The Reserve Bank of India advised banks to make the Know Your Customer (KYC) procedures mandatory while opening and operating the accounts. Under section 35A of which act has the RBI issued the KYC guidelines?
These guidelines are issued under Section 35A of the Banking Regulation Act, 1949 and Rule 9(1D) of Prevention of Money-Laundering (Maintenance of Records) Rules, 2005. Any contravention thereof or non-compliance shall attract penalties under Banking Regulation Act.
Who among the following assesses is NOT liable to pay advance tax?
Purchase of a laptop for office use wrongly debited to Purchase Account. It is an error of
What types of products and services can be procured through GeM?
The term ‘ Previous year’ is defined under which section of Income Tax Act?
Which major factor led to high levels of debt among Indian telecom operators?
Which of the following is not a mandatory financial statement of a General Insurance Company as per IRDA regulations?
The main object of the audit of the cash book may be ________.
Which Income Computation and Disclosure Standard (ICDS) deals with "The Effects of Changes in Foreign Exchange Rates"?
Which of the following is not a type of buyer on the GeM?
Which of the following transactions is capital expenditure?
