| 1 |
806393 |
Prevention of Money- laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005 and Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 |
Other Compliance |
Regulated Entities (REs) to update customers KYC information/ records based on the update notification received from Central Know Your Customer Registry (CKYCR) (Revised instructions on updation/ periodic updation of KYC i.e simplified process of updation and periodic updation of KYC) |
On Going |
High |
2025-06-12 |
👁
|
| 2 |
806392 |
Prevention of Money- laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005 and Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 |
Other Compliance |
Use of Aadhaar OTP based e-KYC and V-CIP permitted for the purpose of updation/ periodic updation of KYC (Revised instructions on updation/ periodic updation of KYC i.e simplified process of updation and periodic updation of KYC) |
On Going |
High |
2025-06-12 |
👁
|
| 3 |
806391 |
Prevention of Money- laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005 and Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 |
Other Compliance |
Updation/ periodic updation of KYC records allowed to be carried out at any branch of the Regulated Entity (RE) with which customer maintains the account (Revised instructions on updation/ periodic updation of KYC i.e simplified process of updation and periodic updation of KYC) |
On Going |
High |
2025-06-12 |
👁
|
| 4 |
806390 |
Prevention of Money- laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005 and Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 |
Other Compliance |
Regulated Entities (REs) allowed to obtain self-declaration regarding no change in KYC information or a change only in address details from customers using digital and non-digital modes through customer’s email / mobile number registered with the RE, ATMs, digital channels (such as online banking / internet banking, mobile application of RE), letter, BCs, etc. (Revised instructions on updation/ periodic updation of KYC i.e simplified process of updation and periodic updation of KYC) |
On Going |
High |
2025-06-12 |
👁
|
| 5 |
806389 |
Prevention of Money- laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005 and Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 |
Other Compliance |
Video based Customer Identification Process (V-CIP) be treated on par with face-to-face onboarding (Revised instructions on updation/ periodic updation of KYC- Customer onboarding using Video based Customer Identification Process (V-CIP) |
On Going |
High |
2025-06-12 |
👁
|
| 6 |
806388 |
Prevention of Money- laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005 and Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 |
Other Compliance |
Regulated Entities (REs) to obtain identification information required for Customer Due Diligence (CDD) purpose as per paragraph 18 of the Master Direction on KYC (Revised instructions on updation/ periodic updation of KYC- Customer onboarding using Video based Customer Identification Process (V-CIP) |
On Going |
High |
2025-06-12 |
👁
|
| 7 |
806387 |
Prevention of Money- laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005 and Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 |
Other Compliance |
Customer onboarding in NFTF mode using digital modes such as KYC Identifier, equivalent e-documents, documents issued through DigiLocker, and non-digital modes such as obtaining copy of officially valid documents (OVD) certified by additional certifying authorities as allowed for NRIs and PIOs be subject to certain conditions of enhanced due diligence of paragraph 40 of the Master Direction on KYC) (Revised instructions on updation/ periodic updation of KYC- Non-face-to-face (NFTF) modes for onboarding the customer) |
On Going |
High |
2025-06-12 |
👁
|
| 8 |
806386 |
Prevention of Money- laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005 and Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 |
Other Compliance |
To complete Customer Due Diligence (CDD) procedure within a year of opening of customer account under Non-face-to-face (NFTF) modes (Revised instructions on updation/ periodic updation of KYC- Non-face-to-face (NFTF) modes for onboarding the customer) |
On Going |
High |
2025-06-12 |
👁
|
| 9 |
806385 |
Prevention of Money- laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005 and Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 |
Other Compliance |
Customer account opened under Non-face-to-face (NFTF) mode be placed under strict monitoring (Revised instructions on updation/ periodic updation of KYC- Non-face-to-face (NFTF) modes for onboarding the customer) |
On Going |
High |
2025-06-12 |
👁
|
| 10 |
806384 |
Prevention of Money- laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005 and Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 |
Other Compliance |
Consent-based onboarding of customer in NFTF be done using Aadhaar OTP based e-KYC authentication subject to certain conditions (i.e as per paragraph 17 of the Master Direction on KYC) (Revised instructions on updation/ periodic updation of KYC- Non-face-to-face (NFTF) modes for onboarding the customer) |
