RAO S COACHING CENTRE
|
|
- Stephanie Wade
- 5 years ago
- Views:
Transcription
1 RAO S COACHING CENTRE CURRENT AFFAIRS TEST II JUNE 2018 (JUNE 15-30) 1. The US decided to withdraw from UN Human Rights Council; in this context, which among the following are correct about UNHRC? 1. It has 54 members elected by UN General Assembly by regional groups 2. It was set up in It replaced the UN Commission on Human Rights (a) 1 & 3 (b) 1, 2, 3 (c) 2 & 3 (d) 1 & 2 2. The RBI advised the Banks to install anti-skimming and white listing tools to (a) Protect Customer Data (b) Prevent money being stolen from ATMs (c) To detect counterfeit notes (d) Prevent fraud in online transactions 3. India & the World A-History in nine stories is (a) Book written by Romilla Thapar (b) An exhibition on Indian Art (c) A documentary made by Anupam Kher (d) A collection of paintings by eminent Indian artists 4. The Pariwarthan Scheme is related to (a) Drug Deaddiction (b) Restructuring of loans of power sector (c) Restructuring PSU Banks (d) Creating awareness about gender equality 5. Which of the following are correct? 1. Apache helicopters are manufactured by Boeing in US 2. They are multi-role helicopters used by the Air Force (a) Both (b) None (c) Only 2 (d) Only 1 6. Which of the following are correct? 1. The Financial Action Task Force is an anti money laundering body set up by G7 and a few other countries 2. It prepares/publishes three lists dividing countries into white lists dividing countries into White List (cooperating), Grey List (no effective anti money laundering mechanism) and Black List (non-cooperative) 3. It has but Pakistan in the Black List (a) 1 & 2 (b) 1, 2, 3 (c) 1 & 3 (d) 2 & 3
2 7. What are Generalised System of Preferences? (a) Trade concessions given by developed nations to developing/low income countries (b) Trade concessions implemented amongst members of a trade block (c) Exemptions to WTO rules in import-export trade (d) Preferential trade agreements between nations 8. What was Dr. Atul Gwande in news? (a) He was appointed as Surgeon-General by the US President (b) He was appointed by a few US MNCs to head a healthcare system for their employees (c) He was appointed as Deputy Secy, Health Dept by US President (d) The Govt of India appointed him as head of the Public Health Foundation of India 9. Which among the following are correct about National Register of Citizens? 1. NRC is applicable to only Assam 2. NRC was introduced by amending the Citizenship Act 3. The cut off date for proof of continuous stay in Assam/India Citizenship in March NRC was introduced by Indira-Mujeebur Rehman Agreement (a) 1, 2, 3, 4 (b) 1, 2, 3 (c) 2, 3, 4 (d) 1 & Which of the following are correct? 1. For a site/monument to get the World Heritage Status of UNESCO, it should meet at least six out of 10 criteria 2. The criteria include both natural and cultural parameters (a) Both (b) Neither (c) Only 1 (d) Only Which among the following are considered Alternative Investment Funds? 1. Stocks/Equities 2. Commodities 3. Real Estate 4. Antiques (a) 2, 3, 4 (b) 1, 2, 3 (c) 1, 3, 4 (d) 1 & The Central Water Commission issues flood forecasts in India; this consists of 1. Forecast of levels of the river 2. Forecast of inflows into reservoirs 3. Forecast of rainfall in the catchment area (a) 1, 2, 3 (b) 1 & 2 (c) 1 & 3 (d) 1 Only 13. Which of the following are correct about Regional Rural Banks 1. RRB are owned by Centre, States & Sponsoring Bank 2. RRB are regulated by RBI (a) Both (b) Neither (c) Only 1 (d) Only 2
3 14. What is Ganjifa Art? (a) Painting on Textiles (b) Painting on Palm Leaves (c) Painting on Cards (card game) (d) Painting in Books 15. Which of the following is/are correct? 1. United Nations Commissions on International Trade Law (UNCITRAL) is the core legal body of UN System in the field of International Trade Laws 2. UNCITRAL HQ is at Newyork (a) Both (b) Only 2 (c) Only 1 (d) Neither 16. Which among the following are correct about the Natural Digital Library of India inaugurated in June 2018? 