| 1 |
884551 |
IT Act, 2000 and The Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 |
Other Compliance |
Intermediaries to align their community guidelines (and similar terms and conditions forming part of the contracts entered in with the users) as per the provisions of the IT Rules 2021 (Standard Operating Procedure to curtail dissemination of Non-Consensual Intimate Imagery (NCII) content) |
On Going |
High |
22-11-2025 |
👁
|
| 2 |
884552 |
IT Act, 2000 and The Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 |
Other Compliance |
Intermediaries to remove/disable access to the content within 24 hours of reporting by the individual for violation of their community guidelines and also acknowledge the same to the complainant (Standard Operating Procedure to curtail dissemination of Non-Consensual Intimate Imagery (NCII) content) |
Event Based |
High |
22-11-2025 |
👁
|
| 3 |
884553 |
IT Act, 2000 and The Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 |
Other Compliance |
Significant Social Media Intermediaries (SSMIs) to deploy crawler technology/other similar technology to identify the hashes collated with the reported NCII content and takedown similar content in other URLs/sources, for prevention of further uploads of such identified NCII content, as prescribed in sub-rule (4) of rule 4 of the IT Rules, 2021 (Standard Operating Procedure to curtail dissemination of Non-Consensual Intimate Imagery (NCII) content) |
On Going |
High |
22-11-2025 |
👁
|
| 4 |
884554 |
IT Act, 2000 and The Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 |
Intimations |
Significant Social Media Intermediaries (SSMIs) to communicate the hashes collated to 14C Indian Cyber Crime Coordination Centre through the Sahyog Portal (if onboarded) for creation and maintenance of secure hash banks to prevent resurfacing of the flagged content. (Standard Operating Procedure to curtail dissemination of Non-Consensual Intimate Imagery (NCII) content) |
Event Based |
High |
22-11-2025 |
👁
|
| 5 |
884555 |
IT Act, 2000 and The Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 |
Other Compliance |
Intermediaries to periodically inform the individual about the removal of the flagged content as well as the resurfaced content (Standard Operating Procedure to curtail dissemination of Non-Consensual Intimate Imagery (NCII) content) |
On Going |
High |
22-11-2025 |
👁
|
| 6 |
884556 |
IT Act, 2000 and The Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 |
Other Compliance |
Intermediaries which are in the nature of search engines to de-index any such content from the search results (Standard Operating Procedure to curtail dissemination of Non-Consensual Intimate Imagery (NCII) content) |
On Going |
High |
22-11-2025 |
👁
|
| 7 |
884557 |
IT Act, 2000 and The Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 |
Intimations |
Intermediaries to immediately report about the content posted on other websites to 14C Indian Cyber Crime Coordination Centre through Sahyog Portal if onboarded, for immediate action and also intimate the same to the individual (Standard Operating Procedure to curtail dissemination of Non-Consensual Intimate Imagery (NCII) content) |
Event Based |
High |
22-11-2025 |
👁
|
| 8 |
884558 |
IT Act, 2000 and The Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 |
Other Compliance |
Content delivery networks (CDNs) and Domain Name Registrars (DNRs) to render the flagged content inaccessible, either by deregistering the website hosting the flagged content or by directing the website owner to remove the content from the source, as early as possible but not beyond 24 hours (Standard Operating Procedure to curtail dissemination of Non-Consensual Intimate Imagery (NCII) content) |
Event Based |
High |
22-11-2025 |
👁
|
| 9 |
884559 |
IT Act, 2000 and The Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 |
Other Compliance |
Content delivery networks (CDNs) and Domain Name Registrars (DNRs) to ensure that the content if uploaded through different URLs, be rendered inaccessible, within 24 hours of detection by them or brought to their notice by the individual or authorized Government agency or entity or Law Enforcement and Authorized Agencies(LEAS) (Standard Operating Procedure to curtail dissemination of Non-Consensual Intimate Imagery (NCII) content) |
Event Based |
High |
22-11-2025 |
👁
|
| 10 |
884373 |
International Financial Services Centres Authority Act, 2019, International Financial Services Centres Authority (Capital Market Intermediaries) Regulations, 2025 and amendment thereto |
Other Compliance |
Capital market intermediary (CMI) to ensure that Member of ICAI (Institute of Chartered Accountants of India) / ICSI (Institute of Company Secretaries of India) / ICMAI (Institute of Cost Accountants of India) conducting annual audit be a peer reviewed member (Norms for appointment of Compliance Auditor) |
Event Based |
High |
05-06-2026 |
👁
|
| 11 |
884374 |
International Financial Services Centres Authority Act, 2019, International Financial Services Centres Authority (Capital Market Intermediaries) Regulations, 2025 and amendment thereto |
Other Compliance |
Capital market intermediary (CMI) to ensure that Member of ICAI (Institute of Chartered Accountants of India) / ICSI (Institute of Company Secretaries of India) / ICMAI (Institute of Cost Accountants of India) conducting annual audit be a peer reviewed member (Norms for appointment of Compliance Auditor) |
On Going |
High |
05-06-2026 |
👁
|
| 12 |
884375 |
International Financial Services Centres Authority Act, 2019, International Financial Services Centres Authority (Capital Market Intermediaries) Regulations, 2025 and amendment thereto |
