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Tag: Lenders

12/06/2024

Proactive vs. Reactive Debt Recovery Strategies: Finding the Right Balance

One of the top risks in lending is the inability of borrowers to repay loans on time and in full. […]

30/05/2024

When Should a Bank Apply Customer Due Diligence: Aligning Timing with Evolving Guidelines

When it comes to fighting financial crimes like money laundering and financing of terrorism, deciding when should a bank apply […]

27/05/2024

Reforming the Lending Landscape: RBI’s Directive to Review Overcharging on Loan Rates

Recently, the RBI has pointed out cases where bank loan rates have been excessively charged, emphasising the need for reform. […]

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Mumbai

303, K L Accolade, Rd Number 6, T.P.S III,
Golibar,Santacruz East, Mumbai,
Maharashtra – 400055

Bengaluru

Beyond Epic Co-working Space,HM Vibha Towers,
4th Floor, Above Chroma store,Next to Forum Mall,
Adugodi, Koramangala,Bangalore – 560029

Pune

Rachana Park, 3rd Floor,Atreya Society,
Off. Senapati Bapat Marg,Wadarvadi, Pune,
Maharashtra – 411016

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