1. It is a joint initiative of HRD Ministry & Ministry of Information Technology 2. It is prepared by IIT, Kharagpur 3. It is available now in English, Hindi & Bengali (a) 2 & 3 (b) 1, 2, 3 (c) 1 & 3 (d) 1 & India s external debt consists of 1. Govt External Borrowings 2. NRI Deposits 3. External Commercial Borrowings of Companies (a) 1 Only (b) 1 & 3 (c) 1 & 2 (d) 1, 2, What is Yo-Yo Test? (for sportspersons) (a) Running between cones at certain time intervals that are changed (b) Endurance test based on a combination of lifting weights and running (c) Endurance test based on set standards in jumping, running and treadmill performance (d) Determining accuracy and speed of throwing a ball between two cones 19. Which of the following are correct? 1. MUON is a type of subatomic particle 2. It is radioactive 3. It is like an electron but lighter than an electron (a) 1, 2, 3 (b) 1 & 2 (c) 2 & 3 (d) 1 & 3
4 20. Which of the following are correct? 1. The Republic of Macedonia was formerly part of Albania 2. Macedonia is also the name of a province in Greece 3. Greece & Republic of Macedonia have agreed to change the name of the latter to Republic of Northern Macedonia 4. The deal will have to be ratified by Parliaments of Greece & Republic of Macedonia (a) 1, 2, 3 (b) 1, 3, 4 (c) 1, 2, 3, 4 (d) 2, 3, Which of the following are correct about the World Food Prize? 1. It was conceived by Dr. Norman Borlaug, the father of Green Revolution and famous Agricultural Scientist 2. It is funded by Food & Agricultural Organization (FAO) 3. The award is presented annually in USA (a) All 3 (b) 1 & 3 (c) 2 & 3 (d) 1 & What is CIMON? (a) It is the World s first robot with artificial intelligence to fly in space (b) It is the World s first robotic aviation assistant to pilots (c) It is the World s first robotic rover that will land on Mars (d) It is the World s first artificial intelligence equipped robot to assist passengers at airports 23. India was admitted as a number into which one of the following in June 2018? (a) Shanghai Coop Organization (b) Wassanar Arrangement (c) European Organization for Nuclear Research (d) European Bank for Reconstruction & Development 24. Which of the following are correct? 1. DISHA Dashboard is single window electronic portal for MPS/officials to keep track of progress of developmental programmes of GOI 2. It is operated by Ministry of Programme Implementation & Statistics 3. DISHA stands for District development Coordination & Monitoring Committee (a) 1, 2, 3 (b) 1 & 2 (c) 1 & 3 (d) 2 & The Countering American Adversaries Through Sanctions Act 2018 passed by US Congress (CAATSA) imposes sanctions on 1. Russia 2. North Korea 3. Iran 4. Venezuela (a) 1, 2, 3, 4 (b) 2, 3, 4 (c) 1, 3, 4 (d) 1, 2, 3
5 ANSWER KEYS FOR CURRENT AFFAIRS TEST III JUNE 2018 (15-30) 1 (c) 2 (a) 3 (b) 4 (b) 5 (b) 6 (a) 7 (a) 8 (b) 9 (b) 10 (d) 11 (a) 12 (b) 13 (c) 14 (c) 15 (c) 16 (a) 17 (d) 18 (a) 19 (b) 20 (d) 21 (b) 22 (a) 23 (c) 24 (c) 25 (d)
currentaffairsonly(eg classes)
THE HINDU Notes DAILY Current Affairs Analysis 9 th -June, 2018 Topics Covered https://currentaffairsonly.com/ An ONLINE Educational Portal for all Competitive Exams MODI LIKELY TO TAKE THE SPIRIT OF WUHAN
More informationWHY INDIA? CHAMPION SECTORS PROFILE INVESTMENT OPPORTUNITIES BUSINESS & REGULATORY ENVIRONMENT IN INDIA
SECTOR PROFILE 01 02 03 04 05 WHY INDIA? CHAMPION SECTORS PROFILE INVESTMENT OPPORTUNITIES BUSINESS & REGULATORY ENVIRONMENT IN INDIA 01 WHY INDIA? Focus on infrastructure development Large and growing
More informationIran sanctions client briefing. Changes to EU and US sanctions Following the Joint Plan of Action
Iran sanctions client briefing Changes to EU and US sanctions Following the Joint Plan of Action 2 Iran Sanctions sanctions client briefing The Geneva Joint Plan of Action ( JPOA ), which was agreed between
More informationDOMINICAN REPUBLIC TRADE SUMMARY
DOMINICAN REPUBLIC TRADE SUMMARY The U.S. goods trade surplus with the Dominican Republic was $1.9 billion in 2007, an increase of $1.1 billion from $818 million in 2006. U.S. goods exports in 2007 were
More informationAnswer with Explanation
Answer with Explanation Date 04/05/2018 1 Consider the following statement about Balance of Payment 1. Balance of payment is a way of listing of receipt and payment in International transection of a country.
