Question
Under the amendments made to widen the scope of the
Prevention of Money Laundering Act,the threshold of the shares relating to beneficial ownership has been reduced to _______ from 25% ?Solution
Explanation: The recent amendments made to the Prevention of Money Laundering Act have lowered the threshold for beneficial ownership to 10% of shares from the earlier 25%. Reporting entities such as banks and financial institutions are mandated to identify the beneficial owners where the client is acting on behalf of its beneficial owner.
Which of the following tool is used in monetary policy by the RBI, that allows banks to borrow money through repurchase agreements (repos) or for banks ...
Which of the following is/are the indicator/indicators used by IFPRI to compute the Global
Hunger Index Report?
1. Undernourishment
Which of the following countries is not one of the top 5 countries in the Global Innovation Policy Center of the U.S. Chamber of Commerce?
The Organisation for Economic Co-operation and Development is an intergovernmental organization founded in 1961 to stimulate economic progress and world...
The purchase of shares and bonds of Indian companies by Foreign Institutional Investors is called?
In which of the following satisfies the conditions for a monopsonistic market?
Consider the following statements:
1. Minority Stake Sale happens when the Government intends to sell a part of the PSU from its overall sharehol...
Which of the following is not a ‘Public Good’?
Under PMUY (1.0 2.0), How many LPG connections have been given ?
Digilocker is an initiative under the Digital India Program by which ministry?
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