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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.
The Bar graph given below shows the number of males and femalesManager's in four different Companies.
What is the difference between the total nu...
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If the total employees left in November from company B and D join another company E, which consists of 500 employees previously, then find the differenc...
If total female employee promoted from UCO are 66(2/3)% more than total male employee promoted from same bank, then find total employee promoted from B...
On Friday, if ratio of the speed of boat to the speed of stream is 2:1, then what is the difference between the time taken by the boat while going upstr...