More informationCountry of Origin and Trade Sanctions
Country of Origin and Trade Sanctions Mini Summit XXIII: Global Compliance Update 14 th Annual Pharmaceutical Regulatory and Compliance Congress Best Practices Forum 29 October 2013 Washington, DC Information
More informationAnti-money laundering and Terrorist Financing Policies
Anti-money laundering and Terrorist Financing Policies Introduction Pursuant to and combat money laundering and terrorist financing, Bank Keshavarzi of Iran has provided necessary measures along with special
More informationLAW OF THE ATTRACTION AND PROTECTION OF FOREIGN INVESTMENT
home site map contact us help فارس ي قس مت back LAW OF THE ATTRACTION AND PROTECTION OF FOREIGN INVESTMENT The profits of foreign investment in Iran shall be partially or totally regarded as part of the
More informationWatch video Annual survey April
Annual survey 2017 Watch video Annual survey 2107 25 April 2018 2 With ease and correctness security through cooperation Finnish Customs facilitates smooth trade of goods and ensures its correctness collects
More informationMODEL QUESTIONS Intermediate Vocational Exam 2018 ECONOMICS
MODEL QUESTIONS Intermediate Vocational Exam 2018 ECONOMICS Candidates are required to give their answer in their own words as far as practicable : Time :- 3 Hours 15 Minutes Full Marks :- 100 Instructions
More informationINTERIM UNION BUDGET 2019
Lunawat & Co. INTERIM UNION BUDGET 2019 2Lunawat & Co. DIRECT TAX Income-Tax Slab Rates There is no change in income-tax slab rates Relief to tax payers Section 87A is being amended to provide relief to
More informationIPA TWINNING NEWS NEAR SPECIAL
IPA TWINNING NEWS NEAR SPECIAL European IPA Twinning Projects Pipeline 2018 Project title ALBANIA IPA 2015 (indirect management CFCU) Title "Support to the Bank of Albania for Q3 2018 the Technical Cooperation
More informationAsia-Pacific Trade Briefs: Islamic Republic of Iran
i Asia-Pacific Trade Briefs: Islamic Republic of Iran Merchandise Trade Islamic Republic of Iran has a trade-to-gdp ratio of 37.31%. Merchandise trade accounted for 84.8% of Islamic Republic of Iran's
More informationGENERAL STUDIES (Mains 2011) TEST (8): Full Length Test 2 Paper II
Vision IAS www.visionias.cfsites.org www.visionias.wordpress.com GENERAL STUDIES (Mains 2011) TEST (8): Full Length Test 2 Paper II Time Allowed: Three Hours Maximum Marks: 300 INSTRUCTIONS Answer must
More informationInnovation Window. Technology Transfer Fund(s) / Accelerator Fund(s). The financial instrument(s) must be established as a closed-end fund.
Innovation Window The Innovation Window of the Greek ESIF FoF follows and is complementary to the creation of the newly established Hellenic Foundation for Research and Innovation (ELIDEK) by the General
More informationH.B. 12, 2018.] Appropriation (2019)
H.B. 12, 2018.] I II Presented by the Minister of Finance and Economic Development BILL To apply a sum of money for the service of Zimbabwe during the year ending on the 31st December, 2019. 5 ENACTED
More informationMEMORANDUM OF UNDERSTANDING ON THE IMPLEMENTATION OF THE EEA FINANCIAL MECHANISM between ICELAND, THE PRINCIPALITY OF LIECHTENSTEIN,
MEMORANDUM OF UNDERSTANDING ON THE IMPLEMENTATION OF THE EEA FINANCIAL MECHANISM 2009-2014 between ICELAND, THE PRINCIPALITY OF LIECHTENSTEIN, THE KINGDOM OF NORWAY, hereinafter referred to as the Donor
More informationTemporary Suspension of U.S. Sanctions Against Iran
Temporary Suspension of U.S. Sanctions Against Iran January 21, 2014 Introduction The United States and the European Union have taken action to temporarily suspend certain economic sanctions against Iran
More informationDECREE No 104 OF 17 MAY 2008 ON ORGANIZATION AND COORDINATION OF MANAGEMENT OF RESOURCES FROM THE FUNDS OF THE EUROPEAN UNION
DECREE No 104 OF 17 MAY 2008 ON ORGANIZATION AND COORDINATION OF MANAGEMENT OF RESOURCES FROM THE FUNDS OF THE EUROPEAN UNION Effective as of 20 May 2008 Promulgated, SG No 47 of 20 May 2008, as amended,
More informationTEST YOURSELF. 5. Consider the following statements about Surrogacy Bill 2016 and choose the correct ones.
TEST YOURSELF 1. Consider the following statements about Goods and Services tax. 1) GST is a multi-point destination based tax. 2) The new GST Bill has also included a provision for a levy of GST on all
More informationExternal Trade Statistics of the Republic of Azerbaijan. I. Methodological basis of International Trade Statistics
External Trade Statistics of the Republic of Azerbaijan External trade statistics of the Republic of Azerbaijan is conducted since 1991. In 1991-1993 the information on import and export was being gathered
More informationFOREIGN DIRECT INVESTMENT OF INDIA
FOREIGN DIRECT INVESTMENT OF INDIA In the recent times, Indian economy has seen increase in number of investments from across the world. In order to make our economy investor-friendly various laws, rules
More informationAPPROPRIATION ACT, 2018/2019 ARRANGEMENT OF SECTIONS CHAPTER ONE PRELIMINARY PROVISIONS CHAPTER TWO APPROPRIATIONS
1. Title and Commencement. 2. Definitions. APPROPRIATION ACT, 2018/2019 ARRANGEMENT OF SECTIONS CHAPTER ONE PRELIMINARY PROVISIONS CHAPTER TWO APPROPRIATIONS 3. Appropriations from the Consolidated Fund.
