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Banking/Finance

Written for the exam, not for the news cycle. Every item carries what it means for NABARD Grade A, RBI Grade B and SEBI Grade A.

Page 189
RBI Files Petition Against Aviom India Context: The Reserve Bank of India said it has filed an application with the National Company Law Tribunal, New Delhi bench, for initiation of corporate insolve 31 Jan 2025 Prevention of Money Laundering Act (PMLA) Context: The Enforcement Directorate informed a Division Bench of the Kerala High Court that large-scale money laundering had been carried out in various cooper 31 Jan 2025 Policy Considerations for Cooperative Banks Context: The banking sector unions, under the aegis of the All India Bank Employees' Association (AIBEA), have sought exemption from income tax on profits of co 30 Jan 2025

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NABARD Grade A 2026: what the 2025 cut-offs changed, and the 90-day plan

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Foreign Bank Account Context: Rams Problem Ram an NRI in the US was having a tough time when his parents in India tried to remit 10 lakh to his US bank account after selling a prope 29 Jan 2025 RBI Regulations and Criteria for NBFCs to Become Banks Procedure of NBFC to become a Bank Application The NBFC files an application with the RBI Regional Office. Review The RBI reviews the promoters senior managemen 29 Jan 2025 RBI Guidelines on Penal Charges Context: The Ministry of Finance notified that penal charges imposed by banks and non-banking financial companies (NBFCs) for noncompliance with loan terms will 29 Jan 2025 IND-US Currency Swap Context: The Reserve Bank of India (RBI)'s announcement of a USD- INR buysell swap auction worth 5 billion for a six month tenor has significantly impacted both 29 Jan 2025 Systematic Investment Plans (SIPs) Context: Sebi Proposes Sachetisation of Systematic Investment Plans (SIPs). Systematic Investment Plan (SIP) A Systematic Investment Plan (SIP) is a method of i 28 Jan 2025
Financial Inclusion Initiative Context: PSBs Lag in Meeting Insurance Targets Under Financial Inclusion Initiative. Key Schemes Overview Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) Launc 28 Jan 2025 Peer-to-Peer (P2P) Context: RBI Steps Up Examination of P2P Lending Platforms to Ensure Compliance. Peer-to-peer (P2P) Peer-to-peer (P2P) banking is a way to transfer money betwee 28 Jan 2025
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