Question
Under regulation 8 of SEBI (Prohibition of Fraudulent
and Unfair Trade Practices Relating to Securities Market) Regulations, 2003, what must a person do when requested by the Investigating Authority?Solution
As per Reg 8- .(1)It shall be the duty of every person in respect of whom an investigation has been ordered 38[under regulation 5]—(a) to produce to the Investigating Authority or any person authorized by him such books, accounts and other documents and record in his custody or control and to furnish such statements and information as the Investigating Authority or the person so authorized by him may reasonably require for the purposes of the investigation.
What is the maximum term loan sanction permitted for Aadhaar OTP-based e-KYC accounts?
The 'Nostro Account' of a bank refers to:
At 31 Mar, management projects a worst-case stress showing net technical provisions plus URR exceed current solvency margin by 10%. Regulator requires p...
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G-Secs in India are issued through auctions conducted by RBI. These auctions are conducted on the Core Banking Solution (CBS) platform of RBI called
Nostro account is maintained in:
As per section 2(52) of the CGST Act, 2017, the term "Goods" includes
'CBS' in the context of banking stands for:
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Which of the following is the platform for investors to trace inactive as well as unclaimed mutual fund investments ?