| 1 |
884298 |
Reserve Bank of India (Commercial Banks - Classification, Valuation and Operation of Investment Portfolio) Directions, 2025 and amendment thereto |
Other Compliance |
Foreign bank operating in India in branch mode to transfer balance of Investment Fluctuation Reserve (IFR) as on 17th May, 2026, to statutory reserves kept in Indian books or remittable surplus retained in Indian books not repatriable as long bank functions in India, as a result of discontinuation of requirement of IFR, effective from 18th May 2026 |
On Going |
High |
2026-05-18 |
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|
| 2 |
884297 |
Reserve Bank of India (Commercial Banks - Income Recognition, Asset Classification and Provisioning) Directions, 2025 and amendment thereto |
Other Compliance |
Bank to recognise interest income of borrower accounts restructured and where subsequent restructuring necessitated by reason of calamities under Reserve Bank of India (Commercial Banks - Resolution of Stressed Assets) Directions, 2025, on cash basis |
On Going |
High |
2026-07-01 |
👁
|
| 3 |
884296 |
Reserve Bank of India (Commercial Banks - Income Recognition, Asset Classification and Provisioning) Directions, 2025 and amendment thereto |
Other Compliance |
Bank to recognise interest income of borrower accounts where resolution plan implemented by reason of calamities, on accrual basis |
On Going |
High |
2026-07-01 |
👁
|
| 4 |
884295 |
Reserve Bank of India (Commercial Banks - Income Recognition, Asset Classification and Provisioning) Directions, 2025 and amendment thereto |
Other Compliance |
Bank to reverse additional specific provisioning of five per cent of outstanding debt from the date of rectification of default in case borrower default during the period of one year post implementation of the restructuring (in case outstanding debt post-restructuring is in form of non-fund based facilities or facilities in the nature of cash credit / overdraft)
|
On Going |
High |
2026-07-01 |
👁
|
| 5 |
884294 |
Reserve Bank of India (Commercial Banks - Income Recognition, Asset Classification and Provisioning) Directions, 2025 and amendment thereto |
Other Compliance |
Bank to reverse additional specific provisioning of five per cent of outstanding debt after one year post implementation of the restructuring provided borrower not to default at any point of time during the specified period (in case outstanding debt post-restructuring is in form of non-fund based facilities or facilities in the nature of cash credit / overdraft) |
On Going |
High |
2026-07-01 |
👁
|
| 6 |
884293 |
Reserve Bank of India (Commercial Banks - Income Recognition, Asset Classification and Provisioning) Directions, 2025 and amendment thereto |
Other Compliance |
Bank to write back additional specific provisioning of five per cent of outstanding debt (where resolution plan implemented/ restructuring done) upon borrower paying at least 20 percent of outstanding debt without slipping into non-performing assets post implementation of restructuring and without subject to another restructuring |
On Going |
High |
2026-07-01 |
👁
|
| 7 |
884292 |
Reserve Bank of India (Commercial Banks - Income Recognition, Asset Classification and Provisioning) Directions, 2025 and amendment thereto |
Other Compliance |
Bank to make additional specific provisioning of five per cent of outstanding debt for each instance of restructuring, for accounts where repeated restructuring necessitated by reason of calamities and to ensure additional specific provisioning to be over and above the applicable prudential provisions subject to a ceiling of hundred per cent |
On Going |
High |
2026-07-01 |
👁
|
| 8 |
884291 |
Reserve Bank of India (Commercial Banks - Income Recognition, Asset Classification and Provisioning) Directions, 2025 and amendment thereto |
Other Compliance |
Bank to make additional specific provision of five percent of outstanding debt in respect of borrowers for whom resolution plan implemented and to ensure additional specific provisions to be over and above the applicable prudential provisions subject to a ceiling of hundred per cent |
On Going |
High |
2026-07-01 |
👁
|
| 9 |
884290 |
Reserve Bank of India (Commercial Banks - Income Recognition, Asset Classification and Provisioning) Directions, 2025 and amendment thereto |
Other Compliance |
Bank to classify borrower accounts restructured and where subsequent restructuring necessitated by reason of calamities under Reserve Bank of India (Commercial Banks - Resolution of Stressed Assets) Directions, 2025, as Standard |
On Going |
High |
2026-07-01 |
👁
|
| 10 |
884289 |
Reserve Bank of India (Commercial Banks - Income Recognition, Asset Classification and Provisioning) Directions, 2025 and amendment thereto |
Other Compliance |
