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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".
The Basel III capital regulations are based on which of mutually reinforcing Pillars
Which of the following is a capital expenditure?
What does ‘C’ in LCR stand for?
What will be the exchange gain/loss on USD Forward Sale contract booked at 85.12, and cancelled on maturity at 84.30 INR/USD?
Job ___________ is the process of describing jobs and arranging their interrelationships.
Acompanyshall not, at any time, vary the terms of a contract referred to in theprospectusor objects for which the prospectus was issued, except subject ...
In capital budgeting, the profitability index method is also known as:
In risk management (Basel framework) advanced internal ratings-based (A-IRB) approach is used for measurement of?
Managing risk in a bank means _______
A. not entering into any business where there appears to be risks
B. implementing the appropriate po...
Which of the following is not one of the major infrastructure components of GIFT City?