On Going |
High |
2025-06-12 |
👁
|
| 11 |
806383 |
Prevention of Money- laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005 and Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 |
Other Compliance |
Digital Know Your Customer (KYC) process be allowed for customer onboarding (Revised instructions on updation/ periodic updation of KYC- Face-to-face mode for onboarding the customer) |
On Going |
High |
2025-06-12 |
👁
|
| 12 |
806382 |
Prevention of Money- laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005 and Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 |
Other Compliance |
Regulated Entities (REs) to obtain self declarartion from customer- in case customer wants to provide a current address different from the address as per the identity information available in the UIDAI database (i.e., Central Identities Data Repository)(Revised instructions on updation/ periodic updation of KYC- Face-to-face mode for onboarding the customer) |
On Going |
High |
2025-06-12 |
👁
|
| 13 |
806381 |
Prevention of Money- laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005 and Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 |
Other Compliance |
Customer allowed to be onboarded in face-to-face mode through Aadhaar biometric based e-KYC authentication (Revised instructions on updation/ periodic updation of KYC- Face-to-face mode for onboarding the customer) |
On Going |
High |
2025-06-12 |
👁
|
| 14 |
806380 |
Prevention of Money- laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005 and Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 |
Records/Registers |
Regulated Entities (REs) to maintain record of advance intimation/ reminder sent to each customers for Know Your Customer (KYC) for audit trail |
On Going |
High |
2025-06-12 |
👁
|
| 15 |
806379 |
Prevention of Money- laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005 and Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 |
Other Compliance |
Regulated Entities (REs) to implement provisions related to advance notices to be given to customers for periodic updation of Know Your Customer (KYC) not later than January 01, 2026 |
Due Date |
High |
2025-06-12 |
👁
|
| 16 |
806378 |
Prevention of Money- laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005 and Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 |
Other Compliance |
Regulated Entities (REs) to implement provisions related to advance notices to be given to customers for periodic updation of Know Your Customer (KYC) not later than January 01, 2026 |
One Time |
High |
2025-06-12 |
👁
|
| 17 |
806377 |
Prevention of Money- laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005 and Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 |
Other Compliance |
Bank to obtain the self-declaration including the supporting documents if required in the electronic mode from the customer through the Business Correspondent (BC) after successful biometric based e-KYC authentication |
On Going |
High |
2025-06-12 |
👁
|
| 18 |
806376 |
Prevention of Money- laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005 and Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 |
Other Compliance |
Bank to enable its Business Correspondent (BC) systems for recording KYC self-declaration from the customer and supporting documents thereof in electronic form in the bank’s systems |
On Going |
High |
2025-06-12 |
👁
|
| 19 |
806375 |
Prevention of Money- laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005 and Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 |
Other Compliance |
Use of Business Correspondent (BC) by banks for updation/ periodic udation of KYC self-declaration from the customer in case of no change in KYC information or to obtain details of change only in the address through an authorized Business Correspondent (BC) of the bank |
On Going |
High |
2025-06-12 |
👁
|
| 20 |
806374 |
Prevention of Money- laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005 and Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 |
Other Compliance |
Regulated Entities (REs) to ensure regular monitoring of accounts of an individual customer categorized as low risk |
On Going |
High |
2025-06-12 |
👁
|
| 21 |
806373 |
Prevention of Money- laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005 and Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 |
Other Compliance |
Regulated Entities (REs) to allow all transaction of an individual customer who is categorized as low risk and ensure the updation of KYC within one year of its falling due for KYC or upto June 30, 2026, whichever is later |
One Time |
High |
2025-06-12 |
👁
|
| 22 |
806372 |
Prevention of Money- laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005 and Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 |
Other Compliance |
Regulated Entities (REs) to allow all transaction of an individual customer who is categorized as low risk and ensure the updation of KYC within one year of its falling due for KYC or upto June 30, 2026, whichever is later |
