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The word record keeping can be defined as the process of gathering data in a predefined manner and preserving it for future purposes. The record must be ma...
The IFSCA[1] or International Financial Services Centres Authority, issued IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer...
The IFSCA or International Financial services centres authority, issued IFSCA AML/CFT Guidelines, 2022 on 28th October 2022. Under the said guidelines, it...
The IFSCA or International Financial services centres authority, issued IFSCA (Anti Money Laundering, Counter-Terrorist Financing & Know Your Customer)...
The International Financial services centres authority through IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines...
The IFSCA, or International Financial Services Authority, is established by the Government of India to regulate international financial services centres in...
NBFCs or Non-Banking Financial Companies play a vital role in the Indian economy. They provide...
NBFCs, or Non-Banking Finance Companies, play a very important role in the Indian economy. In t...
GenAI is a technology that surpasses the limitations of conventional AI to create innovative, p...
India’s non-banking financial company (NBFC) sector will enter a new digital era in 2026. Dig...
Non-banking financial companies (NBFCs) are playing an important role in India's financial sect...
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