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from academiainsider.com
Master directions on fraud risk management in commercial banks (including regional rural banks) and all india financial. The reserve bank of india has started issuing master directions on all regulatory matters beginning january 2016. The definition of a beneficial owner. Banks should follow normal banking procedures and. Please find enclosed as annex ‘reserve bank of india (fraud risk management in nbfcs) directions, 2024’. Adhere to the provisions of.
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