Which type of operational risk event does tax evasion falls into Basel II?
The following lists the seven official Basel II event types with some examples for each category: Internal Fraud – misappropriation of assets, tax evasion, intentional mismarking of positions, bribery. External Fraud – theft of information, hacking damage, third-party theft and forgery Employment Practices and Workplace Safety – discrimination, workers compensation, employee health and safety Clients, Products, and Business Practice – market manipulation, antitrust, improper trade, product defects, fiduciary breaches, account churning Damage to Physical Assets – natural disasters, terrorism, vandalism Business Disruption and Systems Failures – utility disruptions, software failures, hardware failures Execution, Delivery, and Process Management – data entry errors, accounting errors, failed mandatory reporting, negligent loss of client assets.
Who formed the association in favour of widow remarriage in Madras Presidency?
The functions of NITI are
(1) Decentralized Planning
(2) Harmonization
(3) Capacity Building
(4) External Consultan...
Non-reacting gases have a tendency to mix with each other. This phenomenon is known as-
Select the misspelled word.
Statue of Peace established in Srinagar, Jammu and Kashmir is related to which personality?
Which article describe freedom as the payment of taxes for promotion of any particular religion?
(I) : The old leaders of the congress were conscious of the ruinous economic policy of the British Government.
(I) : Dadabhai Naoroji, Ramesh ...
Padmashree Kripalsingh Shekhawat is related to -
How many Lok Sabha Constituencies does Gujarat have in the seventeenth Lok Sabha?
According to Budget Estimates, the expenditure on Education as a percentage of GDP rose from _______ in 1951-52 to _______ in 2019-20.