CAIIB BRBL Memory Based Paper : 10 December 2023

10/12/2023

CAIIB Banking Regulations and Business Laws (BRBL) Recollected Questions : 10 December 2023

CAIIB is a flagship course offered by IIBF. The exam is held twice every year – Once in June and once in November. 10 December CAIIB Paper 4 exam We provide Recollected Questions . In these papers, maximum questions are repeated in every exam. So, Ambitious baba is providing you with CAIIB recollected Question Papers of Banking Regulations and Business Laws (BRBL) . These recollected Question Papers Banking Regulations and Business Laws (BRBL) will be very useful in upcoming shifts.

Paper Level-Moderate

Questions asked from Indian Contracts Act.
Indian Partnership Act
Information Technology Act,
Right to Information Act,
Who is in charge for Resolution Professionals?-IBBI
Purpose of RTI is?-To provide access to information to public
3-4 Qus from SARFAESI
Which does not come under NBFC ML ?
Fine of cheque bounce – 2 yrs punishment or twice this amount
Very less from RBI act and BR act
IT act ,2000- Applies to govt agencies
If a person is not satisfied with decision of Banking OMBUDSMAN he can apply with Applet authority within?-30 days.
Minimum set up capital for Local Area BANK- 5 Cr
RIT- CIC & CAPIO appointment by-Central govt
Max amount in payment Bank customer- 2 Lac
Which is not specified transaction under PMLA?
Payment and Settlement act was enacted in ? (Without option)-2007
Amount limit for State commission-50 Lacs upto 2 Cr
Limitation period for mortgaged property: 12 years (without option)
NBFC base layer to maintain NPA in 90 days from?-31-03-2026
Who can initiate CIRP? Financial Creditor, Operational creditor, Borrower him self..All 3 can initiate.
A buy insurance from a company for his shop so the company is ?-Indemnifier
One Question is what is a valid contact??
What is the max and minimum limit for CRR which is maintained under RBI ACT 1934 section 42(1)?-3 and 20
One Question Equation contact= Agreement+ Enforceability
RBI remove MD of bank then he can apply with?-Central government
RBI do the the annual financial inspection (AFI ) under which section of BR Act?-Section 35
In case of safe custody the bank is trustee and customer is beneficiary.
Which is not a current account transaction under FEMA?-Remittance made for purchase of property abroad.
If Diksha made a contact for supply of skin of tiger in 599 Rs per piece. Is it a valid contact?-Ans: No (Because skin of tiger is a prohibited item)
Definition of Borrower, Financial Debt, Asset
Case study based on Cheque
NBFC case study ..Middle layer ,UL
Question based on Contract of guaranter
Question from Illegal Goods
2-3 Qustion from PMLA, Banking Act
Dist comm juris – 30 days
Maximum number of partners (100) in a partnership is defined under?-Companies Act 2013
Year for payment & settlement ac
Who is a borrower as per sarfaes?
Sales of goods waranty act-1930
RH Patil committee Related to-Corporate Goverence
Question from Bailment and Pledge section
Type of agent related one Question
Section 41 of SEBI .. Quarterly Reporting
One Qustion from Certificate of deposit
5 Question based on integrated ombudsman