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RBI’s Key Fact Statement 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
Sanctions Screening: What It Is and Why It Matters For Compliance
What Is Sanctions Screening? Sanctions screening is the systematic process of checking individuals, entities, and transactions against lists of sanctioned parties maintained by regulatory authorities. This process is crucial for financial institutions and international organizations
Different Types of Business Information Reports and Their Importance
What is a Business Information Report? A Business Information Report (BIR) is a detailed document that offers comprehensive insights into the factors influencing a company’s profitability, financial stability, liquidity, and payment performance. It monitors the
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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.
