Due diligence of NBFC (To raise Investment from Lender)
This query is : Resolved
25 February 2025
1. What is the Scope?
2. Applicable Laws?
3. Reporting
4. Requirement List
5. Procedure for Due Diligence.
6. proper guidance for Planning, execution, reporting.
2. Applicable Laws?
3. Reporting
4. Requirement List
5. Procedure for Due Diligence.
6. proper guidance for Planning, execution, reporting.
25 February 2025
1. https://muds.co.in/nbfc-compliance-checklist/
2. https://nbfcadvisory.com/nbfc-compliance-checklist-and-calendar-the-ultimate-guide-for-2025/
2. https://nbfcadvisory.com/nbfc-compliance-checklist-and-calendar-the-ultimate-guide-for-2025/
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