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Rating Process: GIRAFE Rating Timeline

Draft report. Your comments. Final report. Rating Process: GIRAFE Rating Timeline. A 4-phase process to publish the rating within five weeks from the on-site mission. Preparation. On-site mission. Debriefing session. Rating Committee. Data gathering

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Rating Process: GIRAFE Rating Timeline

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  1. Draft report Yourcomments Final report Rating Process: GIRAFE Rating Timeline A 4-phase process to publish the rating within five weeks from the on-site mission Preparation On-site mission Debriefing session RatingCommittee • Data gathering • Sending key documents to Planet Rating • Interviews • HQ: management team, accountants • Branches: loan officers, branch managers, clients • Board of directors’ members • Auditor, regulator, financial partners, competitors • Information verification • Financial, operational & client data • Administrative manuals and documents • Legal documents • Presentation of preliminary conclusions Report dissemination • Report writing • Draft report: 3 weeks • Your comments: 1 week • Rating committee • Finalization: 1 week • Initial analysis • First analysis carried out byPlanet Rating’s team Phase III 4 weeks Phase I 1 month Phase IV 1 week Phase II 5 to 7 business days

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