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CMA Final Exam: Corporate Laws & Compliance
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The exam covers topics such as:
The Companies Act, 2013
Laws and procedures of corporate restructuring
SEBI laws and regulations
The Competition Act, 2002 and its role in corporate governance
Laws related to the banking and insurance sector

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CMA Final Exam: Corporate Laws & Compliance
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25 Questions

1. The listing regulations have been sub-divided into __________________.
2. Strategy to tackle black money under The Prevention of Money Laundering Act, 2002:
3. Which of the following is not the objective of The Prevention of Money Laundering Act, 2002?
4. Every Company shall hold the first Board meeting within
5. For the appointment, reappointment, remuneration and removal of the director of a banking company, prior approval of ____________ should be obtained.
6. Cost Records are to be maintained as per Companies Act, 2013:
7. Foreign Currency Convertible Bond (FCCB) means ___________________
8. Minimum Paid-up equity capital for any Health Insurance company to register in India is:
9. Corporate Governance is a blend of the Internal and External Corporate Governance
10. Matters not to be dealt with in a meeting through video conferencing or other audio- visual means:
11. The asset in respect of which no default in repayment of principal or payment of interest has occurred is known as
12. Which of the following is not the type of unfair competition?
13. Moratorium shall not apply to such transactions as may be notified by the Central Government in consultation with
14. Which of the following FDI in resident entities is not eligible as investee entities?
15. The Companies Act, 2013 specified
16. SEBI specified Listing pursuant to public issue as:
17. High Power Committee does not consist of which of the following members
18. Functions of Insurance Regulatory and Development Authority does not include
19. Types of penalties have been contemplated under the Companies Act, 2013 are of:
20. The process of money laundering generally involves three stages. Which is the second stage?
21. A person who fails to get appointed as a director in a general meeting cannot be appointed as
22. On the determination of sickness of a company by the Tribunal, the applicant shall make an application accompanied with Audited Financial Statements etc. for revival or rehabilitation within
23. An authorised dealer, money changer, offshore banking or any other persons for the time being authorized to deal in foreign exchange or foreign securities is known as
24. Export under Foreign Exchange Management Act, 1999 means:
25. In which of the following principle, every member holds equal rights with other members of the company in the same class? The scale of rights of members of the same class must be held evenly for smooth functioning of the company.

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