Which Act lays down provisions related to KYC norms?
Section 11A. Verification of Identity by Reporting Entity—(1) Every Reporting Entity shall verify the identity of its clients and the beneficial owner, by— (a) authentication under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 (18 of 2016) if the reporting entity is a banking company; or (b) offline verification under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 (18 of 2016); or (c) use of passport issued under section 4 of the PassportsAct, 1967 (15 of 1967); or (d) use of any other officially valid document or modes of identification as may be notified by the Central Government in this behalf.
REC Power Development and Consultancy Limited (RECPDCL) signed an MoU with which company for the joint development of utility-scale renewable energy pro...
Which of the followings committee of RBI is formed with the mission of fixing the benchmark policy interest rate (repo rate) to restrain inflation withi...
The Senegal national football team has defeated which football team in the Africa Cup of Nations championship?
Which project in Bangladesh will receive the highest amount of funding from the World Bank's recent agreement?
What is the SLR (Statutory Liquidity Ratio) requirement (as a percentage of NDTL) for Payment Banks?
Which of the following countries is not in the top 5 Economies in the world as of 2024?
_____ edition of Winter olympics was held in Beijing, China from 4 - 20th February, 2022?
________ has launched a supercomputing solution for Artificial Intelligence (AI) training, in partnership with NVIDIA for enabling large enterprises, ...
Union Cabinet approves revision of pension of Armed Forces Pensioners/family pensioners under One Rank One Pension w.e.f. ________.
Flipkart has partnered with which state government through an MoU under its Flipkart Samarth program that aims at digitizing local businesses that focus...