Tag - norms

N K Singh Panel on FRBM review, RBI tightening norms on banks Current Affairs – 14th April, 2017

N K Singh Panel on FRBM review Introduction The Fiscal Responsibility and Budget Management Act, 2003 (FRBMA) is an Act of the Parliament of India to institutionalize financial discipline, reduce India’s fiscal deficit, improve macroeconomic management and the overall management of the public funds by moving towards a balanced budget and strengthen fiscal [...]

Banking Drive

Banking Drive: All You Need to Know About BASEL III Norms

Dear Aspirants, In order to boost your score in General Awareness section and also to help you with interview preparation for the upcoming Exams we are here with a new initiative Banking Drive. Here we are posting an article on BASEL-III norms. I hope this [...]

Stricter KYC and Disclosure Norms Issues by SEBI for P-Notes

Securities and Exchange Board of India (SEBI) the markets regulator has relived the stricter KYC (Know Your Customer) norms and disclosure regime for Participatory Notes (P-Notes). Registered foreign institutional investors (FII) has released are offshore/overseas derivative instruments (ODIs) a P-Notes to overseas investors. With [...]

BASEL norms

[Economy Q] Basel III Norms: Tier 1 and Tier 2 Capital meaning use

Why BASEL? What is BASEL? What are BASEL Capital adequacy requirements (CAR)? BASEL-III norms Criticism of BASEL norms Why BASEL? 2007-08: Subprime crisis in USA, after their banks loaned money to “subprime” borrowers i.e. people without capacity to repay the loan. The resultant housing [...]

BES163P4-IMF-Reform

[BES16] Economic Survey → BoP→WTO Nairobi Package, IMF Reforms, P2P Lending, P-Notes KYC Norms

BES163-P4: IMF Reforms 2015-16- Yuan inclusion, Quota review BES163-P5: WTO-Nairobi Summit, Special Safeguard Mechanism (SSM) BES165-P6: P2P Lending, KYC Norms on P-Notes, Crisis occurring more frequently BES163-P4: IMF Reforms 2015-16- Yuan inclusion, Quota review, Directors’ Appointment brief history and outcomes of the Bretton Woods [...]

Cover Companies Act 2013

[Economy] Companies Act 2013: Salient features, types of Companies, public ltd. vs private ltd, Independent Directors, SFIO, SEBI Corporate governance norms

Prologue What is corporate governance Type of companies Holding, Subsidiary and Associate companies Board of Directors Independent directors (ID) SEBI norms: Independent directors Board meetings- duration and quorum BoD: Committee Annual General Meeting (AGM) Audit related provisions Audit Committee External Auditors terms and [...]

Domestic Systemically Important Banks (D-SIB)

[Banking] D-SIB: Domestic Systemically Important Banks- meaning, classification, capital norms, benefits, limitations

Why identify banks “Too big Fail”? Who will identify D-SIB? D-SIB in India Benefits of D-SIB norms? Limitations of D-SIB norms? Mock questions Why identify banks “Too big Fail”? 2009: Financial stability board (FSB) was setup. It is an international body affiliated with G20. [...]