Which of the following entities was formed to identify and check fraudulent activity in lending transactions against equitable mortgages?
What is the maximum aggregate balance allowed in accounts opened using Aadhaar OTP-based e-KYC in non-face-to-face mode?
According to RBI, which of the following is considered an “Officially Valid Document” (OVD) for KYC purposes?
What is the role of the Financial Action Task Force (FATF) in the context of global financial regulations?
What is the threshold aggregate annual credit limit for deposit accounts opened using Aadhaar OTP-based e-KYC?
As per the Nayak committee, what percentage of its annual projected turnover should a n MSME get as working capital from a bank?
In India, the primary legal framework for Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) is provided by _________.
According to RBI's KYC Directions, if KYC/AML standards differ between RBI and a host country regulator for foreign branches of Indian banks, which stan...
Which of the following risk assessment measures is required by Regulated Entities (REs) for monitoring and managing money laundering (ML) and terrorist ...
As per section 2(52) of the CGST Act, 2017, the term "Goods" includes
