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Control over Organization of Banks
Corporate structure?
with or without Non-Operative Financial Holding Company (NOFHC)
₹15 lakh?
if it does not have a place of business in Mumbai or Kolkata.
₹20 lakh?
if it has a place of business in Mumbai or Kolkata or both.
OECD Principles, 1999?
first international code endorsed by governments; revised 2004 (and again 2015 jointly with G20).
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