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RBI guidelines strictly prohibit using introductions from existing customers as a means of verifying new customers. This is to ensure that financial institutions independently verify the identity of their customers, avoiding the risks associated with fraudulent activities. The other options are requirements as part of the Customer Identification Procedure (CIP) , ensuring thorough customer verification and documentation. Â
Personal checks, cashier's checks, money orders, certificates of deposit (CDs), promissory notes, and traveler's checks are called NID. What does ‘Iâ€...
With effect from February 4, 2020, the Deposit Insurance and Credit Guarantee Corporation (DICGC) increased the insurance cover for depositors in insure...
For the 18th Lok Sabha elections, which district in Haryana featured in special Pink, Green, Youth, and PWD booths?
What unit is primarily used to measure distances between celestial bodies?
Bhimbetka, a noted site of the Palaeolithic period, is located in which state of India?
Who among the following designed a campaign that came to be known as the ‘Rowlatt Satyagraha’?
What is the maximum limit to invest in NSC (National Savings Certificates)?
United Bank was merged with __Bank in 2020.
Which of the following diseases is caused by fungus?
Soniji Ki Nasiya Temple of Ajmer, built in the 19th century, is dedicated to ________.