Regulatory
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RBI-FETERS R Returns Report
- November 19, 2021
- Posted by: kyzersoft
- Categories:
No CommentsA Smarter, More Strategic Approach to R-Returns Reporting.
Web Based Portal to process R Returns.
Reporting of Vostro Transactions, Treasury, all Forex Transactions types, etc -
Trade Based Money Laundering Report
- November 4, 2021
- Posted by: kyzersoft
- Categories:
Trade Based Money Laundering Report Features
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RBI – Financial Action Task Force FATF Report
- July 19, 2021
- Posted by: kyzersoft
- Categories:
The Financial Action Task Force (FATF) is an inter-governmental body whose objectives to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system.
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DGFT-Electronic Bank Realisation Certificate
- July 19, 2021
- Posted by: kyzersoft
- Categories:
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Trade Finance Regulatory Report Management
- November 14, 2016
- Posted by: kyzersoft
- Categories:
Trade Finance Suite includes RBI EDPMS IDPMS, RBI Financial Action Task Force, FIU-India CBWTR, Directorate of Revenue Intelligence Report, Liberalized Remittance Scheme Report, e-BRC, RBI FETERS R-Returns, Trade Based Money Laundering
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FIU India – Cross Border Wire Transfer Report
- November 14, 2016
- Posted by: kyzersoft
- Categories:
Intuitive, Modern, User-Friendly solution to Generate and Report Cross Border Transactions.
SWIFT Fx Data Reconciliation & Management.
Built-in XSD Validations as per FIU Requirements -
RBI EDPMS IDPMS Management
- November 14, 2016
- Posted by: kyzersoft
- Categories:
Automated RBI EDPMS IDPMS Compliance, Reconciliation and Reporting solution.
Web Based Portal to process Export & Import Data.
Linked to Bank’s Internal Trade Finance Workflow & Customer Portal -
Directorate of Revenue Intelligence Report
- November 14, 2016
- Posted by: kyzersoft
- Categories:
Directorate of Revenue Intelligence Solution Features.
Reporting of all Inward & Outward Remittance. SFTP Site Data Security Management