Start learning 50% faster. Sign in now
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 j urisdictions .
Central Depository Services Limited is promoted by which of the following:
For an instant electronic fund transfer service that allows inter and intra-bank transfers within seconds to the customer account is a concept of?
The National Green Tribunal Act 2010 is related to:
_______ state railway station has been renamed as ‘Patalpani Railway Station’ ?
Hanoi serves as the capital city of which Southeast Asian country?
' Thoda ' a sport dance belongs to which of the following states?
What was India’s rank in the global startup ecosystem index 2021 ?
Who is the present Governor of RBI?
Amnesty International is a _____________
As compared to GDR, exchange rate risk is more in FCCB as interest is payable in foreign currency