PILOT PROGRAM RESOURCES

Compliance Resources

Essential guides and insights for pilot program participants

Download Our Compliance Checklists

RBI Inspection Readiness

Complete checklist for RBI inspection preparation

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KYC/AML Compliance

Know Your Customer and Anti-Money Laundering guide

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Cyber Security Framework

RBI cybersecurity guidelines compliance checklist

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Latest RBI Updates

Non-Resident Investment in Debt Instruments

Oct 3, 2025

RBI updates Master Direction on non-resident investment guidelines for debt instruments with enhanced compliance requirements

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Payment Aggregator Regulation

Sep 15, 2025

New Master Direction for Payment Aggregator regulation with comprehensive operational guidelines

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Investment in Alternative Investment Funds (AIFs)

Jul 29, 2025

Updated framework for banks' investment in AIFs with revised exposure limits and reporting requirements

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Major Regulatory Reform Initiative

Ongoing

RBI consolidating ~9,000 circulars into 238 Master Directions. Public comments invited until November 10, 2025

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Industry Insights

Compliance Trends 2025

Key regulatory trends shaping the banking sector this year

  • Increased focus on climate risk disclosures
  • Strengthened cybersecurity mandates
  • Enhanced governance frameworks

Common Compliance Gaps

Areas where banks frequently face regulatory challenges

  • Inadequate Board oversight
  • Weak internal audit processes
  • Delayed regulatory reporting

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