More informationPublication of Guidance Relating to the Provision of Certain Temporary Sanctions Relief,
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Publication of Guidance Relating to the Provision of Certain Temporary Sanctions Relief, as Extended AGENCY: Office of Foreign Assets Control,
More informationSOLICITOR GENERAL AND PUBLIC SECURITY
SOLICITOR GENERAL AND PUBLIC SECURITY THE HONOURABLE FRED LINDSAY Solicitor General and Minister of Public Security 402 Legislature Building, (780) 415-9406 AMOUNTS TO BE VOTED EXPENSE and EQUIPMENT /
More informationDirect Benefit Transfer
DBT Mission Cabinet Secretariat Direct Benefit Transfer 21 st November, 2016 1 Agenda Direct Benefit Transfer DBT Enablers DBT Implementation in NE States DBT Bharat Portal 2 Direct Benefit Transfer Direct
More informationPress Information Bureau Government of India Ministry of Finance 01-February :06 IST Highlights of Budget
Press Information Bureau Government of India Ministry of Finance 01-February-2018 14:06 IST Highlights of Budget 2018-19 Finance Minister Shri Arun Jaitley presents general Budget 2018-19 in Parliament.
More informationThe EU: your questions answered
1 The EU: your questions answered This booklet gives a brief overview of some of the issues and questions people have raised about the European Union. Many people have said that they don t have enough
More informationIndian Banks Association IBA MODEL LOAN SCHEME FOR VOCATIONAL EDUCATION AND TRAINING
1. INTRODUCTION IBA MODEL LOAN SCHEME FOR VOCATIONAL EDUCATION AND TRAINING The IBA Model Educational Loan Scheme for pursuing higher studies in India & Abroad was formulated initially in the year 2001
More informationDr. Ansgar Eussner. Education. Contact. Citizenship. Status. Professional Associations. Languages. Work History
CV DR. ANSGAR EUSSNER 1 Dr. Ansgar Eussner Education Free University Berlin, 1977 Masters in Economics German Development Institute (GDI), 1978 Post-graduate studies in development policy Free University
More informationCORPORATE SOCIAL RESPONSIBILITY (CSR) POLICY OF ASSAM POWER GENERATION CORPORATION LIMITED (APPROVED BY BOARD OF DIRECTORS)
1. PREAMBLE: CORPORATE SOCIAL RESPONSIBILITY (CSR) POLICY OF ASSAM POWER GENERATION CORPORATION LIMITED (APPROVED BY BOARD OF DIRECTORS) The concept of Corporate Social Responsibility has gained prominence
More informationSanctions and End-Use Controls. Paul Whitfield-Jones Norton Rose Fulbright Julie Taylor Meggitt PLC
Sanctions and End-Use Controls Paul Whitfield-Jones Norton Rose Fulbright Julie Taylor Meggitt PLC Overview Sanctions in the UK Asset freezes Funds or assets belonging to or held, owned or controlled by
More informationMEMORANDUM OF UNDERSTANDING ON THE IMPLEMENTATION OF THE NORWEGIAN FINANCIAL MECHANISM between THE KINGDOM OF NORWAY,
MEMORANDUM OF UNDERSTANDING ON THE IMPLEMENTATION OF THE NORWEGIAN FINANCIAL MECHANISM 2009-2014 between THE KINGDOM OF NORWAY, hereinafter referred to as Norway and THE REPUBLIC OF ESTONIA hereinafter
More informationShri Vishnu Engineering College for Women (Autonomous): Bhimavaram. Department of Management Studies UNION BUDGET 2018 ANALYSIS
Shri Vishnu Engineering College for Women (Autonomous): Bhimavaram Department of Management Studies UNION BUDGET 2018 ANALYSIS SESSION @ 01-02-18 The students of MBA had witnessed the live presentation
More informationSTATUS OF THE 1995 UNIDROIT CONVENTION ON STOLEN OR ILLEGALLY EXPORTED CULTURAL OBJECTS
STATUS OF THE 1995 UNIDROIT CONVENTION ON STOLEN OR ILLEGALLY EXPORTED CULTURAL OBJECTS Paris, 15-16 May 2017 UNESCO COMMITTEE OF EXPERTS - CONCLUSIONS 1983 (4) That UNESCO undertake a joint study with
More informationForeign Direct Investment (FDI) in India
Foreign Direct Investment (FDI) in India Nitin Pandey, Hitesh Choudhary Student, Loyola Academy Degree and PG College, Secunderabad ABSTRACT: FOREIGN DIRECT INVESTMENT(FDI). has been an important component
More informationFor Updated FAQs please refer to FAQ section on Banks website (https://www.rbi.org.in/scripts/faqview.aspx?id=119)
12 For Updated FAQs please refer to FAQ section on Banks website (https://www.rbi.org.in/scripts/faqview.aspx?id=119) Annex-4 FAQs on Withdrawal of Legal Tender Character of the existing Bank Notes in
More informationSWITZERLAND AND EUROPE. 4.1 Trade and Direct Investments Political and Economic Cooperation The Euro... 57
SWITZERLAND AND EUROPE 4.1 Trade and Direct Investments... 53 4.2 Political and Economic Cooperation... 53 4.3 The Euro... 57 4 Image European Union delegation for Switzerland and the Principality of Liechtenstein,
More informationCountry note on Trade and Investment Policy Coordination Country: Indonesia
Country note on Trade and Investment Policy Coordination Country: Indonesia For ARTNeT Consultative Meeting on Trade and Investment Policy Coordination 16-17 July 2007, Bangkok, Thailand Prepared by D.
