Sort each item by what it decides
Exercise and reference answers
- Items
- Item
- Paid up equity
- Category
- Net-worth
- Item
- Free reserves
- Category
- Net-worth
- Item
- Past conviction
- Category
- Fit and proper
- Item
- Undischarged debt
- Category
- Fit and proper
- Item
- Debarment order
- Category
- Fit and proper
- Item
- Call for action
- Category
- FATF rule
- Item
- Under monitoring
- Category
- FATF rule
- Categories
- Item
- Net-worth
- Item
- Fit and proper
- Item
- FATF rule
- Instructions
- Tap an item, then tap the box it belongs in.
Explanation
_Source: RBI Master Directions on Authorisation to operate a Payment System_