Important Iaws On Finance And Financial Crimes

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31. The Forward Markets Commission (FMC) in India was responsible for regulating which market before its merger with another regulatory body?
a) Commodity market
b) Real estate market
c) Foreign exchange market
d) Capital market

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32. The Prevention of Cyber Crimes Act in India was enacted in which year?
a) 2000
b) 2008
c) 2011
d) 2013

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33. The National Financial Reporting Authority (NFRA) in India is responsible for regulating the quality of which financial reports?
a) Audited financial statements of companies
b) Personal income tax returns
c) Balance sheets of banks
d) Mutual fund prospectuses

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34. The Prevention of Money Laundering (Maintenance of Records) Rules in India were introduced in which year?
a) 2001
b) 2005
c) 2009
d) 2011

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35. The Central Economic Intelligence Bureau (CEIB) in India functions under the purview of which department?
a) Ministry of Finance
b) Reserve Bank of India (RBI)
c) Securities and Exchange Board of India (SEBI)
d) Income Tax Department

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