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Every recognized stock exchange and every member thereof shall maintain and preserve for such periods not exceeding five years such books of account, and other documents as the Central Government, after consultation with the stock exchange concerned, may prescribe in the interest of the trade or in the public interest, and such books of account, and other documents shall be subject to inspection at all reasonable times by the SEBI.
Which among the following items link the Income Statement and the Balance Sheet
GeM portal deals with?
Which of the following entities was formed to identify and check fraudulent activity in lending transactions against equitable mortgages?
The digital payment system UPI, has been developed by which of the following institutions?
What is the primary role of the Central KYC Records Registry (CKYCR)?
As per Schedule I, any kind of disposal or transfer of business assets made by an entity on a permanent basis qualifies as supply, even though it is wit...
In India, the primary legal framework for Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) is provided by _________.
What is the minimum duration for which a small account can remain operational after opening without furnishing an Officially Valid Document (OVD)?
As per section 2(52) of the CGST Act, 2017, the term "Goods" includes
Under the RBI’s KYC guidelines, “beneficial owner” for a company is identified as _________.
