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Global Banking Standards
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1.
Which international body is responsible for formulating global banking supervision standards?
World Bank
Bank for International Settlements (BIS)
International Monetary Fund (IMF)
Financial Stability Board (FSB)
2.
Which set of international standards focuses on anti-money laundering and countering the financing of terrorism (AML/CFT)?
IFRS
FATF Recommendations
Basel Norms
IOSCO Principles
3.
The Basel norms are applicable to:
Central banks only
Commercial banks and financial institutions
Non-banking financial companies
Credit rating agencies
4.
Which international organization sets global accounting standards for financial reporting?
BIS
IFRS Foundation
IMF
FATF
5.
What is the primary role of the Financial Stability Board (FSB)?
To provide loans to developing countries
To regulate international trade
To promote international financial stability
To manage foreign exchange reserves
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