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 ____________.
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.
A alone can complete 50% of a work in 20 days while B takes 16 days more than A to complete it. If B and C together can complete the work in 24 days, th...
A and B together, B and C together and A and C together can complete a piece of work in 12 days, 11 days and 9 days respectively. Find the ratio ...
A work can be completed by ‘A’ and ‘B’, alone in 18 days and 10 days, respectively. Find the number of days taken by ‘C’ to complete the sam...
A can do a work in 10 days and B in 15 days. If they work on it together for 4 days then in how many days the remaining work will be completed by B?
A man is thrice as fast as a women and a woman is twice as fast as a boy. If all of them can do a work in 18 days. than a boy can do the work in?
Two workers A and B were put to some work. If A worked alone, he would have taken 8 hours more than when both A and B had worked together. If B worked a...
(y+15) men can do a piece of work in (z-30) days. (y-15) men can do the same piece of work in (z+45) days. If (y+25) men can do the same work in (z-45) ...
5 girls can do a piece of work in 9 days, 4 boys can do the same piece of work in 8 days, 6 men do the same piece of work in 2 days and 4 women can do t...
A and B together, B and C together and A and C together can complete a piece of work in 14 days, 15 days and 18 days respectively. Find the ratio of the...