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RBI New AePS guidelines

RBI Issues New Due Diligence Guidelines For AePS Touchpoint Operators

The Reserve Bank of India (RBI) has introduced new guidelines aimed at fortifying the security of the Aadhaar Enabled Payment System (AePS). These guidelines, issued through a draft circular on July 31, 2024, outline the due diligence required by banks to verify AePS touchpoint operators, alongside proposing new methods for

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GST Collection July 2024

GST Collection Rises 14.4% YoY In July 2024

After facing flak from the public for not releasing data for June 2024, the Government of India has finally released the Goods and Service Tax (GST) Collection data for July 2024. The GST collection in July 2024 experienced a significant rise, showcasing a robust growth of 10.3% to over ₹1.82

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Fake ITC In GST FY24

Fake ITC Claims Detection Rises By 51% To Rs. 36374 Cr In FY24

The detection of fake input tax credit (ITC) claims by central GST officers saw a remarkable rise of 50.6% in the fiscal year 2023-24, reaching a staggering Rs 36,374 crore. This substantial increase in detection by the Central Tax formations under the Central Board of Indirect Taxes and Customs (CBIC)

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RBI KFS expanded to MSME Retail

RBI’s Key Facts Statement (KFS) Extended For All MSME, Retail Borrowers

The Reserve Bank of India (RBI) has recently introduced the Key Facts Statement (KFS) guidelines aimed at enhancing transparency in the lending process for retail and Micro, Small, and Medium Enterprises (MSME) loans. These guidelines mandate that all banks and financial institutions provide clear and concise information about loan terms

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corporate due diligence

Complete Guide To Corporate Due Diligence

What Is Corporate Due Diligence? Corporate due diligence is an in-depth review of a company’s financial policies, records, and methodologies. This process ensures that businesses comply with Anti-Money Laundering (AML) regulations and take steps to prevent fraud. Real-time corporate screening identifies potential red flags that indicate financial challenges, such as

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skip tracing api: the ultimate tool for locating absconding or missing individuals

Skip Tracing APIs: The Ultimate Tool for Locating Missing Individuals

Introduction to Skip Tracing Skip tracing is a powerful technique used to locate individuals who may be difficult to find. It serves as an essential tool for debt collectors, private investigators, and law enforcement agencies. While commonly associated with locating individuals who owe money, skip tracing is also valuable for

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importance of video personal discussions

Revolutionize Customer Engagement with Video Personal Discussions (VPD)

In today’s fast-paced digital world, businesses are always seeking ways to streamline processes and enhance customer experiences. Enter Video Personal Discussion (VPD), a technology that transforms traditional customer interactions. VPD goes beyond the limitations of text-based communication, fostering a more human and personalized connection through live video conversations. What Is

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Shareholding Pattern (SHP): A Roadmap for Investors

Demystifying Shareholding Pattern (SHP): A Roadmap for Investors The shareholding pattern (SHP) of a company acts as a window into its ownership structure. It’s a mandatory disclosure requirement for all listed companies in India, providing crucial information for investors. This guide unlocks the concept of SHP and its significance for

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What are Business Financials

Business Financials: Key Insights and Analysis

What are Business Financials? Business Financial or Financial reports are documents that communicate a company’s financial health. They disclose information about a company’s activities and current financial position, providing a snapshot of its performance and stability. These reports are crucial for various stakeholders to make informed decisions. Key Components of

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The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.

- Mr. Satyasiva Sundar Ruutray
Vice President, F&A Commercial,
Greenlam

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