Know your customer (KYC) is the process of a business verifying the identity of its clients. Know your customer policies are becoming much more important globally to prevent identity theft, financial fraud, money laundering and terrorist financing.
What is the International Financial Services Centre Authority and what is its role in GIFT city?
Who is the new Managing Director and Chief Executive Officer (MD and CEO) of IndiaFirst Life Insurance?
A banking company has to submit to Reserve Bank under Section 25(1) of the Banking Regulation Act, a return regarding its assets in India. The frequency...
A retail investor with a moderate risk tolerance is looking to diversify their investment portfolio and gain exposure to the stock market. They are inte...
Which city has gained the top spot on the Global Liveability Index released by the Economist Intelligence Unit (EIU)?
Which of the following statement is true?
When a commercial bank creates credit, its immediate effect is that it raises
Under the MSME Sustainable (ZED) Certification Scheme, what is the focus of the "Silver Level"?
What is the term used to describe the rate of return earned by an investor who purchases a bond and holds it until it matures?
Which of the following statements is/are true about the Bombay Stock Exchange (BSE)?
1)It is the oldest stock exchange in Asia.
2)It was e...