Other Compliance |
Capital market intermediary (CMI) to ensure that Compliance Auditor appointed be independent and not have any conflict of interest (Norms for appointment of Compliance Auditor) |
Event Based |
High |
05-06-2026 |
👁
|
| 13 |
884376 |
International Financial Services Centres Authority Act, 2019, International Financial Services Centres Authority (Capital Market Intermediaries) Regulations, 2025 and amendment thereto |
Other Compliance |
Capital market intermediary (CMI) to ensure that Compliance Auditor appointed be independent and not have any conflict of interest (Norms for appointment of Compliance Auditor) |
On Going |
High |
05-06-2026 |
👁
|
| 14 |
884377 |
International Financial Services Centres Authority Act, 2019, International Financial Services Centres Authority (Capital Market Intermediaries) Regulations, 2025 and amendment thereto |
Other Compliance |
Capital market intermediary (CMI) to ensure that Compliance Auditor be appointed for carrying out annual compliance audit of a CMI for a maximum period of three consecutive years. (Norms for appointment of Compliance Auditor) |
On Going |
High |
05-06-2026 |
👁
|
| 15 |
884336 |
West Bengal Shops and Establishments Act, 1963 and Rules, 1964 |
Other Compliance |
Employer to engage adequate additional manpower to ensure that every employee is able to avail the prescribed weekly holiday in accordance with Section 5(b) (For permitting all shops and establishments employing twenty or more persons to remain open and operate on a 24×7 basis) |
On Going |
High |
29-05-2026 |
👁
|
| 16 |
884337 |
West Bengal Shops and Establishments Act, 1963 and Rules, 1964 |
Display Compliance |
Particulars of all employees to be displayed by the employer at a conspicuous place within the shop or establishment (For permitting all shops and establishments employing twenty or more persons to remain open and operate on a 24×7 basis) |
On Going |
High |
29-05-2026 |
👁
|
| 17 |
884338 |
West Bengal Shops and Establishments Act, 1963 and Rules, 1964 |
Other Compliance |
Employer to issue appointment letters to all employees (For permitting all shops and establishments employing twenty or more persons to remain open and operate on a 24×7 basis) |
On Going |
High |
29-05-2026 |
👁
|
| 18 |
884339 |
West Bengal Shops and Establishments Act, 1963 and Rules, 1964 |
Other Compliance |
Employer to issue appointment letters to all employees (For permitting all shops and establishments employing twenty or more persons to remain open and operate on a 24×7 basis) |
Event Based |
High |
29-05-2026 |
👁
|
| 19 |
884340 |
West Bengal Shops and Establishments Act, 1963 and Rules, 1964 |
Intimations |
A copy of each appointment letter to be furnished to the Inspector under the West Bengal Shops and Establishments Act, 1963 (For permitting all shops and establishments employing twenty or more persons to remain open and operate on a 24×7 basis) |
Event Based |
High |
29-05-2026 |
👁
|
| 20 |
884341 |
West Bengal Shops and Establishments Act, 1963 and Rules, 1964 |
Display Compliance |
Every employer to exhibit details of the employee who are on holiday on daily basis at a conspicuous place in the shop or establishment (For permitting all shops and establishments employing twenty or more persons to remain open and operate on a 24×7 basis) |
On Going |
High |
29-05-2026 |
👁
|
| 21 |
884342 |
West Bengal Shops and Establishments Act, 1963 and Rules, 1964 |
Other Compliance |
Employer to ensure that the period of overtime not to exceed 144 hours in a quarter of the year (For permitting all shops and establishments employing twenty or more persons to remain open and operate on a 24×7 basis) |
On Going |
High |
29-05-2026 |
👁
|
| 22 |
884343 |
West Bengal Shops and Establishments Act, 1963 and Rules, 1964 |
Other Compliance |
Employer to ensure the provision of transport facilities for women employees engaged in shift work (For permitting all shops and establishments employing twenty or more persons to remain open and operate on a 24×7 basis) |
On Going |
High |
29-05-2026 |
👁
|
| 23 |
884344 |
West Bengal Shops and Establishments Act, 1963 and Rules, 1964 |
Display Compliance |
A notice informing employees of transport arrangement to be prominently displayed at the main entrance of the establishment (For permitting all shops and establishments employing twenty or more persons to remain open and operate on a 24×7 basis) |
On Going |
High |
29-05-2026 |
👁
|
| 24 |
884345 |
West Bengal Shops and Establishments Act, 1963 and Rules, 1964 |
Other Compliance |
Employer to provide adequate restroom, washroom safety locker, medical facilities and other basic amenities to employees (For permitting all shops and establishments employing twenty or more persons to remain open and operate on a 24×7 basis) |
On Going |
High |
29-05-2026 |
👁
|
| 25 |
884346 |
West Bengal Shops and Establishments Act, 1963 and Rules, 1964 |
Other Compliance |
Every employer employing women employees to constitute Internal Complaint Committee under Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 and rules there under (For permitting all shops and establishments employing twenty or more persons to remain open and operate on a 24×7 basis) |
On Going |
High |
29-05-2026 |
👁
|
| 26 |
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 |
18-05-2026 |
👁
|
| 27 |
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 |
01-07-2026 |
👁
|
| 28 |
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 |
01-07-2026 |
👁
|
| 29 |
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 |
01-07-2026 |
👁
|
| 30 |
