1) As pe BR Act 1949, Section 17(1) – every banking company shall create a reserve fund a sum equivalent to not less than -------% of profit of each year (RBI notification 30.12.2021, para 17)
*2) As per BR Act,1949 section 5(n) Secured loan or advance means: (Canara scale IV to V)
*3) The three stages of money laundering are:
*4) Regarding identification of beneficial owner, which of the following statements are correct:
*5) DICGC cover upto Rs. 5 lakh NOT APPLICABLE FOR WHICH DEPOSIT
*7. As per the Revised Guidelines on Resolution of Stressed Assets (RBI notification DT 7.6.2019), in case of borrowers having aggregate exposure of Rs. 15 billion and above, but less than Rs. 20 billion, the reference date is ________:
*8. Net Income is Rs.3,50,000; Interest Expenses are Rs.4,00,000; and Taxes Rs.50,000. What is the interest coverage ratio?
*9. Effective from April 1, 2019, the undrawn portion of cash credit/ overdraft limits sanctioned to the large borrowers, irrespective of whether unconditionally cancellable or not, shall attract a credit conversion factor of ________
*10. For unauthorized electronic transaction within how many days the Customer has to report to the bank for zero liability:
*11. The deposit schemes (interest) which are exempted from TDS are:
*12. RBI initiates Prompt Corrective Action (w.e.f. 1.1.2022) against commercial banks where:
*13. Provisions on Standard loan accounts made by a bank are placed in the balance sheet as part of:
*15. Chief Risk Officer should not have management or financial responsibility related to any operational business lines or revenue generating functions as there should be no :
*16. Which of the following is not related to money market instrument,
*17. Regarding Merchanting Trade Transactions (MTT) – Revised Guidelines dated 23.1.2020, Which of the following statement/s is correct ( Canara IV to V)
*18. What are the prohibited items under the LRS Scheme? (Canara bank iv to v 13.12.2020)
*19.Regarding LLP- Limited Liability Partnership, which of the following statement is not correct
*20) Calculate TOL (Total outside liabilities) to Adjusted tangible net worth from the following information: Capital Rs100 cr, Reserves Rs 250 cr, Intangible assets Rs 25 cr, Fictitious assets Rs 10 cr, Total outside liabilities Rs 700 cr, investments/ loans in outside entities Rs 55cr.
*21) Regarding RBI Master Circular on Credit Facilities to Minority Communities Dated 2.8.2022, which of the following statement is correct:
*22) Regarding External Commercial Borrowings (ECB) Policy – Liberalisation Measures ( RBI Notification dated 1.8.2022), Which of the following statement is correct
*23) Interest subvention scheme on Credit to Women SHG during the year 2022-23 for all Public Sector Banks, Private Sector Banks and Small Finance Banks in all districts , which of the following statement is correct
*24) Master Direction on Interest Rate on Deposits - Foreign Currency (Non-resident) Accounts (Banks) Scheme [FCNR(B)] and Non-Resident (External) Rupee (NRE) Deposit (RBI notification dated 6.7.2022), which of the following statement is correct
*25) Sovereign Gold Bond (SGB) Scheme, who are the authorised to received the applications:
*26) interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit – Extension, RBI notification dated 8.3.2022, which of the following statement is correct:
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