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NGO

Audit of Non-Profit Organization: A Checklist to Follow...

Audit of Non-Profit Organization

A non-profit organization is also under an obligation to conduct an audit of its financial statements on an annual basis. The donors have the right to know...

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Foreign Exchange Management

Retail Foreign Exchange Transactions (Regulation NN)...

Retail Foreign Exchange Transactions

Retail Foreign Exchange Transactions, commonly known as Forex trading, involve the buying and selling of foreign currencies for the purpose of earning a pr...

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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...

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Foreign Exchange Management

BIS Guidance for Foreign Exchange Providers

Foreign exchange providers

The Bank for International Settlements (BIS) is an international financial institution that promotes international monetary and financial cooperation and s...

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IRDA

What is a Third Party Administrator in Health Insurance...

Third Party Administrator

The word "TPA" refers to a third-party administrator who serves as an intermediary between the policyholder and the insurer. It is a business, agency, or o...

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Foreign Exchange Management

Compendium of Foreign Exchange Regulations (CFER) and i...

Compendium of Foreign Exchange Regulations

The Compendium of Foreign Exchange Regulations (CFER) and its Manual serve as a comprehensive guide to the regulatory framework governing foreign exchange...

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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...

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Global Registration

Everything related to the Registration of the Trademark...

Trademark in Greece

It is important to register the trademark in Greece in order to get legal trademark protection. A trademark in Greece is valid for 10 years of time period,...

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