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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...
Internal control procedures are crucial in any business because they increase the level of system transparency, which boosts operational effectiveness and...
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Did you or anybody in your family invest in Axis Bank Limited shares during the 1990s or early...
The Pharmaceutical industry is India's top gross domestic product (GDP) contributor. The market...
In the evolving international trade space, ensuring supply chain security and compliance with t...
Investment in shares of big public sector companies such as Coal India Limited (CIL) provides l...
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