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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.
Four of the five among the following are similar in such a way to forms a group, who among the following doesn’t belong to that group?
How many persons are sitting on the right of P and on the left of T?
Four doctors N, M, Q and P and four nurses A, B, C and D are sitting around a circular table facing each other. No two nurses or two doctors are sitting...
How many persons sitting between I and H?
Who among the following person sits immediate right of A?
Who sits third to the left of T?
How many seats are between M and S when counted from the left of S?
Who among the following person sits second to the left of L?
How many persons are sitting between person R and person T?
Jigyasa is seven ranks ahead of Shekhar in a class of forty students. If Shekhar is 16th from the last, what is Jigyasa’s rank from the top?