Bank to upgrade borrower accounts slipped into non-performing asset between date of occurrence of the calamity and implementation of the resolution plan, as Standard, upon implementation of the resolution plan |
On Going |
High |
2026-07-01 |
👁
|
| 11 |
884288 |
Reserve Bank of India (Commercial Banks - Income Recognition, Asset Classification and Provisioning) Directions, 2025 and amendment thereto |
Other Compliance |
Bank to retain borrower accounts classified as Standard on implementation of resolution plan |
On Going |
High |
2026-07-01 |
👁
|
| 12 |
884287 |
Reserve Bank of India (Commercial Banks - Income Recognition, Asset Classification and Provisioning) Directions, 2025 and amendment thereto |
Other Compliance |
Bank to treat term loan/ fresh short-term loan of agricultural borrowers as non-performing asset in case interest and/or instalment of principal remains overdue for two crop seasons for short duration crops and for one crop season for long duration crops
|
On Going |
High |
2026-07-01 |
👁
|
| 13 |
884286 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that the collaterals placed for such financing generally belong to the borrower CMI and collateral belonging to a group entity/promoter of the CMI is accepted |
On Going |
High |
2026-04-01 |
👁
|
| 14 |
884285 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that collateral cover, as applicable, is maintained on an ongoing basis and the facility agreements shall have explicit provisions for margin calls in the event of shortfalls |
On Going |
High |
2026-04-01 |
👁
|
| 15 |
884284 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Counter-guarantees of Indian banks and SBLCs of reputed foreign banks to be accepted as eligible non-cash collateral under this Chapter, subject to FEMA regulations |
On Going |
High |
2026-04-01 |
👁
|
| 16 |
884283 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Credit facilities to CMIs to generally be fully secured, with specified exceptions for intra-day settlement funding and MTF financing and applicable haircuts shall be imposed, including a minimum 40% haircut on equity shares |
On Going |
High |
2026-04-01 |
👁
|
| 17 |
884282 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks not to finance CMIs for proprietary trading or investments, except for market-making, short-term debt warehousing (up to 45 days), and fully secured guarantees for proprietary trading |
On Going |
High |
2026-04-01 |
👁
|
| 18 |
884281 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to issue guarantees for brokers/professional clearing members in lieu of security deposits or margins, subject to minimum 50% collateral, including 25% cash collateral |
On Going |
High |
2026-04-01 |
👁
|
| 19 |
884280 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to provide need-based credit facilities to CMIs for day-to-day operations, including working capital, margin trading finance, settlement-related funding, and market-making activities |
On Going |
High |
2026-04-01 |
👁
|
| 20 |
884279 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to put in place counterparty as well as aggregate exposure limits for CMIs, within the overall prudential limits for CME, and relevant limits prescribed under the Large Exposures Framework (LEF) and Intra-group transactions and exposures (ITE) in terms of Reserve Bank of India (Commercial Banks - Concentration Risk Management) Directions, 2025 |
On Going |
High |
2026-04-01 |
👁
|
| 21 |
884278 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to put in place counterparty as well as aggregate exposure limits for CMIs, within the overall prudential limits for CME, and relevant limits prescribed under the Large Exposures Framework (LEF) and Intra-group transactions and exposures (ITE) in terms of Reserve Bank of India (Commercial Banks - Concentration Risk Management) Directions, 2025 |
One Time |
High |
2026-04-01 |
👁
|
| 22 |
884277 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that all exposures to CMIs is included as CME, except wherever specifically exempted |
On Going |
High |
2026-04-01 |
👁
|
| 23 |
884276 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that credit facilities is extended only to CMIs which are registered and regulated by a financial sector regulator and are in compliance with the prudential norms prescribed by such regulator |
On Going |
High |
2026-04-01 |
👁
|
| 24 |
884275 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Custodian banks to issue IPCs to Clearing Corporations if they have an inalienable right over payout securities or the transaction is fully pre-funded |
On Going |
High |
2026-04-01 |
👁
|
| 25 |
884274 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to put in a Board approved policy, to provide bridge finance to non-financial corporates against the collateral of eligible securities held by them or immovable properties for financing promoters’ stake for setting up new companies |
