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Frauds In Insurance Sector
[…] types of insurance frauds which one needs to be aware of. The following are few types of insurance frauds Frauds by Intermediaries There are various dishonest insurance agents who…
Transfer Agent
A trust firm, bank, or other similar institution is designated by a corporation as the transfer agent to keep track of each investor’s account balance and to manage the investor’s…
What is Permanent Establishment?
[…] project or supervisory activities in connection therewith where such site, project or activities continue for a specified period, or furnish service for a specified period, or an agent who…
Saradha Group Scam- How Ponzi Schemes Trapped Many
[…] an umbrella organisation with 200 private participants. The strategy which was designed for modest investors gained popularity as the schemes offered significant profits. A Large network of agents received…
Learn About Mutual Funds Regulation of AMFI
[…] standards for all Mutual Fund operations. Ensure that investors and member companies follow the rules and behave ethically in the course of their operations. Assist distributors, advisers, agents, asset…
Learn More About The Policy Documents & Procedures Involved When Purchasing An Insurance
[…] the availability of an online platform that allows you to buy a policy from your home or office. Whenever one buys insurance whether online or through insurance agents there…
Learn What Are Depositories From Stock Market Course
[…] of bonus/split/consolidation/merger etc; Holding investments in equity and debt instruments in a single account. 8.4 Who Is A Depository Participant? A Depository Participant (DP) is a depository’s agent or…
Zomato Gets Unpaid GST Notice of Rs 400 crore
Who is actually liable to pay GST?? The Online delivery Platform or its Delivery Agent?? Zomato has raised these questions as it receives Rs 400 crore notice for not paying…
What Is Bancassurance?
[…] Bancassurance first originated in France. It was only in 2000 when the process was also adopted in India. Generally, insurance products were marketed and sold through individual agents and…
Board of Directors
[…] board of directors is also a gaggle of officials chosen by a company’s shareholders. State regulations require public corporations to possess a board of directors. The principal- agent relationship…
