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Sufficiency and appropriateness are the most important qualities to determine the strength of the audit evidence
What is the maximum aggregate balance allowed in accounts opened using Aadhaar OTP-based e-KYC in non-face-to-face mode?
What is the threshold aggregate annual credit limit for deposit accounts opened using Aadhaar OTP-based e-KYC?
In the context of wire transfers, who is defined as the “Beneficiary” according to RBI’s KYC guidelines?
What is the primary role of the Central KYC Records Registry (CKYCR)?
Within how many days should payment to an MSME supplier be made to allow it as an expense, for the computation of income under Income Tax Act?
What are sweat equity shares?
Who is responsible for ensuring compliance with the obligations imposed under Chapter IV of the PML Act and for reporting to the Financial Intelligence ...
Which of the following would not affect bank reconciliation?
What is the minimum duration for which a small account can remain operational after opening without furnishing an Officially Valid Document (OVD)?
Which document or act allows the RBI to issue specific KYC Directions to ensure public interest?
