The Reserve Bank of India (RBI) recently updated Know Your Customer (KYC) norms for politically exposed persons (PEPs) who transact with regulated entities (REs), seeking to comply with the recommendations of the Financial Action Task Force (FATF). In the amended KYC master direction, the central bank defines PEPs as "individuals who are or have been entrusted with prominent public functions by a foreign country, including the heads of states/governments, senior politicians, senior government or judicial or military officers, senior executives of state-owned corporations, and important political party officials".
Axis Bank has its Head office in __________ and Registered office in _________ .
Where is the headquarter of UCO bank?
RBI recently reduced the risk weightage on home loans above Rs 75 lakh from 75% to
The inability of a debtor to pay their debt is known as..........................
Repo and Reverse repo rates are two rates set by RBI for .................... ?
CIBIL stands for ?
Which one of the following statements is true
The Maximum time period of the Recurring Deposit is
What is “Non-Interest Income” of banks?
Match the following
Specialised Financial Institution SIDC
Investment I...
