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...
Risk Review Report A system of periodic review of risk categorisation of accounts, with such periodicity being at least once in six months, and the need for applying enhanced due diligence measures shall be put in place. The transactions in accounts of marketing firms, especially accounts of Multi-l...