Due Date |
High |
2025-06-12 |
👁
|
| 23 |
806371 |
Prevention of Money- laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005 and Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 |
Other Compliance |
Regulated Entities (REs) to allow all transaction of an individual customer who is categorized as low risk and ensure the updation of their KYC within one year of its falling due for KYC or upto June 30, 2026, whichever is later |
Event Based |
High |
2025-06-12 |
👁
|
| 24 |
806125 |
Essential Commodities Act, 1955 and Sugar (Packing and Marking) Order, 1970 |
Returns |
Submission of online P II form on the NSWS portal by sugar mills regarding monthly stock holding limit (For the month of December) |
Monthly |
High |
2025-06-02 |
👁
|
| 25 |
806124 |
Essential Commodities Act, 1955 and Sugar (Packing and Marking) Order, 1970 |
Returns |
Submission of online P II form on the NSWS portal by sugar mills regarding monthly stock holding limit (For the month of November) |
Monthly |
High |
2025-06-02 |
👁
|
| 26 |
806123 |
Essential Commodities Act, 1955 and Sugar (Packing and Marking) Order, 1970 |
Returns |
Submission of online P II form on the NSWS portal by sugar mills regarding monthly stock holding limit (For the month of October) |
Monthly |
High |
2025-06-02 |
👁
|
| 27 |
806122 |
Essential Commodities Act, 1955 and Sugar (Packing and Marking) Order, 1970 |
Returns |
Submission of online P II form on the NSWS portal by sugar mills regarding monthly stock holding limit (For the month of September) |
Monthly |
High |
2025-06-02 |
👁
|
| 28 |
806121 |
Essential Commodities Act, 1955 and Sugar (Packing and Marking) Order, 1970 |
Returns |
Submission of online P II form on the NSWS portal by sugar mills regarding monthly stock holding limit (For the month of August) |
Monthly |
High |
2025-06-02 |
👁
|
| 29 |
806120 |
Essential Commodities Act, 1955 and Sugar (Packing and Marking) Order, 1970 |
Returns |
Submission of online P II form on the NSWS portal by sugar mills regarding monthly stock holding limit (For the month of July) |
Monthly |
High |
2025-06-02 |
👁
|
| 30 |
806119 |
Essential Commodities Act, 1955 and Sugar (Packing and Marking) Order, 1970 |
Returns |
Submission of online P II form on the NSWS portal by sugar mills regarding monthly stock holding limit (For the month of June) |
Monthly |
High |
2025-06-02 |
👁
|
| 31 |
806118 |
Essential Commodities Act, 1955 and Sugar (Packing and Marking) Order, 1970 |
Returns |
Submission of online P II form on the NSWS portal by sugar mills regarding monthly stock holding limit (For the month of May) |
Monthly |
High |
2025-06-02 |
👁
|
| 32 |
806117 |
Essential Commodities Act, 1955 and Sugar (Packing and Marking) Order, 1970 |
Returns |
Submission of online P II form on the NSWS portal by sugar mills regarding monthly stock holding limit (For the month of April) |
Monthly |
High |
2025-06-02 |
👁
|
| 33 |
806116 |
Essential Commodities Act, 1955 and Sugar (Packing and Marking) Order, 1970 |
Returns |
Submission of online P II form on the NSWS portal by sugar mills regarding monthly stock holding limit (For the month of March) |
Monthly |
High |
2025-06-02 |
👁
|
| 34 |
806115 |
Essential Commodities Act, 1955 and Sugar (Packing and Marking) Order, 1970 |
Returns |
Submission of online P II form on the NSWS portal by sugar mills regarding monthly stock holding limit (For the month of Feburary) |
Monthly |
High |
2025-06-02 |
👁
|
| 35 |
806114 |
Essential Commodities Act, 1955 and Sugar (Packing and Marking) Order, 1970 |
Returns |
Submission of online P II form on the NSWS portal by sugar mills regarding monthly stock holding limit (For the month of January) |
Monthly |
High |
2025-06-02 |
👁
|
| 36 |
806113 |
Reserve Bank of India (Digital Lending) Directions, 2025 and amendment thereto |
Returns |
Regulated Entities (REs) to report all Digital Lending Apps/Platforms (DLAs) deployed/ joined by them, whether their own or those of the Lending Service Provider (LSP), either exclusively or as a platform participant, on the Centralised Information Management System (CIMS) portal of RBI in Annex-I |
Event Based |
High |
2025-05-08 |
👁
|
| 37 |
806112 |
Reserve Bank of India (Digital Lending) Directions, 2025 and amendment thereto |
Other Compliance |
Regulated Entities (REs) to obtain the necessary information relating to economic profile of the borrower with a view to assessing the borrower’s creditworthiness before extending any loan, including, at a minimum, age, occupation and income details |
On Going |
High |
2025-05-08 |
👁
|
| 38 |
806111 |
National Housing Bank Act, 1987, Refinance Booklet for Housing Finance Companies and amendment thereto |
Other Compliance |
Conditions for availing refinance by Housing Finance Companies in respect of housing loans extended to individuals for on going construction |
Event Based |
High |
2025-04-02 |
👁
|
| 39 |
806002 |
PML Act, 2002, International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 and amendment thereto |
Intimations |
