WebThe objective of this refresher course is to cover key areas under FEMA to develop amongst participants a perspective on complexities involved in interpretation of FEMA with special emphasis on Overseas Investment,FDI, External Commercial Borrowings, Adjudication, Appeals, Prosecutions and penalities etc. WebCourses offered by ICAI; Election-2024; Bye-Election 2024; Empanelment; Examination; Funds/ Awards; Members - FAQs; Placements; Regulatory; Students . Announcements; …
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WebCISA, FCA, CS, DISA (ICAI), FAFP (ICAI) Pathik is a multi-disciplinary professional with more than 22 years of experience in compliance, risk management, accounting, system audits, IT consultancy, and digital marketing. He has extensive knowledge of Anti-Money Laundering rules and regulations, and he helps companies comply with legal requirements. Web(P.hD, FCA, DISA (ICAI), CFE (USA), FAFP (ICAI)) Dr. Durgesh Pandey is the founder member at DKMS & Associates. He is a PhD in Forensic Accounting from prestigious …
WebBusiness Responsibility and Sustainability Reporting (BRSR) is an update on the existing Business Responsibility Reporting (BRR) which incorporates the current global practices in sustainability reporting based on the National Guidelines for Responsible Business Conduct (NGRBCs). WebGreetings from Digital Accounting & Assurance Board of ICAI!! This has reference to the FAFD AT held on 08th May 2024. The result of FAFD AT may be viewed in through DLH …
WebIn the recently concluded February 2024 plenary, the Financial Action Task Force (FATF), an international body that establishes intercontinental standards to combat money laundering, counter-terrorism financing, and combat weapons of mass destruction proliferation financing, has updated the lists of jurisdictions under increased monitoring … WebThis course is organised by Committee on Economic, Commercial Laws and Economic Advisory jointly with Committee for Members in Industry and Business. The objective of this refresher course is to cover key areas …
WebJugal is young and enthusiastic professional having CA & FAFP certfication from ICAI. He is seasoned professional having multi yer experience in filed of Accounts, Finance, Taxation, PE transaction across diversified industries. Learn more about Jugal Parmar's work experience, education, connections & more by visiting their profile on LinkedIn
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