Module: General Practice
Q35: What is the minimum periodicity for a Regulated Entity (RE) to conduct a periodic review of the risk categorisation of accounts?
✅ Correct Answer: A
A system of periodic review of risk categorisation of accounts shall be put in place, with such periodicity being at least once in six months.
Timelines are crucial for RBI KYC Guidelines MCQs.
Timelines are crucial for RBI KYC Guidelines MCQs.