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What is the threshold aggregate annual credit limit for deposit accounts opened using Aadhaar OTP-based e-KYC?
Who is responsible for ensuring compliance with the obligations imposed under Chapter IV of the PML Act and for reporting to the Financial Intelligence ...
What is the minimum duration for which a small account can remain operational after opening without furnishing an Officially Valid Document (OVD)?
Which among the following items link the Income Statement and the Balance Sheet
What are sweat equity shares?
What is the primary role of the Central KYC Records Registry (CKYCR)?
In cases where REs are unable to meet Customer Due Diligence (CDD) requirements due to a customer’s lack of cooperation, what is the recommended actio...
Under the RBI’s KYC guidelines, “beneficial owner” for a company is identified as _________.
Which of the following would not affect bank reconciliation?
As per the Nayak committee, what percentage of its annual projected turnover should a n MSME get as working capital from a bank?
