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فهرست عناوین اصلی در این پاورپوینت

● LEGAL ASPECTS OF BANKING OPERATIONS
INDIAN INSTITUTE OF BANKING & FINANCE
MODULE A & B
10.10.07

نوع زبان: انگلیسی حجم: 0.15 مگا بایت
نوع فایل: اسلاید پاورپوینت تعداد اسلایدها: 116 صفحه
سطح مطلب: نامشخص پسوند فایل: ppt
گروه موضوعی: زمان استخراج مطلب: 2019/05/17 08:28:27

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عبارات مهم استفاده شده در این مطلب

عبارات مهم استفاده شده در این مطلب

., act, bank, banking, company, indium, rbus, reserve, b., business, a., regulation,

توجه: این مطلب در تاریخ 2019/05/17 08:28:27 به صورت خودکار از فضای وب آشکار توسط موتور جستجوی پاورپوینت جمع آوری شده است و در صورت اعلام عدم رضایت تهیه کننده ی آن، طبق قوانین سایت از روی وب گاه حذف خواهد شد. این مطلب از وب سایت زیر استخراج شده است و مسئولیت انتشار آن با منبع اصلی است.

http://www.iibf.org.in/uploads/jaiiblegalaspectsofbankingmodab.ppt

در صورتی که محتوای فایل ارائه شده با عنوان مطلب سازگار نبود یا مطلب مذکور خلاف قوانین کشور بود لطفا در بخش دیدگاه (در پایین صفحه) به ما اطلاع دهید تا بعد از بررسی در کوتاه ترین زمان نسبت به حدف با اصلاح آن اقدام نماییم. جهت جستجوی پاورپوینت های بیشتر بر روی اینجا کلیک کنید.

عبارات پرتکرار و مهم در این اسلاید عبارتند از: ., act, bank, banking, company, indium, rbus, reserve, b., business, a., regulation,

مشاهده محتوای متنیِ این اسلاید ppt

مشاهده محتوای متنیِ این اسلاید ppt

legal aspects of banking operations indian institute of banking finance module a b ۱ .۱ . ۷ .. banking is defined in the banking regulation act. primary function to accept deposit lend and invest. secondary functions include opening of letters of credit issuing bank guarantees demand drafts mail transfers telegraphic transfers collection of instruments executor trustee services dealing in forex related transactions offering safe deposit locker facilities accepting safe custody articles and so on oflate bankers offer other services like atm debit credit and other plastic cards accepting electricity telephone bills and extending services on behalf of the service providers bancassurance cross selling of various financial products and so on while the bank is making a person as their customer due care has to be shown taking into consideration the latest provisions of kyc norms a banker should be able to justify beyond doubt that his customer has become his customer after following all the procedures norms and he has acted as a prudent banker. ۱.bank license is issued by reserve bank of india based on the provisions of a.. banking regulation act b.. reserve bank of india act c.. both a b d.. neither banking regulation act nor reserve bank of india act ۲.. reserve bank of india act ۱۹۳۴ was enacted to constitute the reserve bank of india a.. to regularize issue of bank notes b.. to regulate the issue of bank notes c.. for directing the banks when they err d.. to consolidate and amend the law relating to banking . reserve bank of india act was introduced in ۱۹۳۴ and since then amended from time to time to include the latest requirements. a provision was inserted by the information technology act ۲ to enable rbi to make regulations for regulating payment systems of banks and financial institutions ۳..identify the act which puts restrictions on the shareholding directorship voting rights and other aspects of banking companies. a.. companies act b.. banking regulation act c.. reserve bank of india act d.. all the above mentioned acts ۴..identify which one is not part of the banking regulation act a. to regulate business of banking companies b. to control over the management of banking business c. to wind up a banking business d. to keep reserves for securing monetary stability in india ۵..private banks are governed by the companies act. in respect of their business of banking and by the rbi act for their constitution. a. the above is not incorrect b. the above is incorrect c. for constitution companies act and banking business provisions of both banking regulation act and reserve bank of india act d. there is no role for companies act . rbi’s whole capital is held by the central government. .. the board has one governor and not more than ۴ deputy governors appointed by the central govt .. rbi alone can issue and mange currency in india as per the provisions of rbi act. rbi as regulator of banking sector is mainly by virtue of the provisions of the banking regulation act rbi inspects banks and exercise supervisory powers and may issue directions in public interest rbi also collects credit information and make available the same rbi also imposes penalties wherever applicable ۶..other than the governor deputy governors of rbi the other directors are a.. appointed b.. nominated c.. selected d.. elected ۷..reserve bank of india has the powers to issue currency notes in denominations of a.. rs.۲ b.. rs.۵ c.. rs.۱ d.. all the above ۸..the co operative banks are under the regulatory purview of the reserve bank of india. this is due to the amendment to a . reserve bank of india act b . cooperative act c . banking regulation act d . both a b the refusal of licence to a company would make it ineligible to undertake banking business but still the company can carry on other business like money lending . . rbi can stipulate a higher requirements of capital for the purpose of licensing a banking company the rbi has to be satisfied that the company has adequate capital structure and earning prospects in addition to the conditions applicable to domestic banks for foreign banks rbi will look into a. whether the carrying on of banking business by the company in india will be in public interest. b. whether the government of the law of the country in which the company is incorporated discriminates in any way against banking companies c.. whether the company complies with the provisions of the br act as applicable to foreign companies the banking regulation act authorizes the rbi to cancel the license granted to any banking company. the cancellation may be on account of a.. the company ceases to carry on banking business in india b.. the company at any time fails to comply with any of the conditions imposed or the company does not fulfill at anytime any of the conditions referred in the act. as per the br act a foreign bank banking company incorporated outside india operating in india has to deposit and keep deposited with rbi an amount of rs.۱۵ lacs for such banks having places of business in mumbai or kolkata or both rs.۲ lacs .. in addition to above ۲ of profit to be remitted with rbi ۹..the amount of deposit with rbi by foreign banks to be kept in a.. cash b.. unencumbered approved securities c.. partly in both d.. none of the above as per the provisions of the br act the subscribed capital of a banking company shall not be less than half of its authorised capital and the paid up capital shall not be less than half of its subscribed …

کلمات کلیدی پرکاربرد در این اسلاید پاورپوینت: ., act, bank, banking, company, indium, rbus, reserve, b., business, a., regulation,

این فایل پاورپوینت شامل 116 اسلاید و به زبان انگلیسی و حجم آن 0.15 مگا بایت است. نوع قالب فایل ppt بوده که با این لینک قابل دانلود است. این مطلب برگرفته از سایت زیر است و مسئولیت انتشار آن با منبع اصلی می باشد که در تاریخ 2019/05/17 08:28:27 استخراج شده است.

http://www.iibf.org.in/uploads/jaiiblegalaspectsofbankingmodab.ppt

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