Credit Information Company’s compliance audit is done to examine compliance with extant sanction and post-sanction processes – laid down by the banks from time to time.
The Credit Information Companies Regulation Act, 2005 that was enacted by the Government of India regulates the actions of Credit Information Companies. By Following CIC Act of 2005, The RBI and Government of India followed up with the Credit Information Companies, Regulations and Rules Act, 2006.
Certain companies are notified and termed as the Specified Users under the CIC Regulations Act 2005 like:
Credit Information Companies Compliance Audit is a comprehensive review of organization and its adherence to regulatory guidelines. These audit reports evaluate the strength and thoroughness of compliance preparations, security policies, user access controls, and risk management procedures.
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