EDPMS, Gold Card, Factoring, Forfaiting and Overdue Follow-Up

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EDPMS, Gold Card, Factoring, Forfaiting and Overdue Follow-Up - Article

This article explains EDPMS, the Gold Card Scheme for exporters, export factoring, forfaiting and the regulatory follow-up of overdue export bills. It helps CAIIB BFM learners understand how banks monitor export realisation, provide special credit support to eligible exporters, finance receivables, transfer payment risk and regularise delayed export proceeds under the RBI/FEMA framework.

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