PM-SYM is a pension scheme designed to provide financial security to workers in the unorganized sector by offering them a regular pension upon reaching the age of 60.
Which of the following would not affect bank reconciliation?
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?
Within how many days should payment to an MSME supplier be made to allow it as an expense, for the computation of income under Income Tax Act?
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...
Under the RBI’s KYC guidelines, “beneficial owner” for a company is identified as _________.
As per the Nayak committee, what percentage of its annual projected turnover should a n MSME get as working capital from a bank?
As per section 2(52) of the CGST Act, 2017, the term "Goods" includes
What is the maximum aggregate balance allowed in accounts opened using Aadhaar OTP-based e-KYC in non-face-to-face mode?