On Going |
High |
2026-04-01 |
👁
|
| 26 |
884273 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to provide finance, as per its approved policy, to nonfinancial entities against eligible securities, in addition to other collateral, for financing their working capital or for other productive purposes |
On Going |
High |
2026-04-01 |
👁
|
| 27 |
884272 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that a lien is created on the shares to be allotted under the IPOs/FPOs/ESOPs, and such shares shall be pledged to the lender upon allotment |
On Going |
High |
2026-04-01 |
👁
|
| 28 |
884271 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to grant loans to individuals after ensuring due diligence for subscribing to shares under initial public offer (IPO), follow-on public offer (FPO), or under employee stock option plan (ESOP) upto ₹25 lakh per individual |
On Going |
High |
2026-04-01 |
👁
|
| 29 |
884270 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that loan up to ₹25 lakh per individual is granted for the purpose of acquisition of securities in secondary markets |
On Going |
High |
2026-04-01 |
👁
|
| 30 |
884269 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that the amount of loan that can be granted to individuals against eligible securities other than those mentioned in paragraph 219J above is capped at Rupees 1 crore per individual |
On Going |
High |
2026-04-01 |
👁
|
| 31 |
884268 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to fix their own prudential limits in terms of their approved policy for loans to individuals against collateral of Government securities (including T-Bills), listed debt securities and units of debt mutual fund schemes |
On Going |
High |
2026-04-01 |
👁
|
| 32 |
884267 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that listed shares and units of mutual funds/ETFs/REIT/InvITs is valued at lower of the average daily closing prices/NAVs for the last six months or the closing price/NAV of the previous trading day |
On Going |
High |
2026-04-01 |
👁
|
| 33 |
884266 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that valuation of debt securities is in terms of Reserve Bank of India (Commercial Banks – Classification, Valuation, and Operation of Investment Portfolio) Directions, 2025 |
On Going |
High |
2026-04-01 |
👁
|
| 34 |
884265 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to take steps to rectify the breaches immediately, but in no case later than seven working days from the day of occurrence of such a breach |
Event Based |
High |
2026-04-01 |
👁
|
| 35 |
884264 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that LTV is monitored on an ongoing basis and takes steps to rectify the breaches immediately, but in no case later than seven working days from the day of occurrence of such a breach |
On Going |
High |
2026-04-01 |
👁
|
| 36 |
884263 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to lay down the LTV for loans against eligible securities to individuals as per their credit policy, subject to the specified ceilings |
On Going |
High |
2026-04-01 |
👁
|
| 37 |
884262 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to lend to individuals against eligible securities, subject to the LTVs and prudential ceilings specified hereunder |
On Going |
High |
2026-04-01 |
👁
|
| 38 |
884261 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that loans to individuals, including Hindu Undivided Families (HUFs) which are not commercial entities, is covered under the section lending to individuals |
On Going |
High |
2026-04-01 |
👁
|
| 39 |
884260 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that all exposures arising out of loans against eligible securities is included as CME, as specified in Reserve Bank (Concentration Risk Management) Directions, 2025, except wherever specifically exempted |
On Going |
High |
2026-04-01 |
👁
|
| 40 |
884259 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that loans taken against Sovereign Gold Bond (SGB) are in terms of the instructions specified in SGB notification issued by Government of India |
On Going |
High |
2026-04-01 |
👁
|
| 41 |
884258 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to undertake the creation and invocation of pledge/hypothecation/lien against Government securities in terms of Section 28 of the Government Securities Act, 2006 |
On Going |
High |
2026-04-01 |
👁
|
| 42 |
884257 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that the prudential limits prescribed under these Directions are adhered to even when loans are extended to any of the joint holders of securities |
On Going |
High |
2026-04-01 |
👁
|
| 43 |