Regulated Entity to furnish updated information to Central Know Your Customer Records Registry (CKYCR -in case obtains additional or updated information from any customer such as change in the information of the customer as existing in the records of CKYCR/ KYC record or information retrieved is incomplete or not as per the applicable KYC norms under these Guidelines/ validity period of downloaded documents lapsed etc within seven days or within such period as may be notified by the Central Government |
Event Based |
High |
2025-06-05 |
👁
|
| 40 |
806001 |
SEBI Act, 1992 and SEBI (Portfolio Managers) Regulations, 2020 and amendment thereto |
Other Compliance |
Intermediaries to extend their services enabling digital accessibility to client including persons with disabilities and to be guided by the said FAQ on Account opening by Person with Disabilities |
On Going |
High |
2025-05-23 |
👁
|
| 41 |
805937 |
Essential Commodities Act, 1955, Sugar (Control) Order, 2025 and amendment thereto |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
All the khandsari units with capacity 500 Tonnes of Cane Crushed (TCD) and above to register themselves on the National Single Window System(NSWS) portal |
Event Based |
High |
2025-05-30 |
👁
|
| 42 |
805936 |
Essential Commodities Act, 1955, Sugar (Control) Order, 2025 and amendment thereto |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
All the khandsari units with capacity 500 Tonnes of Cane Crushed (TCD) and above to register themselves on the National Single Window System(NSWS) portal |
One Time |
High |
2025-05-30 |
👁
|
| 43 |
805626 |
MD- RBI (Prud Reg on Basel III Capital Framework, Exposure, Significant Investments, Classif, Valuation, Operation of Investment Portfolio, Resource Norms) Directions, 2023 |
Other Compliance |
Other Legal Entities category to include deposits and funding from banks, insurance companies, and financial institutions, including non-financial entities like trusts, associations, partnerships, and limited liability partnerships which attract a 40% run-off rate unless treated as SBCs |
On Going |
High |
2026-04-01 |
👁
|
| 44 |
805625 |
MD- RBI (Prud Reg on Basel III Capital Framework, Exposure, Significant Investments, Classif, Valuation, Operation of Investment Portfolio, Resource Norms) Directions, 2023 |
Other Compliance |
Deposit excluded from Liquidity Coverage Ratio (LCR) computation such as a non-callable fixed deposit to be considered callable for LCR purposes and provisions of Sl. No. 9 of annexure to the circular DBR.BP.BC.No.86/21.04.098/2015-16 dated March 23, 2016 to apply |
On Going |
High |
2026-04-01 |
👁
|
| 45 |
805624 |
MD- RBI (Prud Reg on Basel III Capital Framework, Exposure, Significant Investments, Classif, Valuation, Operation of Investment Portfolio, Resource Norms) Directions, 2023 |
Other Compliance |
Level 1 High Quality Liquid Assets (HQLAs) in the form of Government securities to be valued at an amount not greater than their current market value, adjusted for applicable haircuts in line with the margin requirements under the Liquidity Adjustment Facility (LAF) and Marginal Standing Facility (MSF) as described in RBI circular FMOD.MAOG No.125/01.01.001/2017-18 dated June 06, 2018 |
On Going |
High |
2026-04-01 |
👁
|
| 46 |
805623 |
MD- RBI (Prud Reg on Basel III Capital Framework, Exposure, Significant Investments, Classif, Valuation, Operation of Investment Portfolio, Resource Norms) Directions, 2023 |
Other Compliance |
Unsecured wholesale funding provided by non-financial small business customers (SBCs) to be treated in accordance with the treatment of retail deposits (2.5 per cent run-off factor) |
On Going |
High |
2026-04-01 |
👁
|
| 47 |
805622 |
MD- RBI (Prud Reg on Basel III Capital Framework, Exposure, Significant Investments, Classif, Valuation, Operation of Investment Portfolio, Resource Norms) Directions, 2023 |
Other Compliance |
Bank to assign an additional 2.5 per cent run-off factor for retail deposits which are enabled with internet and mobile banking facilities (IMB) that means stable retail deposits enabled with IMB to have 7.5 per cent run-off factor and less stable deposits enabled with IMB shall have 12.5 per cent run-off factor |
On Going |
High |
2026-04-01 |
👁
|
| 48 |
805615 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Returns |
REIT to submit quarterly statement indicating category wise variation, if any, between projected utilization of funds made in offer document or explanatory statement to notice for general meeting and actual utilization of funds to recognized stock exchanges where its units are listed in case of public issue, rights issue, preferential issue, etc. (For the quarter of January to March) (Applicable for disclosure of financial information for the period beginning on or after April 01, 2025) |
Quarterly |
High |
2025-05-07 |
👁
|
| 49 |
805614 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Returns |
