CAIIB · CB

DEVELOPMENT, REGULATION, AND SUPERVISION, AND RECENT PERFORMANCE OF SCHEDULED COMMERCIAL BAN

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Central Banking (Elective) — CAIIB.

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Q

What is the primary function of the Reserve Bank of India as the central bank?

A

The RBI acts as the banker to the government, issues currency, regulates credit and money supply, and supervises the banking system to maintain monetary and financial stability in India.

Q

What is the minimum paid-up capital required for a new private sector bank in India?

A

Minimum paid-up capital is Rs. 500 crore.

Q

Which Act governs the regulation and supervision of Scheduled Commercial Banks in India?

A

The Banking Regulation Act, 1949 is the primary legislation governing the regulation, supervision, and control of Scheduled Commercial Banks in India.

Q

What is the maximum permissible promoter shareholding in a new private sector bank after 15 years?

A

Promoter shareholding must reduce to 15 percent after 15 years.

Q

What criteria must a bank meet to be listed as a Scheduled Commercial Bank under the RBI Act?

A

A bank must be included in the Second Schedule of the RBI Act, 1934 and must satisfy conditions such as having paid-up capital and reserves of at least Rs. 5 lakh and satisfying the RBI that its affairs are not conducted in a manner detrimental to depositors.

Q

Under which schedule of the RBI Act 1934 are commercial banks listed as scheduled banks?

A

Banks are listed under the Second Schedule of the RBI Act 1934.

Q

What is the role of the Board for Financial Supervision (BFS) in bank regulation?

A

The Board for Financial Supervision, constituted by the RBI, exercises supervision over commercial banks, financial institutions, and non-banking financial companies, and meets periodically to review inspection reports and take supervisory decisions.

Q

What is the net worth requirement for a Scheduled Commercial Bank to remain on the second schedule?

A

Net worth must be at least Rs. 5 lakh.

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