More information20 th Year of Publication. A monthly publication from South Indian Bank.
To kindle interest in economic affairs... To empower the student community... Open YAccess www.sib.co.in ho2099@sib.co.in A monthly publication from South Indian Bank 20 th Year of Publication Experience
More informationBank PO - General Socio-Economic & Banking Awareness
Bank PO - General Socio-Economic & Banking Awareness Bank PO - General Socio-Economic & Banking Awareness 1. RBI's open market operation transactions are carried out with a view to regulate (A) Liquidity
More informationCRS-2 develop and promote policies to combat money laundering and terrorist financing. 3 Recently, China and South Korea were granted observer status,
Order Code RS21904 Updated January 30, 2008 Summary The Financial Action Task Force: An Overview James K. Jackson Specialist in International Trade and Finance Foreign Affairs, Defense, and Trade Division
More informationIFA 12th Global Conference on Ageing. Health, Security and Community June 2014 HICC Hyderabad India
IFA 12th Global Conference on Ageing Health, Security and Community 10-13 June 2014 HICC Hyderabad India Poverty Alleviation and Social Integration of the Elderly The Mauritian Context Presented by Anbanaden
More informationLAW ON AUDIT ON I. GENERAL PROVISIONS. Article 1
LAW ON AUDIT ON INSTRUMENT FOR PRE-ACCESSION ASSISTANCE (IPA) I. GENERAL PROVISIONS Article 1 This Law shall regulate subject-matter of audit, organization and competences of Audit Authority and manner
More informationCreative Europe. Ann Branch Head of Unit, Culture Programme & Actions European Commission. Date: in 12 pts
Creative Europe Ann Branch Head of Unit, Programme & Actions European Commission DG Education and Programme and Actions Unit Overview - Introduction: why a Creative Europe programme, the framework, inputs
More informationDOMINICAN REPUBLIC TRADE SUMMARY IMPORT POLICIES FOREIGN TRADE BARRIERS -167-
DOMINICAN REPUBLIC TRADE SUMMARY The U.S. goods trade surplus with Dominican Republic was $819 million in 2006, an increase of $704 million from $115 million in 2005. U.S. goods exports in 2006 were $5.3
More informationHead 15: Tobago House of Assembly
Head 15: Tobago House of Assembly A summary of the Tobago House of Assembly s Expenditure, Divisions and Projects Financial Scrutiny Unit, Parliament of the Republic of Trinidad and Tobago Table of Contents
More informationPOLICY FOR CORPORATE SOCIAL RESPONSIBILITY
I. SHORT TITLE POLICY FOR CORPORATE SOCIAL RESPONSIBILITY This policy in relation to the Corporate Social Responsibility ( CSR ) of BPTP Limited is titled as the CSR Policy and shall include any alterations,
More informationEconomic Sanctions Procedure
Economic Sanctions Procedure Short description ArcelorMittal and its employees conduct business in more than 60 nations around the world and, accordingly, are subject to various economic sanctions laws.
