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KYC means “Know Your Customer”. It is a process by which banks obtain information about the identity and address of the customers. This process helps to ensure that banks’ services are not misused. The KYC procedure is to be completed by the banks while opening accounts. Banks are also required to periodically update their customers’ KYC details.
According to SEBI(DP) Regulations, 2018 The governing board of every depository shall include all except
An LLP shall ensure that all official correspondences take place:
Writ of Mandamus may be issued to
The maximum number of directors in a public company can be _______________ and it can be more than the said number if the company passes a______________...
What was held by the Court in the case of Powell v. Lee?
As per section 81 of IPC motive should be___________________
Pooling of funds under any scheme or arrangement involving a corpus amount of …………… shall be deemed to be a collective investment scheme
...Under the Contempt of Courts Act an appeal shall lie as of right from any order or decision of the High Court in the exercise of its jurisdiction to pun...
As per Section 24A of SEBI Act, compounding of offence by Securities Appellate Tribunal can be done
What does the term "Air Pollutant" refer to in the context of the Air Prevention and Control of Pollution Act 1981?