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.
Which sport will debut as a Demonstration Sport at the 2026 Asian Games?
Who was selected as the torchbearer from India for the 2024 Paris Olympics?
Which of the following sports is associated with the term 'Time trial'?
From which Indian state does Rohan Bopanna hail who recently retired from tennis?
How many medals did India secure at the Paris 2024 Paralympic Games, and what was the country's ranking among participating nations?
Which of the following is NOT a component of a javelin in the sport of javelin throw?
Who clinched the gold medal in men's singles tennis at the 2024 Paris Olympics?
Which sport uses the term "hat-trick" to describe three consecutive successes by a player in a single game?
Where did the 3rd edition of the ASF Asian Surfing Championships take place in 2024?
Which International Tennis Tournament is held on grass courts?
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