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The obligations of reporting entities under the Prevention of Money Laundering Act (PMLA) of 2002 are defined in Section 12 of the Act:
Which of the following RBI directions provides the legal authority for the issuance of the Master Direction on KYC?
Which private general insurer launched "Insurance Samjho," a Gen AI powered bot designed to simplify insurance complexities for customers?
Which of the following securities are included as eligible securities for margin trading facility provided by the stock brokers?
An agreement that is sold over an exchange to buy/sell a financial instrument at a fixed future date is know :
The framework for establishing good corporate governance and accountability was originally set up by the:
HDFC Bank launched GIGA, a financial product designed for which group of individuals?
Which inventory costing formula calculates value of closing inventory considering that inventory most recently purchased has not been sold?
Under the revised framework for Commercial Papers (CPs), what is the requirement for settlement of primary issuance of CPs in terms of time?
POP launched India's first multi-brand co-branded credit card in collaboration with which two entities?
How much did the Reserve Bank of India approve to transfer as a dividend to the Government of India for FY24?
