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Tushar Uttekar
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Decks in this class (50)
Foreign Exchange Management (Overseas Investment) Directions, 2022
The extant current concept of jv ...,
Means an entity formed or registe...,
Means investment other than odi i...
20
cards
Master Direction - External Commercial Borrowings, Trade Credits and Structured Obligations
Fccbs the issue related expenses ...,
All in cost for ecb excludes,
All in cost for tc excludes
28
cards
Master Direction – Foreign Investment in India
The fema 1999 empowers the centra...,
Foreign portfolio investment is a...,
Is any investment made by a perso...
16
cards
Master Direction – Money Transfer Service Scheme (MTSS)
Is a quick and easy way of transf...,
What type of remittances are perm...,
Under mtss the remitters and the ...
14
cards
Master Direction – Insurance
Whether resident person can take ...,
Units in sez can take insurance p...,
No person shall take out or renew...
7
cards
Master Direction - Establishment of Branch Office (BO)/ Liaison Office (LO)/ Project Office (PO) or any other place of business in India by foreign entities
Prior approval of reserve bank of...,
The non resident entity applying ...,
The non resident entity applying ...
6
cards
Master Direction- Compounding of Contraventions under FEMA, 1999
Officerwise power of compounding ...,
Which contraventions can be compo...,
What is the fees for applying for...
7
cards
Master Direction – Borrowing and Lending transactions in Indian Rupee between Persons Resident in India and Non-Resident Indians/ Persons of Indian Origin
Persons resident in india borrowi...,
Conditions for borrowing from per...,
Conditions for borrowing from per...
6
cards
Master Direction - Liberalised Remittance Scheme (LRS)
What is the lrs limit for individ...,
What is the lrs limit for individ...,
A resident cannot to another resi...
6
cards
MD on other Remittance Facilities
Limit for travellers proceeding t...,
Limit for travellers carrying for...,
Limit for travellers carrying for...
14
cards
Master Direction – Acquisition or Transfer of Immovable Property under Foreign Exchange Management Act, 1999
As per section 6 5 of fema a pers...,
Nri or oci can acquire by way of ...,
If the spouse is a resident outsi...
6
cards
Master Direction - Remittance of Assets
Remittances of assets by individu...,
Remittance of assets not hold on ...,
An nri pio can transfer out of th...
3
cards
Master Direction - Deposits and Accounts
Foreign currency accounts means a...,
What is eefc,
Percent of the foreign exchange e...
9
cards
Master Direction – Import of Goods and Services
A person may bring into india fro...,
A person may send foreign exchang...,
However declaration may not be re...
9
cards
Master Direction – Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Is a channel to receive cross bor...,
Remittances through exchange hous...
2
cards
Master Direction – Export of Goods and Services
Export trade is regulated by the ...,
Policies and procedures required ...,
It is obligatory on the part of t...
6
cards
Master Direction - Money Changing Activities
Nof requirement for ffmcs single ...,
Citizens of pakistan and banglade...,
What is the nof requirement for b...
7
cards
Master Direction- Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023.
Non banking financial companies n...,
Government owned nbfcs shall be p...,
All nbfcs d and non deposit takin...
35
cards
MD on Residuary Non-Banking Financial Company
Are those companies which are rec...,
Requirement of maintenance of liq...,
Tenure of deposit to be accepted ...
7
cards
MD on Standalone Primary Dealers (SPD)
Standalone primary dealers are no...,
Spds are allowed to borrow from c...,
Spds may lend up to percent of th...
9
cards
Master Direction - Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016
Ceiling on the rate of interest a...
1
cards
Master Direction - Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016
Requirement of maintenance of liq...,
The minimum investment grade cred...,
Tenure of deposit to be accepted ...
8
cards
Master Directions - Mortgage Guarantee Companies (Reserve Bank) Directions, 2016
Mortgage guarantee contract means...,
Mortgage guarantee companies shal...,
Nbfc mgc shall create contingency...
3
cards
MD Master Directions - Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017
The aggregate exposure of a lende...,
The lender investing more than ac...,
The aggregate loans taken by a bo...
