Question
A Banking Unit shall follow Know Your Customer norms,
combating of financing of terrorism and other anti-money laundering requirements, including reporting requirements issued by the ____________.Solution
RBI, Explanation: IFSCA (Banking) Regulations, 2020: Rule 14. Know Your Customer and Anti-Money Laundering measures applicable to a Banking unit: A Banking Unit shall follow Know Your Customer norms, combating of financing of terrorism and other anti-money laundering requirements, including reporting requirements issued by the Reserve Bank from time to time, unless otherwise specified by the Authority.
Statements:
I. All pins are bins.
II. All bins are not papers.
Conclusions:
I. Some papers are pins.
II. All ...
Statements:
Q ≥ R = P; R > S ≥ Z; S ≥ B < C
Conclusions:
I. C > Z
II. B < Q
Statement:
Only a few seas are river.
Only a few rivers are pond.
Only ponds are drain.
Conclusion:
1. Some pond be...
Statements: J ≥ K ≥ L = O; M ≤ N < O; M ≥ P < K
Conclusions:
I. L < M
II. J ≥ N
III. N > P
If all the digits of the number 36722747328 are arranged in descending order from the left end, then which digit is third to the left of 4th digit from ...
Read the given statement and conclusions carefully. Assuming that the information given in the statement is true, decide which of the given conclusions ...
Statements:
Only a few blankets are quilts. No bedsheet is quilt. Only blanket is cushion.
Conclusions:
I. All bedsheets being...
Three statements are given followed by three conclusions numbered I, II and III. Assuming the statements to be true, even if they seem to be at varianc...
Infant jaundice is yellow discoloration of new born baby's skin and eyes which occurs because the baby's blood contains an excess of a yellow pigment c...
Read the given statements and conclusions carefully. Assuming that the information given in the statements is true, even if it appears to be at varianc...
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