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Internal Audit

Audit for Forex loans given by NBFCs

The Audit for forex loans given by NBFCs lays out to discover the manifold world of reviewing foreign exchange financings given away by NBFCs, clarifying t...

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RBI Circular

RBI’s 2024 Revision on MD for Credit & Debit...

RBI's 2024 Revision on MD for Credit & Debit Card Issuances

The amendment on the master directions for credit and debit card issuance, 2022, helps in the ever-evolving landscape of financial regulations and issuing...

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Customs

Difference Between CIF and FOB

Difference Between CIF and FOB

Some of the common differences between CIF and FOB are: Meaning FOB agreements are those agreements where the seller's responsibility comes to an end once...

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Internal Audit

Banking and Financial Services Audit Checklist

Banking and Financial Services Audit Checklist

A banking and financial services audit checklist is an action carried out to examine an institution's financial stability and make sure that the laws' dire...

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Recovery of Shares

Difference Between Transfer of Shares and Transmission...

Difference Between Transfer of Shares and Transmission of Shares

The transfer of shares must be carried out regularly among the companies and plays an important role in the identification and definition of the company. T...

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Internal Audit

Audit Checklist for Prepaid Expenses

Audit Checklist for Prepaid Expenses

The audit checklist for prepaid expenses is like a guardian of precision within the cash flow management to serve as a step in ensuring the accuracy of the...

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Compliances

Foreword for Compliance Support for the Healthcare Indu...

Foreword for Compliance Support for the Healthcare Industry 

The healthcare industry needs to comply with the laws and guidelines, manage risk, and safeguard data to achieve sustainable growth and success. Healthcare...

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RBI

RBI Releases 2024 Enabling Framework for Regulatory San...

RBI Releases 2024 Enabling Framework for Regulatory Sandbox

Recently, the Reserve Bank of India has announced an update to its ‘Enabling Framework for Regulatory Sandbox’, which is a kind of mechanism truly desi...

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