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The IFSCA or International Financial Services Centres Authority issued IFSCA (Anti Money Laundering, Counter-Terrorist Financing & KYC) Guidelines, 202...
Standard of auditing 230 refers to the auditor's purpose in constructing documentation of audit, which gives an adequate and relevant record of the basis f...
Every entity, such as banks, non-banking financial companies (NBFCs), etc., which is regulated by any of the Government authorities or regulatory bodies, n...
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The Securities and Exchange Board of India (SEBI) has recently proposed a review of the categor...
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