REIT to submit quarterly statement indicating category wise variation, if any, between projected utilization of funds made in offer document or explanatory statement to notice for general meeting and actual utilization of funds to recognized stock exchanges where its units are listed in case of public issue, rights issue, preferential issue, etc. (For the quarter of October to December) (Applicable for disclosure of financial information for the period beginning on or after April 01, 2025) |
Quarterly |
High |
2025-05-07 |
👁
|
| 50 |
805613 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Returns |
REIT to submit quarterly statement indicating category wise variation, if any, between projected utilization of funds made in offer document or explanatory statement to notice for general meeting and actual utilization of funds to recognized stock exchanges where its units are listed in case of public issue, rights issue, preferential issue, etc. (For the quarter of July to September) (Applicable for disclosure of financial information for the period beginning on or after April 01, 2025) |
Quarterly |
High |
2025-05-07 |
👁
|
| 51 |
805612 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Returns |
REIT to submit quarterly statement indicating category wise variation, if any, between projected utilization of funds made in offer document or explanatory statement to notice for general meeting and actual utilization of funds to recognized stock exchanges where its units are listed in case of public issue, rights issue, preferential issue, etc. (For the quarter of April to June) (Applicable for disclosure of financial information for the period beginning on or after April 01, 2025) |
Quarterly |
High |
2025-05-07 |
👁
|
| 52 |
805611 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Returns |
REIT to submit quarterly statement indicating deviations, if any, in use of proceeds from objects stated in offer document or explanatory statement to notice for general meeting in case of public issue, rights issue, preferential issue, etc. to recognized stock exchanges where its units are listed (For the quarter of January to March) (Applicable for disclosure of financial information for the period beginning on or after April 01, 2025) |
Quarterly |
High |
2025-05-07 |
👁
|
| 53 |
805610 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Returns |
REIT to submit quarterly statement indicating deviations, if any, in use of proceeds from objects stated in offer document or explanatory statement to notice for general meeting in case of public issue, rights issue, preferential issue, etc. to recognized stock exchanges where its units are listed (For the quarter of October to December) (Applicable for disclosure of financial information for the period beginning on or after April 01, 2025) |
Quarterly |
High |
2025-05-07 |
👁
|
| 54 |
805609 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Returns |
REIT to submit quarterly statement indicating deviations, if any, in use of proceeds from objects stated in offer document or explanatory statement to notice for general meeting in case of public issue, rights issue, preferential issue, etc. to recognized stock exchanges where its units are listed (For the quarter of July to September) (Applicable for disclosure of financial information for the period beginning on or after April 01, 2025) |
Quarterly |
High |
2025-05-07 |
👁
|
| 55 |
805608 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Returns |
REIT to submit quarterly statement indicating deviations, if any, in use of proceeds from objects stated in offer document or explanatory statement to notice for general meeting in case of public issue, rights issue, preferential issue, etc. to recognized stock exchanges where its units are listed (For the quarter of April to June) (Applicable for disclosure of financial information for the period beginning on or after April 01, 2025) |
Quarterly |
High |
2025-05-07 |
👁
|
| 56 |
805607 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Other Compliance |
Merchant banker to ensure that the financial information contained in the follow-on offer document and the particulars as per audited financial statements are not more than six months old from the issue opening date |
On Going |
High |
2025-05-07 |
👁
|
| 57 |
805606 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Other Compliance |
REIT to follow the procedure for other disclosures in relation to history of distributions made in the last three financial years and summary of valuation of the real estate assets held by the REIT |
On Going |
High |
2025-05-07 |
👁
|
| 58 |
805605 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Other Compliance |
REIT to follow the procedure for additional requirements in case of follow-on offer |
On Going |
High |
2025-05-07 |
👁
|
| 59 |
805604 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Other Compliance |
REIT to provide proforma financial statements to disclose the impact of such acquisition, for such financial periods as determined by the manager, provided such proforma financial statements are prepared in accordance with any guidance note, standard on assurance engagement or guidelines issued by the ICAI (where the proceeds of issue are to be used for acquisition of one or more businesses or entities) |
