Q13: The definition of "Regulated Entities" (REs) includes all of the following except:

All Scheduled Commercial Banks (SCBs) and Regional Rural Banks (RRBs).

All India Financial Institutions (AIFIs).

All Non-Banking Finance Companies (NBFCs).

The Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI).

✅ Correct Answer: D

The definition of "Regulated Entities" (REs) includes banks, AIFIs, and NBFCs.

CERSAI is the Central KYC Records Registry, not a Regulated Entity in this context.

Distinguishing between regulators and entities is vital for RBI KYC Guidelines MCQs.

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