The correct answer is A
What is the threshold aggregate annual credit limit for deposit accounts opened using Aadhaar OTP-based e-KYC?
A bank finds it difficult to repay the short term deposits on maturity because the funds of the bank are locked in ____
What is the role of the Financial Action Task Force (FATF) in the context of global financial regulations?
The CIBIL MSME Rank (CMR) is a credit score that helps lenders assess the risk of lending to MSMEs. What is the scale used for CMR?
When REs use Aadhaar for customer verification in offline mode, what is mandatory according to RBI guidelines?
Which of the following entities was formed to identify and check fraudulent activity in lending transactions against equitable mortgages?
In cases where REs are unable to meet Customer Due Diligence (CDD) requirements due to a customer’s lack of cooperation, what is the recommended actio...
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...
Under the RBI’s KYC guidelines, “beneficial owner” for a company is identified as _________.
Which portal monitors outstanding dues to MSEs?
