By when did the Reserve Bank of India (RBI) direct all banks to ensure full compliance with KYC provisions, as per the guidelines introduced in 2002?
The Reserve Bank of India introduced KYC guidelines for all banks in 2002. In 2004, RBI directed that all banks ensure that they are fully compliant with the KYC provisions before December 31, 2005. The purpose was to prevent money laundering, terrorist financing and theft.
With reference to ‘Indian Ocean Dipole (IOD)’ sometimes mentioned in the news while forecasting Indian monsoon, which of the following statements is...
Regarding oilseeds, consider the following statements:
1. Mustard is cultivated as a kharif crop.
2. Dry lands of Malwa plateau are f...
Debsa Pass is a mountain pass in which state?
What is common to the places known as Aliyar, Isapur and Kangsabati?
Which of the following is not the Source of River Ganga?
Earthquakes occur most frequently at which part of earth?
Which of the following river forms Inland drainage basin?
1. Kantu river
2. Sukri River
3. Sabarmati River
4. Ghaggar river<...
Another name of Carborundum is
Sink hole is the Phenomenon of which type of topography?
Consider the following statements with respect to the black soils:
1. It is found in parts of Tamil Nadu.
2. It is clayey, deep and i...