More informationRBI/ /205 DCM (Plg) No.2170 / / December 31, 2016
RBI/2016-17/205 DCM (Plg) 2170 /10.27.00/2016-17 December 31, 2016 The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks
More informationTechnical Assistance to Greece
Technical Assistance to Greece October 2013 - January 2014 Task Force for Greece 1 TFGR activity domains 1. Acceleration of Cohesion policy Projects 2. Access to finance / Financial Sector; 3. Reform of
More informationRegulations of Establishment of Non-Governmental Insurance Companies
Regulations of Establishment of Non-Governmental Insurance Companies (January 2002) High Council of Insurance with regards to the Act of Establishment of Non-Governmental Insurance Companies" approved
More informationSOLICITOR GENERAL AND PUBLIC SECURITY
SOLICITOR GENERAL AND PUBLIC SECURITY THE HONOURABLE FRED LINDSAY Minister 402 Legislature Building, (780) 415-9406 AMOUNTS TO BE VOTED EXPENSE and EQUIPMENT / INVENTORY PURCHASES 489,123 441,866 437,866
More informationClimate Risk Insurance Models from India
Climate Risk Insurance Models from India Regional Dialogue on Climate Resilient Growth & Development Dhyanesh Bhatt 21 st Feb 2018 Agenda Crop insurance in India Guwahati city & Risk financing A case study
More informationHorizon scanner Financial Crime and Cyber-security RISK RATING. Potential impact
Horizon scanner Financial Crime and Cyber-security RISK RATING Potential impact The Financial Action Task Force (FATF) UK mutual evaluation 2018 FATF conducts reviews of each member on an on-going basis
More informationSECTION 2: OVERVIEW OF AUDIT OUTCOMES. Consolidated general report on national and provincial audit outcomes for
SECTION 2: OVERVIEW OF AUDIT OUTCOMES 45 Consolidated general report on national and provincial audit outcomes for 204-5 Figure : Slight improvement in audit outcomes (all auditees) 7% (76) 28% (3) 26%
More informationPuerto Rican 13 th Symposium of Anti Money Laundering. February 24 25, 2016
Puerto Rican 13 th Symposium of Anti Money Laundering February 24 25, 2016 Cuban Sanctions/Background The Cuba sanctions, which are based on the Trading with the Enemy Act (TWEA), are very broad Prohibit
More informationSHORT TITLE & APPLICABILITY
BACKGROUND India has seen a period of sustained economic growth during the last ten years. The Country however still continues to face major challenges like poverty, illiteracy, malnutrition, health hazards,
More informationFifth Report of the Principality of Liechtenstein to the Counter-Terrorism Committee established by Security Council resolution 1373 (2001) 9 May 2006
Fifth Report of the Principality of Liechtenstein to the Counter-Terrorism Committee established by Security Council resolution 1373 (2001) 9 May 2006 With the following report, Liechtenstein is submitting
More informationIntroduction to Iranian Banking System
Introduction to Iranian Banking System Content Banking Relation as Prerequisites for Foreign Investment Consequences of Sanctions on Banks Elimination of Nuclear-related Sanctions Effects of the lifting
More informationContent. 1. Introduction of AML/CFT Legislation
ANNUAL REPORT On 2008 Activities of the Financial Monitoring Center of the Republic of Armenia Central Bank in the Field of Combating Money Laundering and Terrorism Financing Yerevan, 2009 Content This
More informationBANKING AWARENESS BANKING OMBUDSMAN
BANKING AWARENESS BANKING OMBUDSMAN Provides independent, expeditious and inexpensive forum to aggrieved bank customers. RBI introduced this scheme under powers granted under Banking Regulations Act 1949.
More information(Legislative Supplement No. 58)
ct SPECIAL ISSUE 3025 Kenya Gazette Supplement No. 109 10th August, 2018 LEGAL NOTICE No. 174 (Legislative Supplement No. 58) THE PUBLIC FINANCE MANAGEMENT ACT (No. 18 of 2012) IN EXERCISE of the powers
More informationMaster of Commerce (M.Com) First Year ASSIGNMENTS For July 2017 and January 2018 admission cycle
M. Com. Ist Year Master of Commerce (M.Com) Also for: M.Com (F &T) M.Com (BP &CG) M.Com (MA &FS) First Year ASSIGNMENTS 2017-18 For July 2017 and January 2018 admission cycle School of Management Studies
More informationUNION OF MANUFACTURERS AND BUSINESSMEN (EMPLOYERS) OF ARMENIA
UNION OF MANUFACTURERS AND BUSINESSMEN (EMPLOYERS) OF ARMENIA UNION OF MANUFACTURERS AND BUSINESSMEN (EMPLOYERS) OF ARMENIA The UMB(E)A is a not-for-profit non-governmental organization that unites businessmen
More informationInternational Finance Prof. A. K. Misra Department of Management Indian Institute of Technology, Kharagpur
International Finance Prof. A. K. Misra Department of Management Indian Institute of Technology, Kharagpur Lecture - 25 Evaluation of Foreign Direct Investment Let us discuss section 25 that is on foreign
More informationSLOVENIA. Agreement for Avoidance of Double Taxation and Prevention of Fiscal Evasion with foreign countries - With Slovenia
SLOVENIA Agreement for Avoidance of Double Taxation and Prevention of Fiscal Evasion with foreign countries - With Slovenia Whereas the annexed Convention between the Government of the Republic of India
More informationAudited Financial Results. For Q / FY. March, 2015
Audited Financial Results For Q / FY March, 2015 1 BUSINESS PROFILE 200000 150000 100000 50000 0 Advances Business Mar-13 Mar-14 Mar-15 Parameter Mar 13 Mar 14 Mar 15 Y-o-Y % Growth Gross Advances 66,457
More informationA/HRC/17/37/Add.2. General Assembly. United Nations
United Nations General Assembly Distr.: General 18 May 2011 A/HRC/17/37/Add.2 English only Human Rights Council Seventeenth session Agenda item 3 Promotion and protection of all human rights, civil, political,
More informationKrakow Vision. Strategic Plan
Krakow Vision Strategic Strategic Strategic Objective I Objective II Objective III Local Authority Mission Strategic Plan Operational Operational Operational Objectives Objectives Objectives Sector Programmes
More informationDemonetisation. November 3, 2017
Demonetisation November 3, 2017 Contents 1 Introduction 2 The event 3 Affected stakeholders 4 Impact 5 India in November 2017 2 Contents 1 Introduction 2 The event 3 Affected stakeholders 4 Impact 5 India
More informationBank of America Merrill Lynch Future of Financials Conference 2018
Bank of America Merrill Lynch Future of Financials Conference 2018 Jason Witty EVP, Chief Information Security Officer November 5, 2018 U.S. BANCORP Forward-looking Statements and Additional Information
More informationWednesday, November 18, Presented By: Ron S. Zollman EMC Corporation
Global Trade Compliance: What Your Business Should Know - From HR, to Customer Support, to Anyone Sending Email Abroad Wednesday, November 18, 2015 Presented By: Ron S. Zollman EMC Corporation Why Talk?
