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How to Prepare for an RBI Inspection: A Practical Checklist for Banks and NBFCs
An RBI inspection — whether on-site or off-site — tests your governance, KYC/AML compliance, capital adequacy, asset quality, IT controls, and regulatory reporting. Most inspection findings are predictable. Companies that prepare year-round rather than scrambling in the week before do significantly better. This checklist covers every major inspection area, with specific documents to have ready and the compliance gaps RBI inspectors most commonly find in 2025. What happens dur
7 days ago10 min read
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