√ SWOT

√ Target Market

√ Assumptions underlying financial plan

√ Operational Plan

√ Marketing model

√ Products

√ 5 year Projections - Statement of financial position

√ and statement of comprehensive income

√ Action plans

√Reviews and controls (financial , internal , Human Resource , Operational , Strategic control )

√ Competition analysis

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b. Standard operating procedures listed as follows :

√ Strategic Plan

√ Credit policy

√ Operational manual

√ Compliance policy

√ Enterprise Risk management including monitoring template

√ Business continuity and contingency planning

√ Internal control

√ Human Resources Policy

√ Succession plan document

√ Stress test scenario report on CAMEL