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The Reserve Bank has instructed banks and other financial institutions to ensure cross-border as well as domestic wire transfers contain complete information about the originator and beneficiary. The central bank has updated instructions in the Master Direction on Know Your Customer (KYC) related to wire transfers and also aligned the same with the relevant recommendation of the Financial Action Task Force (FATF). Also, domestic wire transfers, where the originator is an account holder of the ordering regulated entity (RE), should be accompanied by originator and beneficiary information, as in the case of cross-border wire transfers. Domestic wire transfers of Rs 50,000 and above, where the originator is not an account holder of the ordering RE, shall also be accompanied by originator and beneficiary information as indicated for cross-border wire transfers. Ordering RE refers to the financial institution which initiates the wire transfer and transfers the funds on behalf of the originator.
Netting is a common practice recommended for:
Pusa Surya Mango cultivar is selected from
Malpighian tubules are excretory structures found in the excretory system of certain organisms. Which of the following statements about Malpighian tubul...
The operation of separating the grains from the plants or of loosening the edible part of grain (or other crop) from the straw to which it is attached i...
One hectare is equivalent to
What is the name of the group of fungi which lead to spoilage of food having high sugars and high salt concentration like dried fruits, jam, honey?
T o which hybridisation techniques do the following examples belong to? Cross between two inbred lines of Maize_
Which component of a disc harrow prevents clogging and removes soil from the concave side of the disc?
The disc plough is designed to work in all types of soil for functions such as soil breaking, soil raising, soil turning and soil mixing. Tilt angle of ...
Which type of vegetable gardening is characterized by the production of vegetables on a large scale for distant markets?
