RBI, Explanation: IFSCA (Banking) Regulations, 2020: Rule 14. Know Your Customer and Anti-Money Laundering measures applicable to a Banking unit: A Banking Unit shall follow Know Your Customer norms, combating of financing of terrorism and other anti-money laundering requirements, including reporting requirements issued by the Reserve Bank from time to time, unless otherwise specified by the Authority.
A proceeding for maintenance under S. 125 shall be made at:
A transfer Rs. 500 to his niece C if she will desert her husband. The transfer is
A reserve account that shall not be used by the company for any purpose other than repayment of deposits is called_____.
What is the condition for members of the Delhi Special Police Establishment to exercise powers and jurisdiction in a state as per the Delhi Special Poli...
There is no right to private defence against which of the following as per IPC?
What is the maximum term of simple imprisonment the Court may impose in default of payment of fine or community service as laid down under Bharatiya Ny...
What does ‘R’ in SARFAESI stands for?
What does ‘R’ in SARFAESI stands for?
When can a creditor, member, or partner of a corporate debtor apply to the Adjudicating Authority to declare undervalued transactions void and reverse i...
In High Courts having ordinary original civil jurisdiction, how can the State Government constitute Commercial Courts at the District Judge level as lai...
