Finance Business

Never Stop Learning

Finance

Functions of the Financial Action Task Force (FATF)...

FATF

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...

Read More
Credit Co-operative Society

Co-operative Credit Societies in India: Registration an...

Credit societies

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...

Read More
Digital Banking

Data Protection and Offshore Banking

Offshore Banking

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...

Read More
Finance Business

Applicability of Internal Financial Controls for Privat...

Internal Financial Controls

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...

Read More
Credit Co-operative Society

Why Cooperative Credit Societies are a Mess?

Cooperative Credit Societies

A Cooperative Credit Society is a financial organisation owned and run by its members. Credit cooperative societies are established with the primary object...

Read More
Credit Co-operative Society

Interest Income earned by Co-operative Societies Eligib...

Co-Operative society

Tax deductions are claims made to minimize your taxable income and result from a taxpayer's varied investments and costs. Therefore, taking an income tax d...

Read More
Insurance License

Compliance with Policies and Procedures for Insurance B...

Procedures for Insurance Brokers

Compliance with policies and procedures for insurance brokers is crucial. Policies and procedures are designed to ensure that insurance brokers operate eth...

Read More
Finance Business

Internal Control for Better Compliance

Internal Control

Internal control procedures are crucial in any business because they increase the level of system transparency, which boosts operational effectiveness and...

Read More

Trending Posted

Get Started Live Chat