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The correct answer is C
When REs use Aadhaar for customer verification in offline mode, what is mandatory according to RBI guidelines?
The digital payment system UPI, has been developed by which of the following institutions?
What are sweat equity shares?
Which of the following entities was formed to identify and check fraudulent activity in lending transactions against equitable mortgages?
In cases where REs are unable to meet Customer Due Diligence (CDD) requirements due to a customer’s lack of cooperation, what is the recommended actio...
As per the Nayak committee, what percentage of its annual projected turnover should a n MSME get as working capital from a bank?
What is a primary condition under RBI guidelines for REs when onboarding non-resident customers with limited KYC documentation?
In India, the primary legal framework for Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) is provided by _________.
The CIBIL MSME Rank (CMR) is a credit score that helps lenders assess the risk of lending to MSMEs. What is the scale used for CMR?
What is the maximum aggregate balance allowed in accounts opened using Aadhaar OTP-based e-KYC in non-face-to-face mode?
