The Reserve Bank of India has launched a new 'SupTech' initiative DAKSH - the bank's Advanced Supervisory Monitoring System, which is expected to make the supervisory processes more robust. DAKSH is a web-based end-to-end workflow application through which RBI shall monitor compliance requirements in a more focused manner with the objective of further improving the compliance culture in Supervised Entities (SEs) like Banks, NBFCs, etc The application will also enable seamless communication, inspection planning and execution, cyber incident reporting and analysis, and provision of various MIS reports, among others, through a platform which enables anytime-anywhere secure access.
When is a person said to be guilty of the offence of money-laundering as per the Prevention of Money-Laundering Act, 2002?
According to the provisions of the Banking Regulation Act, how long can a banking company hold immovable property acquired by it?
_____________ shall conduct the entire corporate insolvency resolution process and manage the operations of the corporate debtor during the corporate in...
As per the Specific Relief Act when can section 8 of the Act be invoked ___
Who is eligible to employ an agent as per the Special Contract Act?
What must happen to a document, record, or article that is seized or produced under the Consumer Protection Act?
Section 39 defines the word “voluntarily” with reference to:
A wishes to prove, by secondary evidence, the contents of a lost document.
How much time was taken by the Constituent Assembly of India to complete the lengthiest Constitution of the world i.e.
The Constitution of India?
Under Section 15 of CPC, every suit shall be instituted in?
