Question
The Reserve Bank of India advised banks to make the
Know Your Customer (KYC) procedures mandatory while opening and operating the accounts. Under section 35A of which act has the RBI issued the KYC guidelines?Solution
These guidelines are issued under Section 35A of the Banking Regulation Act, 1949 and Rule 9(1D) of Prevention of Money-Laundering (Maintenance of Records) Rules, 2005. Any contravention thereof or non-compliance shall attract penalties under Banking Regulation Act.
Dr. Yamini Krishnamurthy, who passed away in 2024, was an acclaimed performer in which Indian classical dance forms?
As on January 2020, Shri Bhupesh Baghel is the Chief Minister of which of the following states?
Who won gold medal in National Women’s Boxing Championship recently held in Haryana?
Which of the following is NOT a folk dance belonging to the union territory of Jammu and Kashmir?
In which year was the Indian Banks' Association (IBA) formed?
When was 'Jal Jeevan Mission' launched?
Match the following Passes on LIST 1 and LIST 2 (wrt LIST A)
1) Burzil and Zojila –                   1. Uttarakhand
The place named Ushidhwaj mentioned in Buddhism has been identified at which place?
Which is correct about Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY)?
Which bank wins the right to repossess and sell the businessman Vijaya Mallya luxurious house in London?