Important Iaws On Finance And Financial Crimes

Here are some MCQs on Important Iaws On Finance And Financial Crimes

1. The Prevention of Money Laundering Act (PMLA) in India was enacted in which year?
a) 2001
b) 2003
c) 2005
d) 2007

2. The Securities and Exchange Board of India (SEBI) is responsible for regulating and overseeing which market in India?
a) Commodity market
b) Real estate market
c) Foreign exchange market
d) Capital market

3. The Reserve Bank of India (RBI) was established in which year?
a) 1935
b) 1947
c) 1951
d) 1969

4. The Insolvency and Bankruptcy Code (IBC) in India was enacted in which year?
a) 2013
b) 2015
c) 2017
d) 2019

5. The Foreign Exchange Management Act (FEMA) in India came into effect in which year?
a) 1995
b) 1998
c) 2001
d) 2003