884256 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that provision of Section 19(2) of Banking Regulation Act, 1949 on holding of shares are adhered to |
On Going |
High |
2026-04-01 |
👁
|
| 44 |
884255 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that the residual maturity of the securities initially taken as collateral, or subsequently substituted for the original collateral securities, is equal to or longer than the tenor of the loan |
On Going |
High |
2026-04-01 |
👁
|
| 45 |
884254 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to stipulate suitable risk limits taking into account inter alia the liquidity, volatility, and potential stress period corrections in the price of securities |
On Going |
High |
2026-04-01 |
👁
|
| 46 |
884253 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to put in place robust mechanisms to monitor end use of the funds |
On Going |
High |
2026-04-01 |
👁
|
| 47 |
884252 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to put in place robust mechanisms to monitor end use of the funds |
One Time |
High |
2026-04-01 |
👁
|
| 48 |
884251 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks not to grant loans against their own securities, partly paid or locked-in shares, IDRs, securities of ineligible entities, for share buy-backs, or against CPs/NCDs with original maturity up to one year |
On Going |
High |
2026-04-01 |
👁
|
| 49 |
884250 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to extend credit against eligible securities under an approved policy covering collateral eligibility, exposure and concentration limits, LTVs/margins, haircuts, valuation, and margin call requirements |
On Going |
High |
2026-04-01 |
👁
|
| 50 |
884249 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to fix limits for their aggregate exposures towards acquisition finance within the regulatory limit as specified in Chapter V of the Reserve Bank of India (Commercial Banks - Concentration Risk Management) Directions, 2025 |
On Going |
High |
2026-04-01 |
👁
|
| 51 |
884248 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that acquisition finance by overseas branches under syndication arrangements is exempt from these Directions, provided the bank’s aggregate contribution does not exceed 20% of the total deal funding |
On Going |
High |
2026-04-01 |
👁
|
| 52 |
884247 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that equity shares or CCDs acquired by the acquiring company is free from any encumbrance |
On Going |
High |
2026-04-01 |
👁
|
| 53 |
884246 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that acquisition finance is secured by the target’s acquired equity shares/CCDs, with additional collateral and promoter guarantees permitted as per bank policy and Section 19(2) of the BR Act, 1949 |
On Going |
High |
2026-04-01 |
👁
|
| 54 |
884245 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Listed acquirer to use bridge finance to meet the 25% minimum own funds requirement, provided it is replaced with equity within 12 months through an identified repayment source |
On Going |
High |
2026-04-01 |
👁
|
| 55 |
884244 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that a post-acquisition, Debt to Equity ratio at the acquiring company’s consolidated balance sheet level does not exceed 3:1 on a continuous basis |
On Going |
High |
2026-04-01 |
👁
|
| 56 |
884243 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that a corporate guarantee from the acquiring company, or its parent or the group holding entity, is mandatory |
On Going |
High |
2026-04-01 |
👁
|
| 57 |
884242 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that acquiring company contributes to the remaining amount from its own funds, such as internal accruals or fresh equity |
On Going |
High |
2026-04-01 |
👁
|
| 58 |
884241 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that credit assessment is on a pro-forma consolidated basis, considering both acquirer and target financials and total bank financing does not exceed 75% of the acquisition value as independently assessed by the bank |
On Going |
High |
2026-04-01 |
👁
|
| 59 |
884240 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that refinance of existing acquisition finance transactions is done subject to provisions of these Directions and prudential requirements as specified in Reserve Bank of India (Commercial Banks - Resolution of Stressed Assets) Directions, 2025 |
On Going |
High |
2026-04-01 |
👁
|
| 60 |
884239 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that acquisition finance is not used for acquisitions between related parties, including entities related under the Companies Act, 2013 or under common control, management, or promoter group |
On Going |
High |
2026-04-01 |
👁
|
| 61 |
884238 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that indirect acquisitions through holding/intermediate entities are assessed based on the ultimate acquisition of control over the target company |
