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It was formed in 1999, in the backdrop of the Asian financial crisis. The G20 members represent around 85% of the global GDP, over 75% of the global trade, and about two-thirds of the world population.
Which among the following items link the Income Statement and the Balance Sheet
What are sweat equity shares?
Which of the following entities was formed to identify and check fraudulent activity in lending transactions against equitable mortgages?
What is required for conducting V-CIP (Video-Based Customer Identification Process)?
Under the RBI’s KYC guidelines, “beneficial owner” for a company is identified as _________.
A bank finds it difficult to repay the short term deposits on maturity because the funds of the bank are locked in ____
Within how many days should payment to an MSME supplier be made to allow it as an expense, for the computation of income under Income Tax Act?
Which of the following would not affect bank reconciliation?
Who is responsible for ensuring compliance with the obligations imposed under Chapter IV of the PML Act and for reporting to the Financial Intelligence ...
Which document or act allows the RBI to issue specific KYC Directions to ensure public interest?
