The Reserve Bank of India (RBI) on November 28, 2025, issued the Reserve Bank of India (All India Financial Institutions – Miscellaneous) Directions, 2025.
The following has been stated namely: -
• It states that the RBI has introduced a comprehensive set of “Miscellaneous” guidelines for All India Financial Institutions (AIFIs), which aim to integrate various regulatory requirements that were previously dispersed across multiple circulars and directions.
• These provisions require the AIFIs to maintain standardized data‐submission formats, enhance internal controls around risk management and compliance, and implement robust mechanisms for oversight and reporting of transactions.
• The guidelines also mandate that these institutions align their processes with global best practices, ensure timely disclosure,s and create digital frameworks for submitting relevant information to regulators.
• By clarifying roles, responsibilities, and data obligations of AIFIs, these rules strengthen the transparency and accountability of such institutions.
[Notification no. - RBI/DOR/2025-26/338 DoR.SOG(SPE).REC.No. 257/13-04-001/2025-26]
