CS Professional Banking - Law and Practice PYQ December 2019: Question Paper and Available Answers
CS Professional
1 - Banking - Law and Practice
PYQS Series
December 2019
22 Questions Indexed
ICSI Examination Archive & Suggested Answers: This directory contains indexed questions from the paper for CS Professional 1 - Banking - Law and Practice PYQS (December 2019). Open the source paper and available answers. Older sessions follow the syllabus and statutory provisions applicable to their examination year.
Indexed questions
- Regulation is a set of rules and guidelines on how to do banking business such that financial stability is attained and that stakeholders' interest are taken care of. In other word
- If you are appointed as a Compliance Officer of The Global Bank Ltd., how you will advise to Mr. Rohit Aggarwal, Branch Manager to remove the Knowledge Gaps on Legal and Regulatory
- If you are appointed as a Compliance Officer of The Global Bank Ltd., how you will advise to Mr. Rohit Aggarwal, Branch Manager to remove the Knowledge Gaps on Legal and Regulatory
- If you are appointed as a Compliance Officer of The Global Bank Ltd., how you will advise to Mr. Rohit Aggarwal, Branch Manager to remove the Knowledge Gaps on Legal and Regulatory
- If you are appointed as a Compliance Officer of The Global Bank Ltd., how you will advise to Mr. Rohit Aggarwal, Branch Manager to remove the Knowledge Gaps on Legal and Regulatory
- If you are appointed as a Compliance Officer of The Global Bank Ltd., how you will advise to Mr. Rohit Aggarwal, Branch Manager to remove the Knowledge Gaps on Legal and Regulatory
- If you are appointed as a Compliance Officer of The Global Bank Ltd., how you will advise to Mr. Rohit Aggarwal, Branch Manager to remove the Knowledge Gaps on Legal and Regulatory
- If you are appointed as a Compliance Officer of The Global Bank Ltd., how you will advise to Mr. Rohit Aggarwal, Branch Manager to remove the Knowledge Gaps on Legal and Regulatory
- If you are appointed as a Compliance Officer of The Global Bank Ltd., how you will advise to Mr. Rohit Aggarwal, Branch Manager to remove the Knowledge Gaps on Legal and Regulatory
- If you are appointed as a Compliance Officer of The Global Bank Ltd., how you will advise to Mr. Rohit Aggarwal, Branch Manager to remove the Knowledge Gaps on Legal and Regulatory
- What is the procedure that will be followed by a Bank in booking Forward Contracts for its customers?
- Explain the reasoning in brief on the following statements: The fundamental objective behind Capital Adequacy Ratio (CAR) is to strengthen the soundness and stability of the bankin
- Explain the reasoning in brief on the following statements: "Core Banking is the Nerve Centre of any Banking Operation".
- Explain the reasoning in brief on the following statements: "Enforcement of Security Interest" is important for recovery of the bank's bad loans.
- Explain the reasoning in brief on the following statements: Money Laundering is a process for conversion of money obtained illegally to appear to have originated from legitimate so
- Explain the reasoning in brief on the following statements: Downstream investment and Indirect Foreign Investment are different as per FEMA Guidelines. Explain.
- Explain Banking Codes and Standard Board of India (BCSBI) and their objectives.
- M/s Super Great & Company, a partnership firm is maintaining a satisfactory Current Account for last five years with PQR Bank branch. An accountant of M/s Super Great & Company, wh
- "Obtaining proper Security Documents for the Loans and Advances sanctioned by the Banks reduces the Credit Risk". Explain the precautions to be taken by the banker in this regard.
- Prepare an estimate of working capital requirement from the following information of a trading concern: Projected Annual Sales: ₹6,50,000 Percentage of net Profit on Sales: 25% Ave
- Prepare an estimate of working capital requirement from the following information of a trading concern: Projected Annual Sales: ₹6,50,000 Percentage of net Profit on Sales: 25% Ave
- XYZ Bank Branch had issued a Bank Guarantee of ₹50 lakh on behalf of a Construction Company in favour of Oil Authority of India. The period of bank guarantee was 3 years with an ad
How to Prepare for CS Professional 1 - Banking - Law and Practice
Use past questions to practise the paper format and review available answers. Check the current syllabus, applicable law and examination duration before attempting a timed paper.