5
cards
Master Directions on Prepaid Payment Instruments (PPIs)
The ppis which are used for purch...,
Instruments that facilitate purch...,
How many types of ppi are there n...
20
cards
Master Direction on Counterfeit Notes, 2023 - Detection, Reporting and Monitoring
Who has the authority to impound ...,
Counterfeit notes up to pieces in...,
Counterfeit notes of five in a si...
7
cards
Master Direction – Facility for Exchange of Notes and Coins
Coins in the denominations of 1 a...,
Small finance banks up to two yea...,
A means a note which has become d...
8
cards
Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests
The minimum amount of deposit int...,
The currency chests shall invaria...,
What is the penal rate of interes...
16
cards
Master Direction on Framework of Incentives for Currency Distribution & Exchange Scheme
Capital cost for opening of and m...,
Revenue cost for opening of and m...,
Incentives to ccs for exchange of...
6
cards
Master Direction - Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021
Which department looks after the ...,
How shall the prudential limits i...,
Prudential limits for outstanding...
10
cards
Master Direction – Reserve Bank of India (Certificate of Deposit) Directions, 2021
Interest rates administered by fi...,
Certificate of deposit or cd is a is,
Means a settlement mechanism whic...
13
cards
Master Direction – Reserve Bank of India (Market-makers in OTC Derivatives) Directions, 2021
Means an otc derivative involving...,
Means an otc derivative that give...,
Means a cash settled otc derivati...
4
cards
Master Direction – Reserve Bank of India (Credit Derivatives) Directions, 2022
Of cds means a settlement process...,
Of cds means a settlement process...,
Means an entity that interposes i...
13
cards
Master Direction – Reserve Bank of India (Variation Margin) Directions, 2022
Mean derivative contracts whose s...,
As there is no central counterpar...
2
cards
Master Direction - Lending to Micro, Small & Medium Enterprises (MSME) Sector
Classification of micro enterprise,
Classification of small enterprise,
Classification of medium enterprise
13
cards
Master Directions – Priority Sector Lending (PSL) – Targets and Classification
A higher weight ie would be assig...,
A lower weight ie would be assign...,
Loans against pledge hypothecatio...
30
cards
Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018
How many types of natural calamit...,
The ministry of agriculture is th...,
The ministry of home affairs is t...
5
cards
Master Circular – Lead Bank Scheme
The genesis of the lead bank sche...,
Committee endorsed the idea of an...,
Is a forum for achieving coordina...
20
cards
Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions
Bulk deposits for scheduled comme...,
Uniform interest rate on savings ...,
Differential rates of interest on...
10
cards
Master Direction- Reserve Bank of India (Financial Services provided by Banks) Directions, 2016
Equity investment by a bank in a ...,
No bank shall contribute more tha...,
A bank contributing less than per...
3
cards
Master Direction of KYC
Periodic updation of kyc shall be...
1
cards
Master Direction - Reserve Bank of India [Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)] Directions
Every scheduled bank small financ...
1
cards
Master Direction - Reserve Bank of India (Regulatory Framework for Microfinance Loans)
A microfinance loan is defined as...
1
cards
Master Direction – Credit Card and Debit Card – Issuance and Conduct Directions
Scheduled commercial banks scbs o...,
Ucbs which are have minimum netwo...,
The card issuer s representatives...
4
cards
Reserve Bank of India (Classification, Valuation and Operation of Investment Portfolio of Commercial Banks) Directions, 2023
Banks shall classify their entire...,
Shall be a separate investment su...
2
cards
Master Direction – Operational Guidelines for Primary Dealers
The objectives of the pd system a...,
Banks which do not have a partly ...,
In principle approval for pds is ...
13
cards
Retail Direct Scheme
Is a one stop solution to facilit...,
An individual can open rdg account,
Auction of t bills are usually he...
11
cards
Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
Rates for agency commission per t...,
Rates for agency commission per t...,
Rates for agency commission per t...
4
cards
Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)
Day nrlm mord will provide revolv...,
Women shgs under day nrlm consist...,
Eligibility criteria for shgs to ...
5
cards
Indo-Nepal Remittance Facility scheme
One can remit upto per transactio...,
There is limit on remittances if ...,
Does the beneficiary need to main...
5
cards
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MDs
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