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| Item Details | Price | ||
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Risk Categorision
access_time 2024-11-18T05:47:33.911Z face CA Rajeev Aggarwal
Risk Categorisation Customers shall be categorised as low, medium and high-risk category, based on the assessment and risk perception of the RE Broad principles may be laid down by the REs for risk-categorisation of customers. Risk categorisation shall be undertaken based on parameters such as custo...
Net Owned Fund Maintainence
access_time 2024-11-18T05:06:15.923Z face CA Rajeev Aggarwal
Maintenance of Net Owned Funds As FFMCs/ non-bank ADs Category-II are expected to maintain the minimum NOF on an ongoing basis, if there is any erosion in their NOF below the minimum level, they are required to bring it to the notice of the Reserve Bank immediately along with a detailed time bound p...
LRS Reporting
access_time 2024-11-18T03:28:32.829Z face CA Rajeev Aggarwal
LRS REPORTING All FFMCs/AD Cat II were advised to necessarily obtain PAN for all LRS transections and submit the information to an AD Cat -I Bank, not later than close of business of the next working day. CA RAJEEV AGGARWAL PAN is Mandatory in case you sale forex to anybody...