Commit Graph
6 Commits
Author SHA1 Message Date
keshav b43ed87771 risk review report with on which aml rule 2026-08-02 21:40:34 +05:30
nitesh d7f5bfe5f5 feat(fiu): add Head Office / Branch-wise scoping; remove reconciliation nav dots
FIU: adds a branch selector (Head Office sees all/drills into one branch,
a branch-level login is locked to its own branch) scoping the CTR/STR tabs,
dashboard KPIs and header. A FIU_BRANCH_CODE_TO_CANONICAL map bridges the
module's internal FINnet branch codes to the app-wide BranchMaster codes.
Live backend-driven AML alerts/cases are unchanged (no branch field to scope by).

Shell: removes the "working nav" green-dot indicator from the Reconciliation
mega-menu's 17 report links per request.
2026-08-02 16:06:03 +05:30
keshav 3030e2f34e form 91/98 report, min max value update in AML rule and whihc rule apply day, week, month and some more updates 2026-08-02 11:46:40 +05:30
keshav bd753f4983 oss file updated, profitl loss as per the day month and also with date select 2026-08-01 11:46:11 +05:30
keshav 1daa12a117 kyc risk and AML & Compliance Checks automate on client creation 2026-07-31 10:58:58 +05:30
AdityaandClaude Opus 4.7 12bfc81219 feat: add 11 banking compliance & accounting report modules
Adds dialog components and feature modules for RBI/banking compliance,
KYC, and accounting reports. Wires them into the shell menu (RBI,
General Ledger, CKYC Mgmt, Others, Insurance) and dashboard cards.

Dialog components (lazy-loaded MatDialog):
- PSL Returns (Form III) — dashboard card + RBI menu
- ALM Statement of Structural Liquidity (Form ALM-1) — RBI menu
- CIMS / XBRL Returns (OSS-2 / PSA / RAL / RCP-UCB) — RBI menu, shared
  dialog with form-pill switcher
- CIC DQR (CIBIL / Experian / Equifax / CRIF, 72-col TUDF) — Others menu
  + dashboard card
- CKYC Compliance Reports (Re-KYC / Risk Review / CERSAI) — CKYC Mgmt
- Accounting Reports (P&L / Balance Sheet / Comparative B/S / GL DR/CR
  / Misc Expense Ledger) — General Ledger menu

Feature modules (Route.withShell):
- DEAF (/deaf): Form I, Form II, Annex 4, accounts register
- DICGC (/dicgc): Slab Report, SAHAY Depositor List
- FIU-IND (/fiu): FINnet 2.0 Statement of Financial Transactions
- SFT (/sft): Income Tax Section 285BA SFT
- CKYC Reports (/ckyc/ckyc-reports): standalone dashboard

UI:
- Theme-colored icons on 22 wired menu links across 5 menus —
  visually distinguishes wired (colored) from placeholder (gray) links.
- Backdrop classes per dialog in main.scss.

All using dummy data (Bharat Urban Bank Ltd, Karthik Kamath as Principal
Officer, dummy customer names) — no real bank or customer references.

Co-Authored-By: Claude Opus 4.7 (1M context) <noreply@anthropic.com>
2026-04-29 18:59:50 +05:30