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The Financial Action Task Force, i.e. FATF (the Force), is the global money laundering and terrorist financing watchdog, established in 1989 and is based i...
The growth of a thriving global network of co-operative credit societies has enhanced the standard of living in society. Co-operative Credit Societies are...
The demand for offshore banking has increased over the past couple of years. With the increase in inter-relatedness between politics and the economy, inves...
The Internal Financial Controls under the Companies Act 2013 provide the applicability as mentioned under section 134(5) of the Companies Act 2013. The dir...
A Cooperative Credit Society is a financial organisation owned and run by its members. Credit cooperative societies are established with the primary object...
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Compliance with policies and procedures for insurance brokers is crucial. Policies and procedures are designed to ensure that insurance brokers operate eth...
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Are your GAIL India Limited shares now eligible for transfer to the IEPF Authority, or have the...
India's financial sector is changing due to advancements in technology and new regulations. GIF...
The Indian startup ecosystem, which is the third-largest in the world, is expected to become a...
India's startup ecosystem has recently experienced a rapid rise as a global powerhouse. Several...
In the Union Budget 2024, Finance Minister Nirmala Sitharaman announced several changes to the...
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