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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.
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Given below are five jumbled sentences. Select the option that gives their correct logical sequence.
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Given below are four sentences, which are jumbled. Pick the option that gives the correct order.
P - He decided to make curd with the remaining m...
Which of the following is the second sentence of the passage?
Identify the option that arranges the given parts in the correct order to form a meaningful paragraph.
1. Sherlock Holmes is the
P. wh...
1. In her notes,
P. to hamper the
Q. how the lack of
R. the mediator wrote
S. communication seemed
6. creation of a settlement.
