Question
Which of the following letter-clusters will replace the
question mark (?) in the given series? RI, PK, LO, FU, XC, ?Solution
The correct answer is C
Who is responsible for ensuring compliance with the obligations imposed under Chapter IV of the PML Act and for reporting to the Financial Intelligence ...
When REs use Aadhaar for customer verification in offline mode, what is mandatory according to RBI guidelines?
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...
What is the threshold aggregate annual credit limit for deposit accounts opened using Aadhaar OTP-based e-KYC?
The CIBIL MSME Rank (CMR) is a credit score that helps lenders assess the risk of lending to MSMEs. What is the scale used for CMR?
Which among the following items link the Income Statement and the Balance Sheet
What is the maximum aggregate balance allowed in accounts opened using Aadhaar OTP-based e-KYC in non-face-to-face mode?
Which of the following is not allowed in small accounts?
Within how many days should payment to an MSME supplier be made to allow it as an expense, for the computation of income under Income Tax Act?
Which of the following would not affect bank reconciliation?
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