Question
KYC guidelines followed by the Banks have been framed
on the recommendations of the ______Solution
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.
Which among the following is NOT included in the capital account of a country?
The appellate authority to which an appeal can be filed against any award of the Banking Ombudsman?
What is the Loan-to-Value (LTV) ratio for loans against gold, given by Scheduled Commercial Banks (SCBs)?
RBI has proposed to extend the BASEL-III Capital regulations to All India Financial Institutions (AIFIs) and minimum total capital against risk-weighted...
SEBI has allowed co-investment to be offered as a dedicated scheme within the main AIF structure. What is the investment limit by an investor in a singl...
The CRILC data is used by banks and lenders for due diligence of prospective borrowers. CRILC gets credit data from banks on exposures of what amount? ďż˝...
What percentage from the employer’s contribution towards EPF is directed towards Employees’ Pension Scheme?
Which of the following are NOT included under the ESG Debt Securities?Â
The Basel III guidelines have been implemented in India in phases starting from –
Which of the following are the stock exchanges for SME in India?
