Question
Who is considered a Beneficial Owner under RBI KYC
norms?Solution
A Beneficial Owner (BO) is defined under KYC norms as an individual who ultimately owns or controls the entity. In case of a company, it is typically someone who owns or controls ≥25% of shares, capital, or voting rights.
Recently who among the following person had recently appointed as the fourth whole time member for the term of three years by market regulator SEBI?
Which of the following vitamins is synthesized due to the striking of the ultraviolet (UV) rays from sunlight to the human skin?
What does the term "regatta" refer to?Â
The ‘Grow More Food’ campaign was launched in the year:
In November 2021, Shahrukh Khan won the Syed Mushtaq Ali T20 trophy by hitting a six on the final ball. To which state does he belong?
What was India's rank in the Asia-Pacific Personalised Health Index released by the Economist Intelligence Unit in January 2021?
The campaign 'Ek Tareekh, Ek Ghanta, Ek Sath' is associated with which occasion?
Which of the following is NOT the function of a commercial bank?
What was the decline in Indian startup funding in 2023 compared to 2022?
Exit for NPS: In case the total corpus in the account is less than or equal to _________ as on the Date of Death of the Subscriber (Government sector), ...