Under the Bharat Bill Payment System, the entity which provides its customers with an interface (physical/digital) to pay bills, either directly or through agent institution(s), is known as?

For past due in case of Credit Card, a bank shall report a credit card account as ‘past due’ to credit information companies (CICs) if account remains ‘past due’ for what period?

As per RBI's Master Direction on the Scheme of Penalties for bank branches and currency chests for deficiency in rendering customer service to members of public, for non-compliance with operational guidelines (such as CCTV not working, branch cash kept in currency chest etc.) by currency chests detected by RBI officials, what is the penalty, for each instance of irregularity?

Persons / Entities classified and reported as fraud by banks and also Entities and Persons associated with such Entities, shall be debarred from raising of funds and/or seeking additional credit facilities from financial entities regulated by RBI, for what period from the date of full repayment of the defrauded amount / settlement amount agreed upon in case of a compromise settlement?

As per Master Direction on Framework of Incentives for “Currency Distribution & Exchange Scheme (CDES)” for bank branches including currency chests, for distribution of coins, the no. of coins per bag, in case of 50 ps is how many?

In the event of foreign currency notes purchased being found fake/forged subsequently, FFMCs/non-bank ADs Category II may write off up to what amount per financial year, after approval of their Top Management after exhausting all available options for recovery of the amount?

A bank note or currency note that has become dirty due to normal wear and tear and also includes a two-piece note pasted together wherein both the pieces presented belong to the same note and form the entire note with no essential feature missing, is called?

For participating in a regulatory sandbox process, an entity is required to have a minimum net worth of Rs.___ lakh as per its latest audited balance sheet.

A citizen of Bangladesh wants to open Non-Resident Ordinary (NRO) Account. What documents he needs to submit?

In the case of a Core Investment Company, the market value of quoted investments means the average of the weekly highs and lows of the closing price of the investments, on a recognized stock exchange where the investment is most actively traded, during the period of ___ weeks immediately preceding the end of the financial year at which date the last audited balance sheet is available.

In case of transfer of stressed loans, which method shall be used if the aggregate exposure (including investment exposure) of lenders to the borrower/s whose loan is being transferred is Rs.100 crore or more?

If a customer is allowed to open 'Small Account' what is maximum aggregate of all credits in a financial year?

If satisfied about the event of wilful default, the Identification Committee shall issue a show-cause notice (SCN) to borrower / guarantor disclosing all materials & information and call for reply within what period, of issuance of SCN.

The resident individual seeking to make the remittance under LRS should furnish an application cum declaration on which RBI prescribed form?

For a working capital loan given to an Indian Corporate, the risk weight for A1, A3 and A4 is ___?

Authorised Persons may facilitate remittances under LRS to International Financial Services Centres (IFSCs) in India. Which of the following is correct? 1. Remittance may be made for availing financial services or financial products within IFSCs. 2. Remittance may be made for all permissible current or capital account transactions in other foreign jurisdictions through an FCA held in IFSCs. 3. Resident individuals may open Foreign Currency Accounts in IFSCs for these permissible purposes. 4. Resident individuals shall can settle domestic transactions with other residents through such FCAs.

In securitization transactions, when a special purpose entity issues securitization notes or security receipts, what is the minimum ticket size, i.e., investment by a single investor?

Full Fledged Money Changer (FFMC) is a money changer authorised by RBI who can purchase foreign exchange from non-residents visiting India and residents, and sell foreign exchange for what purpose?

When Counterfeit Notes are detected in the soiled note remittance of the bank or if Counterfeit Notes are detected in the currency chest balance of a bank during Inspection / Audit by RBI, what is the penalty of the notional value of Counterfeit Notes, in addition to the recovery of loss to the extent of the notional value of such notes?

Which category of banks are allowed by RBI to maintain in India, by way of cash reserve with itself or by way of balance in a current account with the Reserve Bank?