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Canberra is the capital city of Australia.
According to RBI’s KYC Directions, which account type can have relaxed identification requirements under specific circumstances?
A bank finds it difficult to repay the short term deposits on maturity because the funds of the bank are locked in ____
As per the Nayak committee, what percentage of its annual projected turnover should a n MSME get as working capital from a bank?
What is the minimum duration for which a small account can remain operational after opening without furnishing an Officially Valid Document (OVD)?
According to RBI, which of the following is considered an “Officially Valid Document” (OVD) for KYC purposes?
Which portal monitors outstanding dues to MSEs?
Which of the following is not allowed in small accounts?
What is required for conducting V-CIP (Video-Based Customer Identification Process)?
Which of the following entities was formed to identify and check fraudulent activity in lending transactions against equitable mortgages?
According to RBI's KYC Directions, if KYC/AML standards differ between RBI and a host country regulator for foreign branches of Indian banks, which stan...