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The obligations of reporting entities under the Prevention of Money Laundering Act (PMLA) of 2002 are defined in Section 12 of the Act:
Which company has entered into a strategic partnership with Hyperface, a Credit Cards-as-a-Service (CCaaS) platform to facilitate the digital issuance o...
______ has tied up with US’s Bridgepointe Technologies to help enable the latter’s enterprise customers to expand to India and Africa leveraging t...
Which of the following statements about recent RBI's state of the economy report is/are correct?
1. The report suggests the Indian corporate sect...
Which country’s King Willen -Alexander opened the world's largest canal lock, Zeesluis IJmuiden.
Who was recently appointed as the President of the European Council?
Which company has unveiled a new development centre in Visakhapatnam, Andhra Pradesh, aiming to bring the workplace closer to its employees and harness ...
Payment Lounge, introduced by Aditya Birla Capital Digital Limited, is described as an omni-channel platform. What does "omni-channel" mean in this cont...
When is “World Day Against Child Labour” is being celebrated across the globe?
Which private sector bank has launched foreign outward remittance service through mobile banking, after this Non-resident external and resident savings...
