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Cs Biswajit Das

Company: Peerless Financial Services Limited

Designation: Company Secretary & Chief Compliance Officer

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Latest Posts by csbiswajitdas

KYC data of Institution / Legal Entity to be uploaded to CKYCR from April 2021

January 14, 2021 5382 Views 0 comment Print

KYC data of Institution / Legal Entity to be uploaded to CKYCR from April 2021 In terms of the provisions of Prevention of Money-Laundering Act, 2002 and the Prevention of Money-Laundering (Maintenance of Records) Rules, 2005, as amended from time to time by the Government of India, Financial Establishments such as, Banks, NBFCs etc. [hereinafter […]

Electronic Signing & Execution of Documents & Its Limitations

January 9, 2021 4857 Views 0 comment Print

In order to combat with the global warming, ‘go green’ has become a global appeal of all nations and international organisations to the citizens across the countries. It is the responsibility of all citizens to safeguard the environment, while government initiatives are playing a huge role in helping find solutions to the problem

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