A bank finds it difficult to repay the short term deposits on maturity because the funds of the bank are locked in ____
Who is responsible for ensuring compliance with the obligations imposed under Chapter IV of the PML Act and for reporting to the Financial Intelligence ...
When REs use Aadhaar for customer verification in offline mode, what is mandatory according to RBI guidelines?
What is the threshold aggregate annual credit limit for deposit accounts opened using Aadhaar OTP-based e-KYC?
What is the minimum duration for which a small account can remain operational after opening without furnishing an Officially Valid Document (OVD)?
According to RBI's KYC Directions, if KYC/AML standards differ between RBI and a host country regulator for foreign branches of Indian banks, which stan...
Which portal monitors outstanding dues to MSEs?
Which of the following entities was formed to identify and check fraudulent activity in lending transactions against equitable mortgages?
What is a primary condition under RBI guidelines for REs when onboarding non-resident customers with limited KYC documentation?
What is the maximum aggregate balance allowed in accounts opened using Aadhaar OTP-based e-KYC in non-face-to-face mode?
