HomeRegulatory

Regulatory

  • RBI-FETERS R Returns Report

    • November 19, 2021
    • Posted by: kyzersoft
    • Categories:
    No Comments

    A 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

    read more

  • Trade Based Money Laundering Report

    • November 4, 2021
    • Posted by: kyzersoft
    • Categories:
    No Comments

    Trade Based Money Laundering Report Features

    read more

  • RBI – Financial Action Task Force FATF Report

    • July 19, 2021
    • Posted by: kyzersoft
    • Categories:
    No Comments

    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.

    read more

  • DGFT-Electronic Bank Realisation Certificate

    • July 19, 2021
    • Posted by: kyzersoft
    • Categories:
    No Comments
    read more

  • Trade Finance Regulatory Report Management

    • November 14, 2016
    • Posted by: kyzersoft
    • Categories:
    No Comments

    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

    read more

  • FIU India – Cross Border Wire Transfer Report

    • November 14, 2016
    • Posted by: kyzersoft
    • Categories:
    No Comments

    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

    read more

  • RBI EDPMS IDPMS Management

    • November 14, 2016
    • Posted by: kyzersoft
    • Categories:
    No Comments

    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

    read more

  • Directorate of Revenue Intelligence Report

    • November 14, 2016
    • Posted by: kyzersoft
    • Categories:
    No Comments

    Directorate of Revenue Intelligence Solution Features.
    Reporting of all Inward & Outward Remittance. SFTP Site Data Security Management

    read more