Checklist
RBI LEF Compliance Checklist (2026)
Track exposure limits, borrower concentration, and LEF governance requirements.
Is This Guide For Me?
This checklist is designed for:
Banking Risk Teams: Monitor exposure concentration, large exposure limits, and overall compliance risk.
Compliance & Audit Teams: Strengthen RBI reporting processes and improve audit readiness.
Credit Governance Teams: Enhance borrower exposure monitoring, connected counterparty oversight, and governance controls.
What's Inside?
Exposure Governance Checklist: Validate Large Exposure Framework (LEF) monitoring processes, policies, and internal controls.
Connected Counterparty Review: Track exposure aggregation, dependency relationships, and concentration risks across borrowers.
Regulatory Readiness Framework: Improve RBI reporting accuracy, governance workflows, and audit preparedness through structured compliance checks.
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