Current Affairs

GK MCQs Section

Page-3 of Financial regulation

Money Laundering: Meaning, Prevention and Laws

Money laundering is the process by which large amounts of illegally obtained is given the appearance of having originated...

📅 December 11, 2013

RBI promotes info sharing, inks MoU with Financial Regulators of 9 countries

The RBI with the aim to promote co-operation in information sharing b/w regulators, inked 3 MoUs with financial...

📅 August 6, 2012

India inks agreement with EAG to counter terrorist financing

India signed an agreement with the Eurasian Group (EAG) to inter-alia enhance cooperation in the areas of money...

📅 January 9, 2012

Delhi : Important Supreme Court Verdict on General Power of Attorney

What is a Power of Attorney? A power of attorney refers to a written authorization to represent or...

📅 December 28, 2011

Homogeneous KYC Regulation norms by Nov’11

SEBI to come out by Nov’11 Homogenous norms for setting up a uniform Know Your Customer (KYC) Regulation...

📅 December 7, 2011

Archives

Archives

Archives