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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.
I was eager to meet my old friend but I had to wait for almost an hour and I was ‘ boring to death’ .
Parts of the following sentence are given as options. Identify the segment that contains a grammatical error
Instead of attend the class he wen...
Below is given a sentence divided in parts. Read the sentence to find out whether there is any error in it. The error, if any, will be in one p...
As parts of the efforts of the congress to evolve a consensus to its allies over a presidential candidate, senior party leader and Defence Minister call...
He added that he was sure that whatever differences existed between two parties will be resolved through dialogue.
In the question given below, a sentence is given, divided into parts. One of the parts may contain an error. Identify the part that contains the error,...
Find the erroneous part of the given sentence. If none of the parts contains error, mark ‘No Error’ as your answer.
They have been (A) / ...
Children who have been part in (1)/early intervention programmes have shown (2)/remarkable progress, and the process of (3)/their integration with the ...
The city traffic police have decided to (A)/monitor food delivery personnel flouting traffic rules (B)/and take action in the violators (C).
