How to ensure audit trail and time stamping during the maintenance of SDD? Does it have to be fetched automatically on a real time basis or can the same be done manually?
Which all entities are required to maintain Structured Digital Database?
What are the guiding points to devise an internal SOP for capturing information in the SDD in case of a listed entity or intermediaries?
Is acceptance of money under Money Circulation/Multi-level Marketing/Pyramid structured schemes allowed? Does RBI regulates such schemes?Click here to view / answer Share it on
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