Its banking yaar......0006 01. Money laundering prevetion act 2002 - TopicsExpress



          

Its banking yaar......0006 01. Money laundering prevetion act 2002 became effective since 1.7.2005 02. Cooperative Bank organization in India has three tier set up – Primary credit society; district cooperative bank and state cooperative bank 03. The foreign direct investment limit in private sector bank is 74% 04. RBI has partial control on – cooperative bank 05. The committee which has proposed National Rural Bank is – N. Janardhan Reddy committee 06. The organization whose functions has been taken over by NABARD from RBI are – Agricultural Refinance and Development Corporation; National Agricultural Credit Fund (long term operation) and National Agricultural credit fund (stabilization) 07. The first modern bank in India – Presidency Bank and it was established during 1806 08. International Monetary Fund was established on 27.12.1945 09. International Monetary Fund has its headquarters at Washington DC 10. World Bank was established during the year 1944 and it has its head office at Washington DC 11. World Bank is a group of International Bank for Reconstruction and Development; International Development Agency; Multi lateral Investment of Guarantee Agency and International Centre of Settlement Investment Dispute 12. IBRD was established in 1945 13. IDA was established in 1960 14. IFC was established in 1956 15. ICSID was established in 1966 16. MIGA was established in 1988 17. Asian Development Bank was established in December, 1966 18. Asian Development Bank has its head office at Manila 19. World Trade Organisation – WTO was established during the year, 1995 and it has head office at Geneva 20. OPEC – Organisation of the Petroleum Exporting Countries was established in 1960 21. Association of South East Asian Nations was established on 8.8.1967 and it has head office at Jakarta 22. Imperial Bank was established during the year, 1921 23. Reserve Bank of India was established in 1.4.1935 24. RBI was nationalized on 1.1.1949 25. Industrial Finance Corporation of India was established during year, 1948 26. ICICI was established during January, 1955 27. Unit Trust of India was established on 1.2.1964 28. Industrial Development Bank of India was established during July, 1964 29. NABARD was established on 12.7.1982 30. IRBI was established on 20.3.1985 31. IRBI has been renamed as IIBIL since 6.3.1997 32. SIDBI was established during 1990 33. SIDBI – Small Industries Development Bank of India 34. ICICI – Industrial Credit and Investment Corporation of India 35. EXIM Bank was established on 1.1.1982 36. National Housing Bank was established during July, 1988 37. Life Insurance corporation of India was established during September, 1956 38. General Insurance Corporation was established during November, 1972 39. Regional Rural Banks were established during 2.2.1075 40. Risk Capital and technology Finance Corporation Limited was established during March 1975 41. Technology Development Information Company of India Limited during the year 1989 42. Infrastructure Leasing and Financial Services Limited during the year, 1988 43. Housing Development Finance Corporation Limited was established during the year, 1977 44. State Bank of India was established during the year, 1955 45. Securities and Exchange Board of India was established during the year, 1988 46. Asian Development Bank – ADB established during the year 1966 has its head office at Manila – Phillipines 47. Asian Pacific Economic Cooperation – APEC established during the year, 1989 has its headquarters at Singapore 48. Shanghai Cooperation Organisation – SCO established during the year, 1966 has its headquarters at Beijing – China 49. African Union established during the year, 2001 has its head office at Addis Ababa – Ethiopia 50. European Union established during the year, 1991 has its headquarters at Brussels (Belgium) 51. Caribbean Development Bank – CDB established during the year, 1969 has its headquarters at St. Michael - Barbados
Posted on: Thu, 29 Aug 2013 07:27:19 +0000

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