More informationLDC Graduation with Momentum
Formulating National Policies and Strategies in Preparation for Graduation from the LDC Category LDC Graduation with Momentum Dr. Lisa Borgatti UNCTAD Division for Africa, Least Developed Countries and
More information5 USC NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see
TITLE 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES PART III - EMPLOYEES Subpart D - Pay and Allowances CHAPTER 53 - PAY RATES AND SYSTEMS SUBCHAPTER II - EXECUTIVE SCHEDULE PAY RATES 5315. Positions at level
More informationBANKING AWARENESS BANKING OMBUDSMAN
BANKING AWARENESS BANKING OMBUDSMAN www.bankjobszone.com Banking Ombudsman is an independent, expeditious and inexpensive forum to aggrieved bank customers. RBI introduced this system under powers granted
More informationInternational Trade Practice May 18, 2004
PRESIDENT IMPLEMENTS SANCTIONS AGAINST SYRIA International Trade Practice On May 11, 2004, President Bush issued Executive Order No. 13338 (the Order ) implementing the Syrian Accountability and Lebanese
More informationMEMORANDUM OF UNDERSTANDING ON THE IMPLEMENTATION OF THE EEA FINANCIAL MECHANISM between ICELAND, THE PRINCIPALITY OF LIECHTENSTEIN,
MEMORANDUM OF UNDERSTANDING ON THE IMPLEMENTATION OF THE EEA FINANCIAL MECHANISM 2014-2021 between ICELAND, THE PRINCIPALITY OF LIECHTENSTEIN, THE KINGDOM OF NORWAY, hereinafter referred to as the Donor
More informationRELIGIONS Roman Catholic: 98%, Unspecified: 2% GOVERNMENT TYPE Parliamentary republic EXCHANGE RATE: 1 USD = 0.8 EUR (2014)
MALTA 1 LOCATION Southern Europe CAPITAL Valletta TIME DIFFERENCE UTC +1 TOTAL AREA 316 km 2 AGE DEMOGRAPHICS 0-14: 15.1%, 15-64: 67%, 65+: 17.9% RELIGIONS Roman Catholic: 98%, Unspecified: 2% GOVERNMENT
More informationFinancial Sector Reforms
Reforms Mantra: Inclusion Growth Stability Financial Sector Reforms the way forward Team A: CA. Abhishek Mistry CA. Gagan Choudhary CA. Gagan Kothari CA. Rima Shah Topic: Regulatory Architecture Capital
More informationA monthly publication from South Indian Bank. To kindle interest in economic affairs... To empower the student community...
To kindle interest in economic affairs... To empower the student community... Y en s Op cces A A monthly publication from South Indian Bank www.sib.co.in ho2099@sib.co.in South Indian Bank has launched
More informationWeekly GK Banking Capsule 2018
1 Banking News Bharathi appointed as head of Corporation Bank P V Bharathi has been appointed as Managing Director and Chief Executive Officer of the Corporation Bank on 24 December 2018 She is at present
More informationFY Annual Results. Investor Presentation
FY 2011-12 Annual Results Investor Presentation Performance Highlights Q4FY12 12M FY12 Net Profit 25% YOY 25% YOY Net Interest Income 26% YOY 22% YOY Fee Income 8% YOY 25% YOY Operating Revenue 18% YOY
More informationProactive Transparency of Public Institutions in Bosnia and Herzegovina
September 2016 Proactive Transparency of Public Institutions in Bosnia and Herzegovina Proactive transparency refers to a practice whereby public institutions publish the information they possess on their
More informationBANKING AWARENESS MATERIALS PART-I
BANKING AWARENESS MATERIALS PART-I ALL THE BEST... P r e p a r e d b y S H I N E S C H O O L O F B A N K I N G Page 1 TYPES OF BANKS:- 1. Nationalized banks (PSB s) 2. Scheduled banks (Private SB s) 3.
