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Concurrent Audit
access_time 2024-11-18T03:35:27.426Z face CA Rajeev Aggarwal
Concuurent Audit All single branch FFMCs having a turnover of more than USD 100,000 or equivalent per month should institute a system of monthly audit. Single branch FFMCs having turnover equal to or less than USD 100,000 or equivalent per month may institute a system of quarterly audit. FFMCs/ non-...
CTR Submission on FIU v2 - Mandatory
access_time 2024-11-12T05:49:35.887Z face CA Rajeev Aggarwal
CTR Submission on FIU v2 RULE 3 PML (MAINTAINENCE OF RECORDS) RULES ,2005 (Maintanience of records of transections) (1) Every reporting entity shall maintain the record of all transactions including, the record of: (A) all cash transactions of the value of more than ten lakhs’ rupees or its equivale...
FLM 8 Submission is Mandatory on AP Connect
access_time 2024-11-12T04:13:33.42Z face CA Rajeev Aggarwal
FLM 8 Submission is Mandatory on AP Connect As per Para 16 of MD-MCA FFMCs/non-bank ADs Category II should submit through the APConnect application to the office of the Reserve Bank which has issued the licence, a monthly consolidated statement for all its offices in respect of sale and purchase of ...