General Studies · KYC Norms
Consider the following statements regarding the Master Direction on KYC Norms issued by the RBI and identify which of them is/are correct: 1. In case of no change in the KYC information, a self-declaration from the customer shall be obtained through the customer's registered email-id, mobile number, digital channels, or letter. 2. In case of no change in the KYC information of a Legal Entity (LE) customer, a self-declaration in this regard shall be obtained from the LE customer. 3. Accounts of FPIs registered as per SEBI guidelines, for investment under the Portfolio Investment Scheme (PIS), shall be opened by accepting KYC documents as detailed in Annex III.
- 11, 2 and 3✓
- 2Both 2 and 3
- 3Only 2
- 4Only 1
Correct answer
1, 2 and 3
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