Credit Compass: 3rd Edition

Credit Compass: 3rd Edition

Welcome to the November Edition of Credit Compass from Accumn, where you get the latest insights in lending and credit underwriting.

This edition highlights recent developments in the credit landscape, focusing on regulatory guidance, industry responses, and the implications for NBFCs and microfinance institutions. 

Accumn’s WhatsApp Channel Is Here!

Our WhatsApp channel is now live! Stay informed on the latest trends, insights, and innovations in credit underwriting and get real-time updates- all in one place. 

New Product Updates

We’re excited to introduce these powerful tools designed to enhance your credit underwriting process with faster and more accurate borrower assessments.

Financial Statement Analyzer (FSA)

The Financial Statement Analyzer provides detailed insights into annual revenues, balance sheets, and cash flows. It enables data-driven evaluations of a company’s financial health for precise credit decisions.

Bank Statement Analyzer (BSA)

The Bank Statement Analyzer gives a quick view of cash flows and income stability by analyzing monthly transaction patterns. It helps identify income consistency, expense trends, and repayment capacity efficiently.

Bureau Analyzer

The Bureau Analyzer consolidates all credit bureau data into a unified report, simplifying credit evaluations. For faster risk assessments, get a clear overview of credit scores, repayment histories, and credit utilization.

Now get LLP Data- Now On Accumn Credit Evaluation Platform

Accumn now offers enhanced capabilities for LLP analysis, providing deeper insights for more informed credit decisions.

Key Enhancements for Accessing LLP Data:

  • Flags: Summary insights across all sections to give a comprehensive overview of the LLP entity.
  • Compliance Tab with EPF Data: Access to EPF details, including establishment information, monthly payment status, and employee count.
  • Advanced Excel Report: A new “Advanced Report (Excel)” option is available in the Downloads dropdown for detailed data analysis.

Accumn October Month Performance

New Underwriting Guidelines in the Microfinance Sector

The Microfinance Industry Network (MFIN) has introduced new underwriting guidelines to counter concerns around over-indebtedness. The guidelines address challenges in assessing borrowers' monthly outflows and offer clarity on bullet repayment handling, aiming to ensure more uniform lending practices.

  • Uniform Policy on Bullet Repayments: MFIN’s updated guidelines address cases where monthly EMI data isn’t mandatory for reporting, ensuring lenders get a more accurate picture of borrowers’ obligations.
  • Regulatory Compliance: Current RBI regulations stipulate that monthly repayment obligations should not exceed 50% of household income. The new guidelines aim to help lenders make better-informed decisions, even with incomplete data in credit reports.

These changes reflect MFIN’s commitment to preventing over-borrowing and maintaining asset quality in the microfinance space.

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RBI Gov’s Message to NBFCs: A Call for Responsible Growth

In a strong message during the recent bi-monthly policy review, RBI Governor Shaktikanta Das emphasized the need for sustainable business practices among NBFCs (non-banking financial companies), including MFIs and HFCs. Highlighting the sector’s crucial role in financial inclusion, Das warned against aggressive growth strategies that could undermine the financial stability of NBFCs.

The Governor urged NBFCs to:

  • Prioritize compliance first cultures
  • Implement robust risk management frameworks
  • Follow the fair practices code
  • Ensure a sincere approach to customer grievances

RBI has cautioned it will not hesitate to take corrective action if NBFCs continue high-risk behaviors, especially those that lead to usurious interest rates, excessive processing fees, and high penalties. Das also pointed to the importance of re-evaluating staff compensation and incentive structures to promote responsible growth.

Read More

The Bottom Line

At Accumn, we believe that sustainable credit practices will drive long-term growth in the lending sector. By staying informed and implementing robust frameworks, underwriters and relationship managers can navigate today’s complex credit landscape. Subscribe to Credit Compass for insights on lending and credit underwriting.

Stay tuned for our next edition!


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