Question
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 standard should be followed?Solution
RBI mandates that foreign branches or subsidiaries of Indian banks must adhere to the more stringent AML/KYC standards between RBI’s guidelines and the host country’s regulations. This ensures robust compliance and mitigates the risk of money laundering across different jurisdictions.
The "Great Barrier Reef" is located off the coast of which country?
Which ocean is the smallest by surface area?
To achieve a geosynchronous Earth orbit, a spacecraft should initially be launched into an elliptical orbit with what approximate apoapsis altitude?
Which of the following is a part of the Eastern coast?
What geographical term describes a large sea inlet that is usually concave?
Identify the Southernmost Point of India's Territory:
Which of the following is the highest peak in the world?
Tungabhadra and Bhima rivers are tributaries of which river?
Deserts account for approximately what percentage of the Earth’s land surface?
Arrange the following North-Eastern hills in order starting from North to South:
1. Lushai Hills
2. Manipur Hills
3. Patkai ...
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