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  2. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    The CNAPS code is assigned to all banks in China, including foreign banks. This code is twelve digits long and is mandatory for payments to mainland China. [5] [6] India has an 11-digit alpha numeric Indian Financial System Code (IFSC). The first 4 characters indicate the financial institution, the fifth digit is 0 and the other 6 digits ...

  3. Indian Financial System Code - Wikipedia

    en.wikipedia.org/wiki/Indian_Financial_System_Code

    The Indian Financial System Code (IFS Code or IFSC) is an alphanumeric code that facilitates electronic funds transfer in India. A code uniquely identifies each bank branch participating in the three main Payment and settlement systems in India: the National Electronic Funds Transfer (NEFT), Real Time Gross Settlement (RTGS) and Immediate Payment Service (IMPS) systems.

  4. International Financial Services Centres Authority - Wikipedia

    en.wikipedia.org/wiki/International_Financial...

    The International Financial Services Centres Authority (IFSCA) is the regulatory body for the Indian special economic zones such as the GIFT International Financial Services Centre for International Financial Services and commodity markets under the ownership of the Government of India. [3]

  5. Kenya Revenue Authority - Wikipedia

    en.wikipedia.org/wiki/Kenya_Revenue_Authority

    Kenya School of Revenue Administration (KESRA) is the Kenya Revenue Authority’s premier training school specializing in Tax and Customs Administration, Fiscal Policy and Management. The School is one of the only four World Customs Organization (WCO) accredited Regional Training Centres (RTCs) in Africa.

  6. Capital Markets Authority of Kenya - Wikipedia

    en.wikipedia.org/wiki/Capital_Markets_Authority...

    The Capital Markets Authority of Kenya (CMA) is a government financial regulatory entity responsible for supervising, licensing and monitoring the activities of the capital markets within the Republic of Kenya, market intermediaries, including the stock exchange, and the central depository and settlement system and all other persons licensed under the Capital Markets Act of Kenya.

  7. IFSC - Wikipedia

    en.wikipedia.org/wiki/IFSC

    IFSC may refer to: Indian Financial System Code; International Federation of Sport Climbing; International Financial Services Centre (disambiguation), ...

  8. Kenyan taxation system - Wikipedia

    en.wikipedia.org/wiki/Kenyan_taxation_system

    The Kenyan taxation system covers income tax, value-added tax, customs and excise duty.The regulations are governed by independent legislators that govern the taxation system, the main legislator, the Kenya Revenue Authority (KRA) has different sections that deal with the above taxes while also having the authority to undertake reviews on various companies and corporations.

  9. Chama (investment) - Wikipedia

    en.wikipedia.org/wiki/Chama_(investment)

    Chamas are regulated in Kenya and most other countries under the "Cooperative Societies Act" or similar legislation. In Kenya when a chama reaches a certain size, it can apply to become a savings and credit cooperative, which is similar to a credit union. Some chamas have grown to become SACCOs and a few of those have even continued to become ...