Important Iaws On Finance And Financial Crimes

WhatsApp Channel Join Now
Telegram Group Join Now

21. The National Company Law Tribunal (NCLT) in India was established under which act?
a) Companies Act
b) Insolvency and Bankruptcy Code (IBC)
c) Prevention of Money Laundering Act (PMLA)
d) Foreign Exchange Management Act (FEMA)

View Answer >

22. The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act in India was enacted in which year?
a) 2009
b) 2012
c) 2015
d) 2018

View Answer >

23. The Financial Stability and Development Council (FSDC) in India is chaired by whom?
a) Prime Minister of India
b) Finance Minister of India
c) Governor of Reserve Bank of India (RBI)
d) Chairman of Securities and Exchange Board of India (SEBI)

View Answer >

24. The Prevention of Atrocities against Scheduled Castes and Scheduled Tribes Act in India was enacted in which year?
a) 1950
b) 1989
c) 1992
d) 2016

View Answer >

25. The Securities Lending and Borrowing Scheme (SLBS) allows investors to lend or borrow securities under the regulatory purview of which body?
a) Reserve Bank of India (RBI)
b) Securities and Exchange Board of India (SEBI)
c) Enforcement Directorate (ED)
d) Income Tax Department

View Answer >


WhatsApp Channel Join Now
Telegram Group Join Now
                                                   

Leave a Comment

telegram Join Telegram
Join Now Join Now