The Reserve Bank of India has revised its master direction on Know Your Customer (KYC) for regulated entities to incorporate amendments to the Prevention of Money Laundering rules. What is the purpose of "Ongoing Due Diligence" as per the amendments to the KYC rules?
The Reserve Bank of India (RBI) has imposed penalties on two private-sector lenders – ICICI Bank and Kotak Mahindra Bank. ICICI Bank was fined Rs 12.19 crore as the regulator found from its Inspections for Supervisory Evaluation (ISE) for its financial position as on March 31, 2020, and March 31, 2021, that the bank sanctioned/committed loans to firms in which two of its directors were also directors. ICICI Bank was also found marketed and engaged in the sale of non-financial products and failed to report frauds to the RBI within the prescribed timelines. Kotak Mahindra Bank was fined Rs 3.95 crore as it levied foreclosure charges despite there being no clause in the loan agreement for levy of prepayment penalty on loans recalled/foreclosure initiated by the bank.
If it is possible to make only one meaningful word using the third, fourth, sixth, and seventh letters of the word ‘ DOWNSTAIR ' using each letter onl...
In the following question, select the word which cannot be formed using the letters of the given word.
TROPICAL
A word has been given, followed by some words, one of which cannot be formed by using the letters of the word “ FRIGHTEN ” only once. Find that word...
If it is possible to make to make only one meaningful word with the first, second, fifth, sixth and ninth letters of the word “HYDERABAD”, which of ...
Which can be formed by using the letters of the given word.
GENERALIZATION
Find which one of the given words cannot be made from the letters of the given word ‘ PERIPHERAL ’ .
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Find which one of the given words can be made from the letters of the given word.
‘ SMARTLY ’
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In the word ‘RESEARCH’, first all the opposites of each letter are written, then all the letters formed are written in an alphabetical order form,...