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Govt’s eVIN system to track distribution of coronavirus vaccine: MoS Health
JB Boda Re/insurance Brokers and RIMS join hands to promote risk management in India
Harnessing the insight and expertise from RIMS’ global risk management community and J.B. Boda’s vast network, the parties aim to produce powerful and thought-leading content that addresses current events, new risks, new challenges, as well as best practices and opportunities for organizations to maximize their risk management capabilities.
IRDAI allows “Video Based Identification Process” for KYC of customers
Over 3.8 lakh cos struck off under companies law in 3 years: Govt
“It normally refers to a company without active business operation or significant assets, which in some cases are used for illegal purpose such as tax evasion, money laundering, obscuring ownership, benami properties etc,” he noted.
The Special Task Force set up by the government to look into the issue of shell companies has recommended the use of certain red flag indicators as alerts for identification of shell companies.
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