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The Reserve Bank has instructed banks and other financial institutions to ensure cross-border as well as domestic wire transfers contain complete information about the originator and beneficiary. The central bank has updated instructions in the Master Direction on Know Your Customer (KYC) related to wire transfers and also aligned the same with the relevant recommendation of the Financial Action Task Force (FATF). Also, domestic wire transfers, where the originator is an account holder of the ordering regulated entity (RE), should be accompanied by originator and beneficiary information, as in the case of cross-border wire transfers. Domestic wire transfers of Rs 50,000 and above, where the originator is not an account holder of the ordering RE, shall also be accompanied by originator and beneficiary information as indicated for cross-border wire transfers. Ordering RE refers to the financial institution which initiates the wire transfer and transfers the funds on behalf of the originator.
Select the correct indirect/direct speech for the given sentence
Father said to son, “ what time do the schools open and close?”
...Choose the option that is the indirect form of the sentence.
Kishore said “I’m leaving now.”
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He told me that he had a tough time locating my house.
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She said to him, “I don’t want to go there.”
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I told them to be quiet.
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He exclaimed with regret that he had behaved very rudely with h...
Select the most appropriate indirect form of the given sentence.
Mother said to me, “Will you help me in cleaning the house?”
Select the correct direct form of the given sentence.
She exclaimed that I was wearing an exquisite ring.
The guide said to the tourists, "This will be the best day of your life."
Choose the option that is the direct form of the sentence.
My neighbour enquired how my father was.