On Going |
High |
2025-05-07 |
👁
|
| 60 |
805603 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Other Compliance |
REIT to ensure that disclosures in relation to the fact of the acquisition / divestment, consideration paid / received and mode of financing shall be made in the offer document in case of non-material acquisitions / divestments |
On Going |
High |
2025-05-07 |
👁
|
| 61 |
805602 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Other Compliance |
REIT to ensure that combined / carved-out financial statements for business to be prepared in accordance with any guidance note, standard on assurance engagement or guidelines issued by the ICAI from time to time where the businesses acquired / divested does not represent a separate entity |
On Going |
High |
2025-05-07 |
👁
|
| 62 |
805601 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Other Compliance |
REIT to include financial statements of the business acquired or divested so as financial statements are certified by the auditor (of the asset acquired or divested) or chartered accountants |
On Going |
High |
2025-05-07 |
👁
|
| 63 |
805600 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Other Compliance |
REIT to provide proforma financial statements of acquisitions or divestments even when they are below the above materiality threshold or if the acquisitions or divestments have been completed prior to the latest period(s) for which financial information is disclosed in the offer document |
On Going |
High |
2025-05-07 |
👁
|
| 64 |
805599 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Other Compliance |
REIT to ensure that proforma financial statements is prepared in accordance with any guidance note, standard on assurance engagement or guidelines issued by the ICAI from time to time and certified by statutory auditor of the REIT or chartered accountants |
On Going |
High |
2025-05-07 |
👁
|
| 65 |
805598 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Other Compliance |
REIT to consider the acquisition / divestment as material if acquired / divested business or SPV or HoldCo in aggregate contributes 20% or more to turnover, net worth or profit before tax in the latest annual consolidated financial statements of the REIT (For preparation of proforma financial statements) |
On Going |
High |
2025-05-07 |
👁
|
| 66 |
805597 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Other Compliance |
REIT to disclose brief profiles of the key personnel of the Manager and units held by them in the REIT, basis for issue price and the details of other financing arrangements for fulfilling the objects of the issue |
On Going |
High |
2025-05-07 |
👁
|
| 67 |
805596 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Other Compliance |
REIT to disclose statement of net assets at fair value and in case of follow-on offer statement of net assets at fair value to be provided for the period of the financial information disclosed in the offer document while in case of initial offer the statement of net assets at fair value to be provided only as on the last date of the financial information disclosed in the offer document |
On Going |
High |
2025-05-07 |
👁
|
| 68 |
805595 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Other Compliance |
REIT to disclose a certified proforma financial statements of the REIT for at least the period covering last completed financial year and the stub period where it has undertaken any acquisition or divestment of any material assets after the latest period for which the financial information is disclosed in the offer document but before the date of filing of the offer document (In case of a follow-on offer) |
On Going |
High |
2025-05-07 |
👁
|
| 69 |
805594 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Other Compliance |
REIT to disclose financial information in case of a follow-on offer where the REIT has been in existence for a period lesser than the last three completed financial years |
On Going |
High |
2025-05-07 |
👁
|
| 70 |
805546 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Returns |
REIT to submit quarterly financial results to the stock exchanges within forty-five days of the end of each quarter (For the quarter of January to March) (Applicable for disclosure of financial information for the period beginning on or after April 01, 2025) |
Quarterly |
High |
2025-05-07 |
👁
|
| 71 |
805545 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Returns |
REIT to submit quarterly financial results to the stock exchanges within forty-five days of the end of each quarter (For the quarter of October to December) (Applicable for disclosure of financial information for the period beginning on or after April 01, 2025) |
Quarterly |
High |
2025-05-07 |
👁
|
| 72 |
805544 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Returns |
REIT to submit quarterly financial results to the stock exchanges within forty-five days of the end of each quarter (For the quarter of July to September) (Applicable for disclosure of financial information for the period beginning on or after April 01, 2025) |