On Going |
High |
2026-04-01 |
👁
|
| 62 |
884237 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that financing is extended only for acquiring an additional stake crossing key voting-right thresholds that provide enhanced governance or control rights (If control already exists) |
On Going |
High |
2026-04-01 |
👁
|
| 63 |
884236 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that acquisition finance is permitted only where the transaction results in acquisition of control of the target company within 12 months |
On Going |
High |
2026-04-01 |
👁
|
| 64 |
884235 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that unlisted companies additionally holds (or obtain before disbursement) an investment-grade credit rating (BBB− or above) |
On Going |
High |
2026-04-01 |
👁
|
| 65 |
884234 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that acquiring company (or its controlling company in case of an SPV/subsidiary) must have a minimum net worth of ₹500 crore and profits in each of the preceding three financial years |
On Going |
High |
2026-04-01 |
👁
|
| 66 |
884233 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that acquisition finance is provided to the acquiring non-financial company, its existing non-financial subsidiary, or a step-down SPV established for the acquisition, subject to existing Core Investment Company (CIC) norms |
On Going |
High |
2026-04-01 |
👁
|
| 67 |
884232 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to adopt a Board-approved acquisition finance policy, incorporating underwriting standards covering exposure limits, borrower equity contribution, leverage levels, and cash-flow certainty to address transaction risks and complexities |
On Going |
High |
2026-04-01 |
👁
|
| 68 |
884231 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to adopt a Board-approved acquisition finance policy, incorporating underwriting standards covering exposure limits, borrower equity contribution, leverage levels, and cash-flow certainty to address transaction risks and complexities |
One Time |
High |
2026-04-01 |
👁
|
| 69 |
884230 |
Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to provide acquisition finance to Indian non-financial companies for acquiring equity stakes in domestic or overseas companies as strategic investments aimed at long-term value creation and synergies, rather than short-term financial restructuring gains |
On Going |
High |
2026-04-01 |
👁
|
| 70 |
884229 |
Reserve Bank of India (Non-Banking Financial Companies - Registration, Exemptions and Framework for Scale Based Regulation) Directions, 2025 and amendment thereto |
Other Compliance |
NBFC to disclos in its Notes to Accounts to the financial statements that it is an Unregistered Type I NBFC along with the status of public funds and customer interface (Conditions for NBFC not availing public funds and not having any customer interface) |
On Going |
High |
2026-04-29 |
👁
|
| 71 |
884228 |
Reserve Bank of India (Non-Banking Financial Companies - Registration, Exemptions and Framework for Scale Based Regulation) Directions, 2025 and amendment thereto |
Other Compliance |
NBFC to pass an annual Board Resolution at the beginning of the financial year that the company will not avail public funds and will also not have customer interface during the year (Conditions for NBFC not availing public funds and not having any customer interface) |
On Going |
High |
2026-04-29 |
👁
|
| 72 |
884227 |
Reserve Bank of India (Non-Banking Financial Companies - Registration, Exemptions and Framework for Scale Based Regulation) Directions, 2025 and amendment thereto |
Other Compliance |
NBFC to ensure asset size is less than Rupees 1,000 crore as per the latest audited balance sheet (Conditions for NBFC not availing public funds and not having any customer interface) |
On Going |
High |
2026-04-29 |
👁
|
| 73 |
884226 |
Reserve Bank of India (Non-Banking Financial Companies - Registration, Exemptions and Framework for Scale Based Regulation) Directions, 2025 and amendment thereto |
Other Compliance |
NBFC to operate without public funds and without customer interface as their conscious and long-term business model (Conditions for NBFC not availing public funds and not having any customer interface) |
On Going |
High |
2026-04-29 |
👁
|
| 74 |
884225 |
Reserve Bank of India (Non-Banking Financial Companies - Registration, Exemptions and Framework for Scale Based Regulation) Directions, 2025 and amendment thereto |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Unregistered Type I NBFC to obtain registration from RBI in order to undertake overseas investment in financial services sector and regulated like NBFC holding CoR as Type I NBFC |
Event Based |
High |
2026-04-29 |
