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Know your customer (KYC) is the process of a business verifying the identity of its clients. Know your customer policies are becoming much more important globally to prevent identity theft, financial fraud, money laundering and terrorist financing.
Heart transplantation is first done by
Which of the following acts empowers RBI to regulate Non-Scheduled Banks?
The Maximum time period of the Recurring Deposit is
Which amongst the following nations is not a member of the Shanghai Cooperation Organisation (SCO)?
Who is the present MD and CEO of AU Small Finance Bank ?
Call money is valid for
Axis Bank has its Head office in __________ and Registered office in _________ .
The other name for SWIFT code is
When was the Banking Regulation Act passed?
What is the full form of the term LIBOR as used in financial/banking sector?