Quarterly |
High |
2025-05-07 |
👁
|
| 73 |
805543 |
Master Circular for Real Estate Investment Trusts (REITs) and amendment thereto |
Returns |
REIT to submit quarterly financial results to the stock exchanges within forty-five days of the end of each quarter (For the quarter of April to June) (Applicable for disclosure of financial information for the period beginning on or after April 01, 2025) |
Quarterly |
High |
2025-05-07 |
👁
|
| 74 |
805542 |
Explosives Act 1884 and Gas Cylinders Rules,2016 |
Other Compliance |
Organisation to have the experience of at least ten years in the field of testing of gas cylinders having at least two years experience in manufacturing or testing of composite cylinders (For Composite Cylinder Testing Station) |
On Going |
High |
2025-04-11 |
👁
|
| 75 |
805541 |
Explosives Act 1884 and Gas Cylinders Rules,2016 |
Other Compliance |
Organisation to be familiar with all the Indian and international standards applicable for the design, inspection, and testing of the composite cylinders, both for low pressure liquefiable gases and permanent gases (For Composite Cylinder Testing Station) |
On Going |
High |
2025-04-11 |
👁
|
| 76 |
805540 |
Explosives Act 1884 and Gas Cylinders Rules,2016 |
Other Compliance |
Organisation to meet with all the requirements specified under these rules in respect of organisation structure, qualifications, experience, skilled and trained manpower, infrastructure and testing facilities (For Composite Cylinder Testing Station) |
On Going |
High |
2025-04-11 |
👁
|
| 77 |
805539 |
Explosives Act 1884 and Gas Cylinders Rules,2016 |
Other Compliance |
Any Indian manufacturer or foreign manufacturer of composite cylinders approved by the Chief Controller to create re-testing facilities in India (For Composite Cylinder Testing Station) |
On Going |
High |
2025-04-11 |
👁
|
| 78 |
805538 |
Explosives Act 1884 and Gas Cylinders Rules,2016 |
Other Compliance |
Manifold piping and vent stack to be purged with nitrogen gas while venting (For hydrogen cylinders) |
On Going |
High |
2025-04-11 |
👁
|
| 79 |
805537 |
Explosives Act 1884 and Gas Cylinders Rules,2016 |
Other Compliance |
Maximum five cylinders to be degassed at a time and the cold flaring to be done through a vent stack of height not less than six meters |
On Going |
High |
2025-04-11 |
👁
|
| 80 |
805536 |
Explosives Act 1884 and Gas Cylinders Rules,2016 |
Other Compliance |
Movement of cylinders to the degassing platform to be in a trolley or non sparking conveyor chain or belt having the driving unit outside the fifteen meters or thirty meters safety distance clearance as applicable to prevent any external damage during handling |
On Going |
High |
2025-04-11 |
👁
|
| 81 |
805535 |
Explosives Act 1884 and Gas Cylinders Rules,2016 |
Other Compliance |
Composite cylinders not to be rolled on the ground |
On Going |
High |
2025-04-11 |
👁
|
| 82 |
805534 |
Explosives Act 1884 and Gas Cylinders Rules,2016 |
Other Compliance |
Cemented pathway of 1.2 meter width to be provided up to degassing and valve opening platform for easy and safe movement of the cylinders (For composite cylinder degassing and valve opening platform) |
On Going |
High |
2025-04-11 |
👁
|
| 83 |
805533 |
Explosives Act 1884 and Gas Cylinders Rules,2016 |
Other Compliance |
Entry gate not to be more than 1.2 meter wide to refrain entry of trucks loaded with cylinders from the degassing area (For composite cylinder degassing and valve opening platform) |
On Going |
High |
2025-04-11 |
👁
|
| 84 |
805532 |
Explosives Act 1884 and Gas Cylinders Rules,2016 |
Other Compliance |
Composite cylinder degassing and valve opening platform for liquefied petroleum gas to observe minimum thirty meters clearance all around segregated by 2 metres high industrial fencing |
On Going |
High |
2025-04-11 |
👁
|
| 85 |
805531 |
Explosives Act 1884 and Gas Cylinders Rules,2016 |
Other Compliance |
Composite cylinder degassing platform to be 3x3 meters surrounded by two meters high industrial fencing and located at a 15-meter clear safety distance for compressed natural gas, hydrogen, green hydrogen or other flammable gases |
On Going |
High |
2025-04-11 |
👁
|
| 86 |
805530 |
Explosives Act 1884 and Gas Cylinders Rules,2016 |
Other Compliance |
Composite cylinders which fail to pass periodic examination test or have completed their service life to be condemned as per the provisions of specification ISO 11623 and to be crushed by mechanical means and cut into two or more irregular pieces |
On Going |
High |
2025-04-11 |
👁
|
| 87 |
805529 |
Explosives Act 1884 and Gas Cylinders Rules,2016 |
Other Compliance |
Electrical components to be equi-potentially bonded and grounded to prevent build up of electrostatic charge and electrical continuity to be ensured in the premises used for filling and storage of flammable gas in cylinder, compressed natural gas dispensing station and hydrogen generation, storage, compression, transfer and dispensing system |
On Going |
High |
2025-04-11 |
👁
|
| 88 |
805528 |
