Transaction value rejection requires reliable corroboration; refundable VAT is excluded and temporary registration does not defeat new-vehicle exempti...
Appellate jurisdiction remains available where a wrist-worn gold ornament cannot conclusively be characterised as imported baggage at the preliminary ...
Written complaint requirement bars cognizance on police reports for securities offences, while unsupported breach of trust and cheating allegations fa...
Risk-based postal import clearance standardises electronic assessment, document requests, duty realisation and delivery controls at Foreign Post Offic...
Customs Cargo Service Provider appointment extends custodianship to additional terminal land, subject to cargo-control, security and licence condition...
The document outlines the roles and responsibilities of various statutory committees within a depository. The Member Committee (MC) handles membership admissions, transfers, and regulatory actions, including disciplinary measures. The Nomination and Remuneration Committee (NRC) focuses on governance, selecting key personnel, ensuring skill diversity, and performance evaluations. The Standing Committee on Technology (SCOT) ensures IT infrastructure, business continuity, and cybersecurity. The Regulatory Oversight Committee (ROC) oversees compliance, code of conduct, surveillance, and grievance redressal. The Risk Management Committee (RMC) formulates and monitors the Risk Management Framework. The Investment Committee (IC) evaluates investment and capital expenditure proposals.
The document outlines the roles and responsibilities of various statutory committees within a depository. The Member Committee (MC) handles membership admissions, transfers, and regulatory actions, including disciplinary measures. The Nomination and Remuneration Committee (NRC) focuses on governance, selecting key personnel, ensuring skill diversity, and performance evaluations. The Standing Committee on Technology (SCOT) ensures IT infrastructure, business continuity, and cybersecurity. The Regulatory Oversight Committee (ROC) oversees compliance, code of conduct, surveillance, and grievance redressal. The Risk Management Committee (RMC) formulates and monitors the Risk Management Framework. The Investment Committee (IC) evaluates investment and capital expenditure proposals.
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