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The Reserve Bank of India (RBI) recently updated Know Your Customer (KYC) norms for politically exposed persons (PEPs) who transact with regulated entities (REs), seeking to comply with the recommendations of the Financial Action Task Force (FATF). In the amended KYC master direction, the central bank defines PEPs as "individuals who are or have been entrusted with prominent public functions by a foreign country, including the heads of states/governments, senior politicians, senior government or judicial or military officers, senior executives of state-owned corporations, and important political party officials".
What does the principle of "burden of proof" under the Indian Evidence Act state?
As per section 3 of the Prevention of Corruption Act, 1988, who has the power to appoint special Judges?
As per the Constitutional provisions with whom does the authority to alter the boundaries of states in India lies with?
Provisions as to the Administration of Tribal Areas as to Assam, Meghalaya, Tripura and Mizoram is in which schedule of the Constitution of India?
Amicus Curiae means_____________
Who ever counterfeits, or knowingly performs any part of the process of counterfeiting, any currency-note or bank-note, shall be punished with_____
According to the Occupational Safety, Health and Working Conditions Code, 2020 the _______________ be responsible for making financial and other provis...
For the purpose of hearing any reference under Article 143 of Constitution of India, the minimum number of judges of Supreme Court who are to sit for th...
Delhi High Court issued guidelines for the protection of witness in
The Court shall take Judicial Notice of certain facts. Which of the following facts is not included?
