Question
According to the circular on KYC amendments, politically
exposed persons (PEPs) fall under enhanced due diligence requirements. Which of the following is not included in the definition of PEP?Solution
The "Master Direction on KYC" defines PEPs to include senior politicians, senior government officials, judicial officers, and executives of state-owned corporations but does not include private company executives.
When an order under Section 5(1) extends DSPE powers to any such area, Section 5(2) provides that a member of the DSPE, while discharging the functions ...
A consumer is not satisfied with District Forum. In how many days can he challenge the same and approach the State Commission?
Consider the following statements regarding Section 3(4) (Permitted Information Agreements) of the Competition Act:
Statement 1: Agreements ex...
According to Section 10 of the Transfer of Property Act, 1882 where a condition or limitation absolutely restraining the transferee from parting with o...
“Registered office of company” is governed by which section?
Under the Transfer of Property Act, 1882 ‘Attached to the earth' doesn't mean:-
According to Indian Partnership Act, 1932 the property of the firm includes:
Under the amended DSPE Act (via Section 26), the Director of CBI (DSPE) must have a minimum tenure of:
House-trespass, as defined under Section 329(2), requires:
Written communication shall be made by ___________ to the President before a Proclamation is issued by him under Art. 352 (1).
