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Under the RBI’s KYC guidelines, “beneficial owner” for a company is identified as _________.
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?
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 maximum aggregate balance allowed in accounts opened using Aadhaar OTP-based e-KYC in non-face-to-face mode?
What are sweat equity shares?
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?
GeM portal deals with?
What is a primary condition under RBI guidelines for REs when onboarding non-resident customers with limited KYC documentation?
As per Schedule I, any kind of disposal or transfer of business assets made by an entity on a permanent basis qualifies as supply, even though it is wit...
Which of the following risk assessment measures is required by Regulated Entities (REs) for monitoring and managing money laundering (ML) and terrorist ...
