Examples for Short Description

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Compliance Quiz for Regulations

Test your knowledge on key regulatory compliance topics with our engaging quiz designed for professionals in various fields. From financial audits to environmental regulations, you'll encounter a range of scenarios important for ensuring adherence to legal standards.

  • Assess your compliance knowledge
  • Understand critical deadlines and requirements
  • Learn about essential documentation processes
10 Questions2 MinutesCreated by ReviewingTree481
A return of deposits shall be filed with Registrar of Companies in Form DPT 3, as attached in Sample Form/Attachment, on or before the 30th day of June, every year, along with a copy of credit rating for deposits, along with the fees as provided in Companies (Registration Offices and Fees) Rules, 2014 and furnish the information contained therein as on 31st day of March of that year duly audited by auditor of the company.
Every employer of an establishment shall pay, the employer's and employee's contribution of the provident fund, all dues including fines realized from the employees and unpaid accumulations to the Welfare Commissioner in this behalf for every quarter ending within the 31st March, the 30th June, the 30th September, and 31st December, within fifteen days from the closing of each quarter.
Every person to whom consent has been granted by the State Board to establish/operate industrial plan in an air pollution control area shall ensure that the control equipment in industrial premises are kept at all times in good running condition.
Every registered person shall display his certificate of registration in a prominent location at his principal place of business and at every additional place or places of business.
Every owner or occupier of a place who holds a license to use a place for the purposes mentioned in Schedule IV shall make an application for the renewal of such license to the Commissioner between 1st January to 1st March of the year for which renewal is sought.
All other weights or measures (other than weights, capacity measures, length measures, tape, beam scales, counter machine and storage tanks) including tank lorry, used or intended to be used in any transaction or for protection of living beings or things, shall be presented for re-verification at the office of the Legal Metrology Officer or at such other place as the Legal Metrology Officer may specify in this behalf, on or before the completion of period of 12 months.
Licensee shall submit monthly return of the separate daily account of the minerals procured and fed to the factory or processing plant or lapidary unit and the processed minerals recovered and transported in Form F to Competent Authority for every month within the first week of the succeeding month.
The permit holder to whom permit of transport of miners has been issued shall furnish copies of account of mineral transported by him for every calendar month within 7 days of the succeeding month to the Competent Authority. (Use the subject in the Short Description)
Banks shall conduct a consolidated review of individual cases of attempted fraud involving an amount of Rs. 10 million and above detected during the year containing information such as area of operations where such attempts were made, effectiveness of new processes and procedures put in place during the year, trend of such cases during the last 3 years, need for further change in processes and procedures, if any, etc. As on March 31 every year which it shall put up to the audit committee of boards within 3 months of the end of the relative year.
Banks shall ensure that the Internal Audit Department is provided with appropriate resources and staff to achieve its objectives under the risk-based internal audit system.
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