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The NSG is primarily tasked with counter-terrorism efforts, including hostage rescue operations and protecting VIPs, reflecting its critical role in national security.
Who is responsible for ensuring compliance with the obligations imposed under Chapter IV of the PML Act and for reporting to the Financial Intelligence ...
As per the Nayak committee, what percentage of its annual projected turnover should a n MSME get as working capital from a bank?
What is the threshold aggregate annual credit limit for deposit accounts opened using Aadhaar OTP-based e-KYC?
What is the primary role of the Central KYC Records Registry (CKYCR)?
Which among the following items link the Income Statement and the Balance Sheet
The CIBIL MSME Rank (CMR) is a credit score that helps lenders assess the risk of lending to MSMEs. What is the scale used for CMR?
What is the minimum duration for which a small account can remain operational after opening without furnishing an Officially Valid Document (OVD)?
What is a primary condition under RBI guidelines for REs when onboarding non-resident customers with limited KYC documentation?
In the context of wire transfers, who is defined as the “Beneficiary” according to RBI’s KYC guidelines?
Which document or act allows the RBI to issue specific KYC Directions to ensure public interest?
