Legal & regulatory Dec24

Legal & regulatory Dec24

Professional Development

50 Qs

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Assessment

Quiz

Professional Development

Professional Development

Hard

Created by

BA Pune

Used 9+ times

FREE Resource

50 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which of the following is not a key element of KYC policy

Risk Management
Risk Based Pricing
Monitoring of transactions
customer identification procedure

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

A bank cant grant loan against its own shares as per
Sec19(b)
Sec21(3)
Sec20(1)
Sec21(b)

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Pawnee refers to

Pledge
Bailment
Assignment
Lease

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

In case of collection of bills bank customer relation is
Trustee-beneficiary
Assignor-Assignee
bailor-bailee
Agent-principal

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

General lien is defined in

sec170 of India contract act 1872

sec 171 of Indian contract act 1872

sec 173 of Indian contract act 1872

sec 71 of Indian contract act 1872

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Guarantee is defined under which section of Indian contract act 1872

126
127
128
130

7.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Mortgage is defined in Section 58 of

indian contract act 1872
limitation act 1963
transfer of property act 1882
NI act 1881

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