Bankers have to maintain secrecy of customer accounts as per the provisions of                

Related MCQs

• A customer is required to maintain adequate balances in his/her accounts in order to use his           card in the merchant establishments?
• Which Bank of India maintains the Principal Accounts of Central as well as State Governments at its Central Accounts Section?
• Which of the following types of accounts are known as ‗Demat Accounts‘?
• As part of FATCA compliance, the Central Board of Direct Taxes (CBDT) has asked the banks/financial institutions to link their accounts with Aadhar number and self-certification from customers by April 30th, 2017 to avoid closure of accounts. FATCA stands for-
• The Know Your Customer (KYC) norms of opening a bank account has been relaxed for the accounts with minimum balance of
• Under merchant banking, consultancy services are rendered by banks/merchant bankers for
• The number of lead merchant bankers may not exceed in case any issue of, issue size 200crore to 400crore?
• Role of merchant bankers——–?
• KYC –Know Your Customer is to identify the Customer, whereas AML- Anti Money Laundering is to identify the Source of Income:
• KYC‘ (Know Your Customer) norms were implemented in the Indian banking system in 2002 as per the directive of ?