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Economy & Finance Know your customer guidelines

1. By Lipsa Raval Faculty Member, N. I. C. M. 2. Types of risk in bank Credit risk Market risk Interest Rate risk Liquidity risk Investment risk Operational risk Technology…

Documents Kyc norms in banks

1. GROUP 19Heten Koli -11020241111Arjun Tamhane-11020241005Juned Parkar -11020241012 2.  KYC (Know Your Customer) is a framework for bankswhich enables them to know /…

Documents Evidence 2 Tutorial Presumption of Death

Assalamualaikum & a very good evening. We wish all of you the best of health. Welcome to Evidence 2 (LAW 4111) tutorial class. EVIDENCE 2; TUTORIAL PRESENTATION Dol Bin…

Documents Filing Your Tax Return

Tax Payers Information Series-7 Filing your Tax Return INCOME TAX DEPARTMENT Directorate of Income Tax (PR, PP & OL) 6th Floor, Mayur Bhawan, Connaught Circus, New Delhi-110001…

Documents Explantory Memorandum Finance Bill 2010

BUDGET 2010-11 Explanatory Memorandum Finance Bill, 2010 PROVISIONS RELATING TO DIRECT TAXES Introduction The provisions of the Finance Bill, 2010 relating to direct taxes…

Documents Appendix Chapter II

APPENDIX-I (Sec Rule 4 (a) of Rules) GOVERNMENT OF ASSAM FINANCE (ESTABLISHMENT-A) DEPARTMENT. No.FEG.22/94/28 Dated Dispur, the 25th August, 1998. OFFICE MEMORANDUM Sub:-Stagnation…

Documents Extension of Time Claims in Hong Kong

EXTENSION OF TIME CLAIMS IN HONG KONG Nicholas Longley Tanner De Witt August 2006 A version of this paper was given to the Hong Kong Institute of Construction Managers on…

Documents Is 800:2007

IS 800:2007 Indian Standard GENERAL CONSTRUCTION IN STEEL — CODE OF PRACTICE ( Third Revision) ICS 77.140.01 Q BIS 2007 BUREAU MA.NAK OF BHAVAN, INDIAN STANDARDS ZAFAR…

Documents Audit Manual 1

AUDIT MANUAL PART I GENERAL CHAPTER I – GENERAL INSTRUCTIONS REGARDING PROCEDURE AND EXTENT OF AUDIT Introductory 1. The general principles and rules of audit applicable…

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INTRODUCTION TO OSHS Occupational Safety and Health In the Philippines A Progress of OSH Legislations in the Philippines 1903- development of OSH in the Philippines 1908-…