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.
In each of the questions given below, four words are given in bold. These four words may or may not be in their correct position. The sentence is then ...
Directions : In each of the questions given below, four words are given in bold. These four words may or may not be in their correct position. The se...
In each of the questions given below, four words are given in bold. These four words may or may not be in their correct position. The sentence is then ...
Of the Greek authors who at the Renaissance fought a new life into the world Plato has had the greatest influence.
In each of the questions given below, four words are given in bold. These four words may or may not be in their correct position. The sentence is then...
The many mutations that have so far been avoid (A) in RBD help the novel coronavirus identified (B) detection, but therersquo;s also a trade-off in ...
I leave in hurry because it was getting dark.
In the field of education, AI can and is being used in fabulous ways to traitor learning materials and pedagogical approaches to the child’s needs....
Select the most appropriate option to substitute the bold segment. If no substitution is required select 'No substitution'.
When I was passing th...
meant to ease travel for research,(A) study and work for people in both countries (B) India and Germany signed a Comprehensive Partnership(C) on Migr...