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.
Statements:
I @ Y © Z * A $ M
Conclusions:
I. Z * M
II. A % Y
III. A % I
Statements: D = E ≥ G = K, O > B ≤ C = K, E ≤ I < F
Conclusions: I.F > K II. I ≥ G
...Which of the following set of symbols should be placed in the blanks respectively (from left to right) in the given expression in order to make the expr...
In the question, assuming the given statements to be true, find which of the conclusion (s) among given two conclusions is /are definitely true and the...
Statements: E > U > V ≥ K > F; E ≤ N = L < H
Conclusions: I. L > K II. U < H
In the question, assuming the given statements to be true, find which of the following conclusion(s) among the three conclusions is/are true and then g...
Statements:
C > D ≥ E ≤ F; Y ≥ Z ≥ A = C
Conclusion:
I. Y > F
II. F ≥ Y
Statements : C ≤ A < B ≤ D; E < B > F > G; I < H < G
Conclusions :
I. B > I
II. D > H
III. H < B
Statements: B < C ≤ D; A < B; E < D ≥ F
Conclusions:
I. F < B
II. A < D
III. E < C
Statement-1 - P > Q ≥ R < S > T
2 - L ˃ R ≥ M ≥ N
Conclusions:
P > N
Q ≥ M
L < N
...
Relevant for Exams:
