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FANS NOTICE 84 OF 2016FINANCIAL SERVICES BOARD FINANCIAL ADVISORY AND INTERMEDIARY SERVICES ACT, 2002 BIANNUAL COMPLIANCE REPORT FOR CATEGORY II AND IIA FINANCIAL SERVICES PROVIDER, 2016 In terms
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01
Log in to the designated online platform for submitting bi-annual compliance reports.
02
Fill in the required information accurately, such as company details, financial statements, and any updates on compliance status.
03
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Who needs online bi-annual compliance report?
01
Companies or organizations that are required by law or regulations to submit bi-annual compliance reports.
02
Businesses that want to ensure they are meeting all legal and regulatory requirements.
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Stakeholders who need to monitor the compliance status of a company or organization.
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What is online bi-annual compliance report?
The online bi-annual compliance report is a report that companies must submit twice a year to ensure they are in compliance with regulations and standards.
Who is required to file online bi-annual compliance report?
Companies in certain industries or with specific business activities may be required to file the online bi-annual compliance report.
How to fill out online bi-annual compliance report?
Companies can fill out the online bi-annual compliance report through a designated portal provided by the regulatory authorities.
What is the purpose of online bi-annual compliance report?
The purpose of the online bi-annual compliance report is to track and monitor companies' adherence to regulations and standards.
What information must be reported on online bi-annual compliance report?
The online bi-annual compliance report typically requires companies to report on various compliance-related activities, such as training programs, audits, and certifications.
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