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Statment of Specified Financial Transections us 285BA
access_time 2024-11-18T06:09:07.916Z face CA Rajeev Aggarwal
Submission of statement of Specified Financial Transections Receipt from any person for sale of foreign currency including any credit of such currency to foreign exchange card or expense in such currency through a debit or credit card or through issue of travellers cheque or draft or any other instr...
Risk Review Report
access_time 2024-11-18T05:56:57.344Z face CA Rajeev Aggarwal
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...
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...
Independent Evaluation Report
access_time 2024-11-18T05:30:42.737Z face CA Rajeev Aggarwal
INDEPENDENT EVALUATION REPORT Concurrent Auditor is a dependent auditor works as per para 18(iii), Statutory Auditor works around book of account and taxation and company law compliances. Independent Evaluation Report covers the entire gap in between. CA RAJEEV AGGARWAL Any body who is independent t...
Submission of Write of Statement
access_time 2024-11-18T05:11:02.85Z face CA Rajeev Aggarwal
Submission of Write off StatEment An Annual Statement should be submitted by all the FFMCs/ non-bank ADs Category II to the respective Regional Offices of the Foreign Exchange Department, Reserve Bank which have issued the licenses within one month of the financial year-end, giving the details of th...