👁
|
| 75 |
884224 |
Reserve Bank of India (Non-Banking Financial Companies - Registration, Exemptions and Framework for Scale Based Regulation) Directions, 2025 and amendment thereto |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Unregistered Type I NBFC to obtain registration from RBI in order to undertake overseas investment in financial services sector and regulated like NBFC holding CoR as Type I NBFC |
One Time |
High |
2026-04-29 |
👁
|
| 76 |
884223 |
Reserve Bank of India (Non-Banking Financial Companies - Registration, Exemptions and Framework for Scale Based Regulation) Directions, 2025 and amendment thereto |
Intimations |
Statutory Auditors of Type I NBFCs to submit an exception report to the Department of Supervision of the Reserve Bank in case of violation of conditions on public funds and/or customer interface |
Event Based |
High |
2026-04-29 |
👁
|
| 77 |
884222 |
Reserve Bank of India (Non-Banking Financial Companies - Registration, Exemptions and Framework for Scale Based Regulation) Directions, 2025 and amendment thereto |
Other Compliance |
Type I NBFCs to disclose in the Notes to Accounts to their financial statements that the company did not avail public funds and also did not have customer interface during the year |
On Going |
High |
2026-04-29 |
👁
|
| 78 |
884221 |
Reserve Bank of India (Non-Banking Financial Companies - Registration, Exemptions and Framework for Scale Based Regulation) Directions, 2025 and amendment thereto |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
NBFCs not availing public funds and not having any customer interface and having asset size of Rupees 1,000 crore or more to obtain registration as Type I NBFC through PRAVAAH on the company's letter head with requisite submissions and duly accompanied by documents |
Event Based |
High |
2026-04-29 |
👁
|
| 79 |
884220 |
Reserve Bank of India (Non-Banking Financial Companies - Registration, Exemptions and Framework for Scale Based Regulation) Directions, 2025 and amendment thereto |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
NBFCs not availing public funds and not having any customer interface and having asset size of Rupees 1,000 crore or more to obtain registration as Type I NBFC through PRAVAAH on the company's letter head with requisite submissions and duly accompanied by documents |
One Time |
High |
2026-04-29 |
👁
|
| 80 |
884219 |
Reserve Bank of India (Non-Banking Financial Companies - Registration, Exemptions and Framework for Scale Based Regulation) Directions, 2025 and amendment thereto |
Intimations |
Statutory Auditors of the Unregistered Type I NBFC to submit an Exception Report to the Reserve Bank in case of violation of conditions on public funds or customer interface or any other condition for the exemption |
Event Based |
High |
2026-04-29 |
👁
|
| 81 |
884218 |
Reserve Bank of India (Non-Banking Financial Companies - Registration, Exemptions and Framework for Scale Based Regulation) Directions, 2025 and amendment thereto |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
NBFCs not availing public funds and not having any customer interface including those holding Certificate of Registration as Type I NBFC and fulfilling the prescribed criteria for exemption to obtain deregistration from RBI by 31st December, 2026 |
Due Date |
High |
2026-04-29 |
👁
|
| 82 |
884217 |
Reserve Bank of India (Non-Banking Financial Companies - Registration, Exemptions and Framework for Scale Based Regulation) Directions, 2025 and amendment thereto |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
NBFCs not availing public funds and not having any customer interface including those holding Certificate of Registration as Type I NBFC and fulfilling the prescribed criteria for exemption to obtain deregistration from RBI by 31st December, 2026 |
One Time |
High |
2026-04-29 |
👁
|
| 83 |
884216 |
Tamil Nadu Lifts Act, 1997 and Tamil Nadu Lifts Rules, 1997 |
Intimations |
Every owner through the competent person authorised by him, to submit a report of the completion of the erection of a lift or an escalator in the prescribed electronic form through the online portal |
Event Based |
High |
2026-02-03 |
👁
|
| 84 |
884215 |
Tamil Nadu Lifts Act, 1997 and Tamil Nadu Lifts Rules, 1997 |
Modifications/Renewals |
To obtain extension of the validity period of the permission granted for the erection of a lift or an escalator |
Event Based |
High |
2026-02-03 |
👁
|
| 85 |
884214 |
Tamil Nadu Lifts Act, 1997 and Tamil Nadu Lifts Rules, 1997 |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Owner to obtain approval from the Inspector before resuming the erection or operation of the lift or escalator |
Event Based |
High |
2026-02-03 |
👁
|
| 86 |
884213 |
