RBI bans LoUs and LoCs issuance by Banks

Post Punjab National Bank (PNB) Fraud the Reserve Bank of India (RBI) has banned the use of letters of undertaking (LoUs) and letters of comfort (LoCs). RBI ...

Why FATCA / CRS Declaration Form is Important ?

Learn Easy way to submit FATCA Form to Banks/Financial Institution - Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) guidelines ...

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