CS Professional Banking - Law and Practice PYQ December 2020: Question Paper and Available Answers
CS Professional
1 - Banking - Law and Practice
PYQS Series
December 2020
24 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 2020). Open the source paper and available answers. Older sessions follow the syllabus and statutory provisions applicable to their examination year.
Indexed questions
- Explain the difference between Early Warning Signals (EWS) and Red Flagged Accounts (RFA).
- What is meant by Central Fraud Registry (CFR)?
- M/s Super Great & Company, a partnership firm is maintaining a satisfactory Current Account for the last five years with PQR bank branch. An accountant of M/s Super Great & Company
- Explain briefly: The rationale behind the reporting the Frauds to Reserve Bank of India.
- Explain briefly: Reserve Bank of India guidelines of Reporting Bank Fraud to Police/CBI.
- Explain the risk which arises out of the external factors like non-compliance of regulatory and legal framework in banks. Describe the different approaches as per BASEL II framewor
- Explain the following terms relating to compliance in banks: Reputational Risk.
- Explain the following terms relating to compliance in banks: Compliance Audit.
- From the financial statements given below for AB Ltd., calculate the following ratios and give your comments as a loan processing officer of the bank: Income statement of AB Ltd. f
- From the financial statements given below for AB Ltd., calculate the following ratios and give your comments as a loan processing officer of the bank: Income statement of AB Ltd. f
- From the financial statements given below for AB Ltd., calculate the following ratios and give your comments as a loan processing officer of the bank: Income statement of AB Ltd. f
- From the financial statements given below for AB Ltd., calculate the following ratios and give your comments as a loan processing officer of the bank: Income statement of AB Ltd. f
- From the financial statements given below for AB Ltd., calculate the following ratios and give your comments as a loan processing officer of the bank: Income statement of AB Ltd. f
- On 31st March, 2019, North Indian Bank Ltd. finds its non-performing advances classified as follows: in '000 Sub-standard Assets (Secured) 46400 Doubtful Assets : Upto one year (Se
- On 31st March, 2019, North Indian Bank Ltd. finds its non-performing advances classified as follows: in '000 Sub-standard Assets (Secured) 46400 Doubtful Assets : Upto one year (Se
- Explain in brief the following: Reverse Mortgage (RM) is specially designed by the banks for certain category of the customers.
- Explain in brief the following: Marginal Cost of Funds Based Lending Rate (MCLR).
- Give your decision on the following cases with reasons: Mr. Agassi is a trustee for M/s Nadal with a substantive balance in a Bank. The Branch Manager of the Bank asks Mr. Agassi t
- Give your decision on the following cases with reasons: Mr. Pyarelal a Saving Bank Account holder of a branch had given a mandate to the branch to credit proceeds of Dividend/Inter
- Briefly Differentiate between: Data Warehouse and Data Mining.
- Briefly Differentiate between: Business Continuity Plan (BCP) and Disaster Recovery Management Plan (DRMP).
- Write short notes on the following: Capital Conservation Buffer.
- Write short notes on the following: Countercyclical Buffer.
- Write short notes on the following: Net Stable Fund Ratio (NSFR).
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.