CBAM I

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  • Created by: capu94
  • Created on: 14-11-20 05:17

1. The recent 'Panama Papers' case is a scandal involving:

  • a significant fraud perpetrated through the financial systems of investment banks.
  • the unauthorised disclosure of illegal acts by the clients of a legal firm in Panama.
  • the unauthorised disclosure of private information on numerous clients in an offshore jurisdiction.
  • enormous sums of money which were stolen from an offshore bank.
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Other questions in this quiz

2. Which of the following payment channels allows payments to be made between businesses and individuals who are linked to the system, for business-to-business (B2B) and business-to-consumer (B2C) transactions?

  • IBG
  • FPX
  • JomPAY
  • eSPICK

3. Central Credit Reference Information System provides the following:
I. Information on credit facilities applied during the last 12 months.
II. Information on the names of the lenders.
Ill. Information on hire-purchase loan facilities.
IV. Information on d

  • I, II and IV only.
  • II, Ill and IV only.
  • I, Ill and IV only.
  • I, II and III only.

4. If the credit exposure of a credit portfolio is MYR 70 million, the default probability is 30% and loss rate is 80%, what is the risk-weighted capital of the MYR 70 million?

  • MYR 2,400,000
  • MYR 1,680,000
  • MYR 16,800,000
  • MYR 21,000,000

5. Which of the following payment system's failure could trigger disruptions or transmit shocks within the economy and the financial market, both at the domestic and potentially at the cross-border level?

  • eSPICK
  • FPX
  • RENTAS
  • IBG

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