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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...
Retail Foreign Exchange Transactions, commonly known as Forex trading, involve the buying and selling of foreign currencies for the purpose of earning a pr...
Compliance with policies and procedures for insurance brokers is crucial. Policies and procedures are designed to ensure that insurance brokers operate eth...
The Bank for International Settlements (BIS) is an international financial institution that promotes international monetary and financial cooperation and s...
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...
The Compendium of Foreign Exchange Regulations (CFER) and its Manual serve as a comprehensive guide to the regulatory framework governing foreign exchange...
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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On June 18, 2025, SEBI announced major changes in the SEBI Merchant Banker Regulations in its p...
The NBFC sector in India has long played a key role in credit distribution. However, the bigges...
The world of offshore jurisdictions is clouded by misconceptions. But these financial hubs like...
Azerbaijan is rapidly positioning itself as a gateway between Europe and Asia and its free zone...
NBFCs or Non-Banking Financial Companies play a vital role in the Indian economy. They provide...
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