More informationIranian Economy following the Withdrawal of the United States from the Nuclear Deal
Al-Bayan Center for Planning and Studies Iranian Economy following the Withdrawal of the United States from the Nuclear Deal By Hayder al Khafaji About Al-Bayan Center for Planning and Studies is an independent,
More informationCompliance Policy
MAIN : ADMIN-13/2014-15 a DT. 07-04-2014 SUB : ORG-02 CO: Department FILE M 8 S 801 Policy 2014-15 Our Board of Directors at the meeting held on 28.03.2014 reviewed the existing Policy of our Bank for
More informationCULTURE PROMOTION ACT 35 OF 1983 [ASSENTED TO 13 APRIL 1983] [DATE OF COMMENCEMENT: 1 APRIL 1984] (Afrikaans text signed by the State President)
CULTURE PROMOTION ACT 35 OF 1983 [ASSENTED TO 13 APRIL 1983] [DATE OF COMMENCEMENT: 1 APRIL 1984] (Afrikaans text signed by the State President) as amended by Proclamation R36 of 1995 Culture Promotion
More informationCentrally Sponsored Schemes
LOK SABHA SECRETARIAT PARLIAMENT LIBRARY AND REFERENCE, RESEARCH, DOCUMENTATION AND INFORMATION SERVICE (LARRDIS) MEMBERS REFERENCE SERVICE REFERENCE NOTE. No. 31 /RN/Ref./December /2013 For the use of
More informationPaper - 18 : Indirect Tax Laws and Practice
Paper - 18 : Indirect Tax Laws and Practice Directorate of Studies, The Institute of Cost Accountants of India (Statutory Body under an Act of Parliament) Page 1 Paper 18 : Indirect Tax Laws and Practice
More informationOverview of AML/CFT Framework of
Overview of AML/CFT Framework of The ISLAMIC REPUBLIC OF IRAN Feb 2013 2 TITLES 1. Legal-institutional framework on AML/CFT 2. Executive measures, Statistics, facts and figures 3. International Co-operation
More informationUS sanctions against Iran
US sanctions against Iran Page 1 Latest Update 6 March 2014 Author(s) Aleksandar Dukic - Hogan Lovells There appears to be some confusion in the media and among businesses regarding the scope of recent
More information1. What is the assessment of the ministers regarding the progress undertaken so far?
Council of the European Union Brussels, 22 September 2014 (OR. en) 13244/14 CO EUR-PREP 34 POLG 127 NOTE From: Presidency On: 22 September 2014 To: Subject: Permanent Representatives Committee/Council
More informationBank of Baroda Probationary Officers Exam., 2008 (Held on )
Bank of Baroda Probationary Officers Exam., 2008 (Held on 5-10-2008) General Socio-Economic & Banking Awareness : Solved Paper 1. RBI s open market operation transactions are carried out with a view to
More informationFORM 1 - FOR LUMPSUM / SIP INVESTMENTS
FM - F LUMPSUM / SIP INVESTMENTS Application No. ARN 086 / Bonanza ARN E Upfront commission shall be paid directly by the investor to the AMFI registered distributor based on the investor's assessment
More informationThe investment shall be newly originated (not a refinancing). The investments shall be expected to be financially viable.
Financial Instrument Envisaged state aid regime Investment focus Investment range Eligible investees Expansion Capital Fund Envisaged to be Article 21 of General Block Exemption Regulation 1 (GBER) or
More informationREPIM Curriculum Vitae Russell Craig
RESEARCH ON ECONOMIC POLICY IMPLEMENTATION & MANAGEMENT FERNWOOD HOUSE, WEST WOODFOOT, SLALEY, HEXHAM, NE47 0DF, NORTHUMBERLAND, ENGLAND. TEL: 00 44 1434 673385 e mail: enquiries@repim.eu Name: RUSSELL
More information1. Rs 500 and Rs 1000 notes banned: Your questions answered by the RBI
8 of 49 09-11-2016 12:09 1. Rs 500 and Rs 1000 notes banned: Your questions answered by the RBI WATCH LIVE US presidential election results LIVE NOW x Rs 500 and Rs 1000 notes banned: Your questions answered
More informationRural Road Connectivity in India
www.swaniti.in Rural Road Connectivity in India The 12th Five Year Plan (2012-17) identifies rural connectivity as one of the key priorities to achieve rural poverty alleviation and development. With over
More informationFDI in India. Policy Update March Table of Contents
I. Introduction II. Expected changes in FDI rules III. News & Views FDI in India Policy Update March 2010 Table of Contents I. Introduction With high growth expected in the Indian economy and weak recovery
More information