Explosives Act 1884 and Gas Cylinders Rules,2016 |
Other Compliance |
Electrical components of bulk hydrogen compressed gas system or non bulk hydrogen compressed gas system, hydrogen generation system, compressor and dispenser to be of the standards, codes and specifications accepted by the Chief Controller |
On Going |
High |
2025-04-11 |
👁
|
| 89 |
805527 |
Explosives Act 1884 and Gas Cylinders Rules,2016 |
Other Compliance |
Electrical components of compressor and dispenser installed in the compressed natural gas dispensing station to conform to the standards, codes and specifications accepted by the Chief Controller |
On Going |
High |
2025-04-11 |
👁
|
| 90 |
805526 |
Explosives Act 1884 and Gas Cylinders Rules,2016 |
Other Compliance |
Bar code on the cylinder to be duly scanned before fillings of auto- liquefied petroleum gas, liquefied natural gas, compressed bio gas, compressed hydrogen gas and compressed natural gas in it and bar code which fails to be read or the cylinder which do not have valid bar code not to be filled with auto- liquefied petroleum gas, liquefied natural gas, compressed bio gas, compressed hydrogen gas and compressed natural gas in it |
On Going |
High |
2025-04-11 |
👁
|
| 91 |
805525 |
Explosives Act 1884 and Gas Cylinders Rules,2016 |
Other Compliance |
Every auto- liquefied petroleum gas, liquefied natural gas, compressed bio gas, compressed hydrogen gas and compressed natural gas to be dispensed only into those cylinders of the motor vehicles which are approved by the Chief Controller and to comply with provisions of these rules and have passed the periodic tests conducted by a testing station recognised by the Chief Controller |
On Going |
High |
2025-04-11 |
👁
|
| 92 |
805524 |
Explosives Act 1884 and Gas Cylinders Rules,2016 |
Other Compliance |
Cylinders manufactured before the date of the commencement of the Gas Cylinders (Amendment) Rules, 2025 to comply with the provision of this clause within a period of three hundred sixty five days from the date of such commencement |
Due Date |
High |
2025-04-11 |
👁
|
| 93 |
805523 |
Explosives Act 1884 and Gas Cylinders Rules,2016 |
Other Compliance |
Cylinders for compressed hydrogen gas or hydrogen if fitted with safety relief devices or pressure relief devices in their bodies or valves to have such safety devices manufactured and maintained in accordance with IS: 5903, CGA S-1.1, CGA S-1.2, CGA S-1.3, UN R-134 code or any other code or standard or specification as mentioned in Schedule-I |
On Going |
High |
2025-04-11 |
👁
|
| 94 |
805522 |
Explosives Act 1884 and Gas Cylinders Rules,2016 |
Other Compliance |
Valve body to have a safety relief device with a bursting disc type with bursting pressure not exceeding the intended cylinder's test pressure and developed gas pressure at 65°C |
On Going |
High |
2025-04-11 |
👁
|
| 95 |
805068 |
Payment and Settlement Systems Act, 2007, RBI (Digital Payment Security Controls) Directions, 2021 and amendment thereto |
Other Compliance |
All UPI members to comply with the guidelines i.e. handling of Deemed Approval (Deemed Acceptance or DA) status in UPI for P2M (Person to Merchant) transaction where Acquiring PSP (Payment service provider) and Merchant Bank are the same, applicable in extension to guidelines mentioned in NPCI/UPI /OC 39/2017-18 dated 20th November 2017 w.e.f 30th June 2025 |
On Going |
High |
2025-06-30 |
👁
|
| 96 |
805020 |
Foreign Exchange Management Act 1999, FEM (Mode of Payment and Reporting of Non-Debt Instruments) Regulations 2019 and amendment thereto |
Intimations |
Investment vehicles to report issuances of partly paid units made prior to the date of Circular RBI/2025-26/40 A.P. (DIR Series) Circular No. 06 dt. 23.05.2025 in Form InVI within 180 days |
Due Date |
High |
2025-05-23 |
👁
|
| 97 |
804271 |
Master Circular- Management of Advances -UCBs and amendment thereto |
Other Compliance |
UCBs to be guided by Master Directions - Reserve Bank of India (Priority Sector Lending – Targets and Classification) Directions, 2025 dated March 24, 2025 as amended from time to time |
On Going |
High |
2025-04-01 |
👁
|
| 98 |
804270 |
Master Circular- Management of Advances -UCBs and amendment thereto |
Other Compliance |
UCBs to be guided by para 43 of the Master Direction - Know Your Customer (KYC) Direction, 2016 dated February 25, 2016 as amended from time to time |
On Going |
High |
2025-04-01 |
👁
|
| 99 |
804269 |
Master Circular- Management of Advances -UCBs and amendment thereto |
Other Compliance |
UCBs to be guided by Master Circular - Exposure Norms and Statutory / Other Restrictions – UCBs dated April 1, 2025 as amended from time to time regarding financing of Leasing / Hire Purchase Companies |
On Going |
High |
2025-04-01 |
👁
|
| 100 |
804268 |
Master Circular- Management of Advances -UCBs and amendment thereto |
Other Compliance |
UCBs to be guided by Master Direction on Treatment of Wilful Defaulters and Large Defaulters dated July 30, 2024 as amended from time to time |
On Going |
High |
2025-04-01 |
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|
