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| Item Details | Price | ||
|---|---|---|---|
Concurrent Audit - Quarterly
access_time 2024-11-18T08:39:14.333Z face CA Rajeev Aggarwal
Concurrent Audit -Quarterly FFMCs having turnover equal to or less than USD 100,000 or equivalent per month may institute a system of quarterly audit. FFMCs/ non-bank ADs Category II having multiple branches, may put in place a system of Concurrent Audit which will cover 80 per cent of the transacti...
Staff Training Comliance
access_time 2024-11-18T08:21:49.607Z face CA Rajeev Aggarwal
Staff Training Compliance On-going employee training programme shall be put in place so that the members of staff are adequately trained in KYC/AML/CFT policy. The focus of the training shall be different for frontline staff, compliance staff and staff dealing with new customers. The front desk staf...
Turnover Report
access_time 2024-11-18T07:53:34.973Z face CA Rajeev Aggarwal
Submission of Turnover Reports First Submission of Turnover Report Should be Certified by Statutory Auditor and should reflect the Final turnover achieved by Reporting Entity during the Last Financial Year Second Submission of Turnover Report should be Certified by Statutory Auditor and should refle...
Director Declaration regarding no change in particulars
access_time 2024-11-18T07:37:07.169Z face CA Rajeev Aggarwal
Director Declaration regarding no change in particulars Director Declaration Section VIII (e) of Master Directions on Money Changing Activities FFMCs / non-bank ADs Category - II should obtain annually as on 31st March a simple declaration that the information already provided has not undergone chan...
STATEMENT OF FORIEGN CURRENCY ACCOUNTS
access_time 2024-11-18T07:03:14.558Z face CA Rajeev Aggarwal
Statement of Foriegn Currency Accounts FFMCs/ non-bank ADs Category II FFMCs should submit a quarterly statement regarding Foreign Currency Account/s maintained in India in their names with AD Category-I Banks to the Regional Office concerned of the Foreign Exchange Department, Reserve Bank as per t...