name of the ...,
Latest date by which every bank m...,
Which institutions must follow th...
24
cards
Master Direction – Reserve Bank of India (Credit Information Reporting) Directions, 2025
What is the purpose of the techni...,
Who are the members of the twg 2,
How often must the twg meet 3
43
cards
Nomination Facility in Deposit Accounts, Safe Deposit Lockers and Articles kept in Safe Custody with the Banks, Directions 2025
What is the short title of the 20...,
When do these directions become e...,
Which statutory act rules do the ...
16
cards
Master Direction on Treatment of Wilful Defaulters and Large Defaulters
What is the short title of the ma...,
When do the 2024 directions come ...,
Which threshold outstanding amoun...
30
cards
Master Circular - Prudential Norms on Capital Adequacy - Primary (Urban) Co operative Banks (UCBs)
What is the minimum crar for tier...,
What is the minimum crar for tier...,
What is the minimum net worth for...
40
cards
Master Direction - Deposits and Accounts - FED
What is an eefc account 1,
Can interest earned on eefc balan...,
Can eefc balances be converted to...
40
cards
Master Direction – Import of Goods and Services
Which act notification fundamenta...,
Under which fema sections does rb...,
Who regulates import trade policy...
60
cards
Master Direction – Export of Goods and Services
What governs exports from india 1,
Who regulates export trade policy...,
Can export contracts be invoiced ...
75
cards
Master Direction – Foreign Investment in India
What is the full form of fema 1,
What are the two main entry route...,
What is the minimum lock in perio...
60
cards
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Grade B 2025
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