When a Bank fails to comply with regulatory requirements, it is known as _______
Compliance risk is an organization's potential exposure to legal penalties, monetary fines, reputation damages and material loss, caused by a failure to act in accordance with government laws, industry regulations, or prescribed best practices . When a Bank fails to comply with regulatory requirements, it may face Compliance Risk. Compliance Risk is also known as Integrity Risk.
A certificate of shares issued by a company should be_________________
A Continuing Guarantee applies to_______________
The constitutional Validity of Section 499- the Indian Penal Code (Defamation) has been upheld by the Supreme Court of India in which of the following c...
Necessary parties and proper parties ________________
The Schedule of Limitation Act, 1963 contains-
All sums realised by way of penalties under the Competition Act shall be credited to the_____________
Which of the following is a wrong combination of number of arbitrators in an arbitral tribunal?
Provisions of condition and warranty are in which section of Sales of Goods Act, 1930?
A lunatic is always competent to testify except when:
Which of the following is not a correct statement about expert opinion?
