LFAR was revised keeping in view large scale changes in size, complexities, business model and risks in banking operations, to improve the efficacy of internal audit, risk management, business operations and compliance.
Other Resources
Regulatory Radar Feb 24
25 March 2024
Regulatory Radar Jan 24
24 February 2024
Regulatory Radar DEC’23
17 January 2024
Company Incorporation Procedure
17 November 2023
GST Registration Process
17 November 2023
PAN and TAN Registration Process
17 November 2023