Tamil Nadu Lifts Act, 1997 and Tamil Nadu Lifts Rules, 1997 |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Owner to obtain approval from the Inspector before resuming the erection or operation of the lift or escalator |
One Time |
High |
2026-02-03 |
👁
|
| 87 |
884084 |
Master Circular for Mutual Funds and amendment thereto |
Display Compliance |
Mutual Funds to disclose category-wise portfolio overlap levels, including equity schemes versus other equity schemes, debt schemes versus other debt schemes, and hybrid schemes versus other hybrid schemes on the Asset Management Company (AMC) website on a monthly basis for investor communication purposes |
On Going |
High |
2026-02-26 |
👁
|
| 88 |
884083 |
Master Circular for Mutual Funds and amendment thereto |
Other Compliance |
Scheme name to correspond to its category, for ease of investor identification and to ensure uniformity in scheme nomenclature across Mutual Funds, as well as to maintain ''true-to-label'' characteristics |
On Going |
High |
2026-02-26 |
👁
|
| 89 |
884082 |
Master Circular for Mutual Funds and amendment thereto |
Other Compliance |
Mutual funds to ensure that the foreign securities not to be treated as a distinct asset class |
On Going |
High |
2026-02-26 |
👁
|
| 90 |
884081 |
Master Circular for Mutual Funds and amendment thereto |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
To obtain prior approval from SEBI for the merger of existing schemes with schemes having similar asset allocation and risk profiles |
Event Based |
High |
2026-02-26 |
👁
|
| 91 |
884080 |
Master Circular for Mutual Funds and amendment thereto |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
To obtain prior approval from SEBI for the merger of existing schemes with schemes having similar asset allocation and risk profiles |
One Time |
High |
2026-02-26 |
👁
|
| 92 |
884079 |
Master Circular for Mutual Funds and amendment thereto |
Other Compliance |
Mutual Funds to invest the residual portion of hybrid category schemes to InvITs (other than in Arbitrage Funds), ETCDs, Gold ETFs, and Silver ETFs, in accordance with the exposure limits applicable to the respective asset classes under the Mutual Fund Regulations |
On Going |
High |
2026-02-26 |
👁
|
| 93 |
884078 |
Master Circular for Mutual Funds and amendment thereto |
Other Compliance |
Mutual Funds to allocate the residual portion of eligible debt schemes to InvITs, excluding Overnight Funds, Liquid Funds, Ultra-Short Duration Funds, Low Duration Funds, and Money Market Funds, in accordance with the exposure limits specified under the Mutual Fund Regulations |
On Going |
High |
2026-02-26 |
👁
|
| 94 |
884077 |
Master Circular for Mutual Funds and amendment thereto |
Other Compliance |
Asset Management Company (AMC) to offer a Sectoral Debt Scheme only where there is adequate availability of investment-grade securities in the market pertaining to the sector(s) targeted by the scheme |
Event Based |
High |
2026-02-26 |
👁
|
| 95 |
884076 |
Master Circular for Mutual Funds and amendment thereto |
Records/Registers |
Asset Management Company (AMC) to record reasons for such deviation, along with adequate justification, and retain the records for inspection purposes, in cases where the portfolio duration falls below the prescribed minimum thresholds of 3 years for Medium Term Funds and 4 years for Medium to Long Term Funds |
On Going |
High |
2026-02-26 |
👁
|
| 96 |
884075 |
Master Circular for Mutual Funds and amendment thereto |
Other Compliance |
Asset Management Company (AMC) to disclose the asset allocation applicable under such adverse circumstances in the Scheme Information Document (SID) |
On Going |
High |
2026-02-26 |
👁
|
| 97 |
884074 |
Master Circular for Mutual Funds and amendment thereto |
Other Compliance |
Fund manager to reduce the portfolio duration of the mentioned schemes to as low as one year when adverse interest rate movements are anticipated, in the interest of investors |
On Going |
High |
2026-02-26 |
👁
|
| 98 |
884073 |
Master Circular for Mutual Funds and amendment thereto |
Other Compliance |
Asset Management Companies (AMCs) to ensure that the characteristics of the scheme to remain the same under normal circumstances, with respect to the Medium Term Fund and Medium to Long Term Fund |
On Going |
High |
2026-02-26 |
👁
|
| 99 |
884072 |
Master Circular for Mutual Funds and amendment thereto |
Other Compliance |
Mutual Funds to launch sectoral/thematic funds in accordance with the sectors/themes specified in the published list |
On Going |
High |
2026-02-26 |
👁
|
| 100 |
884071 |
Master Circular for Mutual Funds and amendment thereto |
Other Compliance |
Mutual fund to ensure that the overlap condition to be evaluated quarterly, with the overlap percentage determined as the average of the daily portfolio overlap values for the respective quarter |
On Going |
High |
2026-02-26 |
👁
|
