Question
Which of the following pairs is incorrectly
matched?Solution
Dina Boluarte is the first female President of Peru, not Slovenia.
In cases where REs are unable to meet Customer Due Diligence (CDD) requirements due to a customer’s lack of cooperation, what is the recommended actio...
The digital payment system UPI, has been developed by which of the following institutions?
What is the threshold aggregate annual credit limit for deposit accounts opened using Aadhaar OTP-based e-KYC?
The process of converting a physical cheque into an electronic image for faster processing is called:
'CBS' in the context of banking stands for:
The minimum capital requirement for setting up a new universal bank in the private sector as per RBI is:
A borrower has defaulted on a term loan for over 90 days. The bank categorizes the account as an NPA. Later, the borrower partially repays the overdue a...
At 31 Mar, management projects a worst-case stress showing net technical provisions plus URR exceed current solvency margin by 10%. Regulator requires p...
When REs use Aadhaar for customer verification in offline mode, what is mandatory according to RBI guidelines?
What is required for conducting V-CIP (Video-Based Customer Identification Process)?