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 |
01-07-2026 |
👁
|
| 31 |
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 |
01-07-2026 |
👁
|
| 32 |
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 |
01-07-2026 |
👁
|
| 33 |
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 |
01-07-2026 |
👁
|
| 34 |
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 |
01-07-2026 |
👁
|
| 35 |
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 |
01-07-2026 |
👁
|
| 36 |
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 |
01-07-2026 |
👁
|
| 37 |
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 |
01-07-2026 |
👁
|
| 38 |
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 |
01-04-2026 |
👁
|
| 39 |
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 |
01-04-2026 |
👁
|
| 40 |
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 |
01-04-2026 |
👁
|
| 41 |
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 |
01-04-2026 |
👁
|
| 42 |
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 |
01-04-2026 |
👁
|
| 43 |
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 |
01-04-2026 |
👁
|
| 44 |
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 |
01-04-2026 |
👁
|
| 45 |
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 |
01-04-2026 |
👁
|
| 46 |
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 |
01-04-2026 |
👁
|
| 47 |
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 |
01-04-2026 |
👁
|
| 48 |
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 |
01-04-2026 |
👁
|
| 49 |
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 |
01-04-2026 |
👁
|
| 50 |
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 |
01-04-2026 |
👁
|
| 51 |
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 |
01-04-2026 |
👁
|
| 52 |
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 |
01-04-2026 |
👁
|
| 53 |
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 |
01-04-2026 |
👁
|
| 54 |
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 |
01-04-2026 |
👁
|
| 55 |
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 |
01-04-2026 |
👁
|
| 56 |
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 |
01-04-2026 |
👁
|
| 57 |
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 |
01-04-2026 |
👁
|
| 58 |
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 |
01-04-2026 |
👁
|
| 59 |
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 |
01-04-2026 |
👁
|
| 60 |
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 |
01-04-2026 |
👁
|
| 61 |
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 |
01-04-2026 |
👁
|
| 62 |
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 |
01-04-2026 |
👁
|
| 63 |
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 |
01-04-2026 |
👁
|
| 64 |
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 |
01-04-2026 |
👁
|
| 65 |
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 |
01-04-2026 |
👁
|
| 66 |
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 |
01-04-2026 |
👁
|
| 67 |
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 |
01-04-2026 |
👁
|
| 68 |
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 |
01-04-2026 |
👁
|
| 69 |
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 |
01-04-2026 |
👁
|
| 70 |
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 |
01-04-2026 |
👁
|
| 71 |
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 |
01-04-2026 |
👁
|
| 72 |
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 |
01-04-2026 |
👁
|
| 73 |
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 |
01-04-2026 |
👁
|
| 74 |
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 |
01-04-2026 |
👁
|
| 75 |
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 |
01-04-2026 |
👁
|
| 76 |
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 |
01-04-2026 |
👁
|
| 77 |
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 |
01-04-2026 |
👁
|
| 78 |
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 |
01-04-2026 |
👁
|
| 79 |
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 |
01-04-2026 |
👁
|
| 80 |
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 |
01-04-2026 |
👁
|
| 81 |
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 |
01-04-2026 |
👁
|
| 82 |
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 |
01-04-2026 |
👁
|
| 83 |
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 |
01-04-2026 |
👁
|
| 84 |
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 |
01-04-2026 |
👁
|
| 85 |
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 |
01-04-2026 |
👁
|
| 86 |
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 |
01-04-2026 |
👁
|
| 87 |
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 |
01-04-2026 |
👁
|
| 88 |
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 |
01-04-2026 |
👁
|
| 89 |
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 |
01-04-2026 |
👁
|
| 90 |
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 |
01-04-2026 |
👁
|
| 91 |
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 |
01-04-2026 |
👁
|
| 92 |
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 |
01-04-2026 |
👁
|
| 93 |
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 |
01-04-2026 |
👁
|
| 94 |
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 |
01-04-2026 |
👁
|
| 95 |
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 |
29-04-2026 |
👁
|
| 96 |
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 |
29-04-2026 |
👁
|
| 97 |
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 |
29-04-2026 |
👁
|
| 98 |
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 |
29-04-2026 |
👁
|
| 99 |
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 |
29-04-2026 |
👁
|
| 100 |
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 |
29-04-2026 |
👁
|
