| 1 |
918661 |
Securities and Exchange Board of India (Stock Brokers) Regulations, 2026 and amendment thereto |
Returns |
Trading members to submit the Risk Based Supervision data for the period April 01, 2026 - September 30, 2026 |
Due Date |
High |
01-10-2026 |
👁
|
| 2 |
918660 |
Depositories Act, 1996, Bye Laws of Central Depository Services (India) Limited (CDSL) and amendment thereto |
Returns |
Registrar and Transfer Agents (RTAs) (including in-house RTAs) to submit Internal Audit report (IAR) for half a year ended 30th September 2026 on or before 15th November 2026 |
Due Date |
High |
01-10-2026 |
👁
|
| 3 |
918658 |
Puducherry Municipalities Act, 1973 |
Statutory Dues |
Payment of professional tax (For the half year period of January to June) |
Half Yearly |
High |
17-05-2017 |
👁
|
| 4 |
918659 |
Puducherry Municipalities Act, 1973 |
Statutory Dues |
Payment of professional tax (For the half year period of July to December) |
Half Yearly |
High |
17-05-2017 |
👁
|
| 5 |
918647 |
Food Safety and Standards (Food Products Standards and Food Additives) Regulations, 2011, Guidance Note on Safety and Quality of Traditional Milk Products and amendment thereto |
Other Compliance |
Restriction on person or Food Business Operator (FBO) to manufacture, process, prepare, pack, store, stock, transport, distribute, supply, offer for sale, expose for sale, sell or otherwise deal in Analogue/Non-Dairy Paneer, as Paneer (Applicable for the state of Himachal Pradesh and effective for a period of one year from the date of its publication unless withdrawn, modified or otherwise dealt with in accordance with law) |
On Going |
High |
20-08-2026 |
👁
|
| 6 |
918648 |
Food Safety and Standards (Food Products Standards and Food Additives) Regulations, 2011, Guidance Note on Safety and Quality of Traditional Milk Products and amendment thereto |
Other Compliance |
Restriction on person or Food Business Operator (FBO) to represent, describe, advertise, supply or sell any product as Paneer in which milk fat, milk solids or other milk constituents is substituted (wholly or partly) by vegetable oil, vegetable fat or other non-milk-derived constituents (Applicable for the state of Himachal Pradesh and effective for a period of one year from the date of its publication unless withdrawn, modified or otherwise dealt with in accordance with law) |
On Going |
High |
20-08-2026 |
👁
|
| 7 |
918649 |
Food Safety and Standards (Food Products Standards and Food Additives) Regulations, 2011, Guidance Note on Safety and Quality of Traditional Milk Products and amendment thereto |
Display Compliance |
Restriction on person or Food Business Operator (FBO) to display any product as Paneer in which milk fat, milk solids or other milk constituents is substituted (wholly or partly) by vegetable oil, vegetable fat or other non-milk-derived constituents (Applicable for the state of Himachal Pradesh and effective for a period of one year from the date of its publication unless withdrawn, modified or otherwise dealt with in accordance with law) |
On Going |
High |
20-08-2026 |
👁
|
| 8 |
918650 |
Food Safety and Standards (Food Products Standards and Food Additives) Regulations, 2011, Guidance Note on Safety and Quality of Traditional Milk Products and amendment thereto |
Other Compliance |
Every Food Service Establishment to ensure Paneer conforming to the prescribed standards be used where the food article/ menu/ bill/ display/ advertisement/ other representation describes or identifies the ingredient as Paneer (Applicable for the state of Himachal Pradesh and effective for a period of one year from the date of its publication unless withdrawn, modified or otherwise dealt with in accordance with law) |
On Going |
High |
20-08-2026 |
👁
|
| 9 |
918651 |
Food Safety and Standards (Food Products Standards and Food Additives) Regulations, 2011, Guidance Note on Safety and Quality of Traditional Milk Products and amendment thereto |
Other Compliance |
Restriction on Food Service Establishment to use, prepare, store, stock, serve or supply in any food preparation, analogue/non-dairy paneer, under the description or representation of genuine Paneer (Applicable for the state of Himachal Pradesh and effective for a period of one year from the date of its publication unless withdrawn, modified or otherwise dealt with in accordance with law) |
On Going |
High |
20-08-2026 |
👁
|
| 10 |
918652 |
Food Safety and Standards (Food Products Standards and Food Additives) Regulations, 2011, Guidance Note on Safety and Quality of Traditional Milk Products and amendment thereto |
Other Compliance |
Restriction on Food Service Establishment to represent to the consumer, any separate standardized food product as a substitute for Paneer, as genuine Paneer (Applicable for the state of Himachal Pradesh and effective for a period of one year from the date of its publication unless withdrawn, modified or otherwise dealt with in accordance with law) |
On Going |
High |
20-08-2026 |
👁
|
| 11 |
918653 |
Food Safety and Standards (Food Products Standards and Food Additives) Regulations, 2011, Guidance Note on Safety and Quality of Traditional Milk Products and amendment thereto |
Display Compliance |
Food Business Operator dealing in Paneer in packaged form to ensure product carries all declarations required under the Food Safety and Standards (Labelling and Display) Regulations, 2020 (Applicable for the state of Himachal Pradesh and effective for a period of one year from the date of its publication unless withdrawn, modified or otherwise dealt with in accordance with law) |
|
High |
20-08-2026 |
👁
|
| 12 |
918654 |
Food Safety and Standards (Food Products Standards and Food Additives) Regulations, 2011, Guidance Note on Safety and Quality of Traditional Milk Products and amendment thereto |
Other Compliance |
Restriction on Food Business Operator dealing in Paneer in packaged form to label, advertise or otherwise represent as Paneer, any food containing non-milk constituents in place of milk fat or milk solids (Applicable for the state of Himachal Pradesh and effective for a period of one year from the date of its publication unless withdrawn, modified or otherwise dealt with in accordance with law) |
On Going |
High |
20-08-2026 |
👁
|
| 13 |
918655 |
Food Safety and Standards (Food Products Standards and Food Additives) Regulations, 2011, Guidance Note on Safety and Quality of Traditional Milk Products and amendment thereto |
Display Compliance |
Restriction on Food Business Operator dealing in Paneer in packaged form to display as Paneer, any food containing non-milk constituents in place of milk fat or milk solids (Applicable for the state of Himachal Pradesh and effective for a period of one year from the date of its publication unless withdrawn, modified or otherwise dealt with in accordance with law) |
On Going |
High |
20-08-2026 |
👁
|
| 14 |
918656 |
Food Safety and Standards (Food Products Standards and Food Additives) Regulations, 2011, Guidance Note on Safety and Quality of Traditional Milk Products and amendment thereto |
Records/Registers |
Food Business Operators to maintain purchase records, invoices, batch details and other traceability documents to establish source and movement of Paneer and Paneer-like products (Applicable for the state of Himachal Pradesh and effective for a period of one year from the date of its publication unless withdrawn, modified or otherwise dealt with in accordance with law) |
On Going |
High |
20-08-2026 |
👁
|
| 15 |
918657 |
Food Safety and Standards (Food Products Standards and Food Additives) Regulations, 2011, Guidance Note on Safety and Quality of Traditional Milk Products and amendment thereto |
Other Compliance |
Responsibility of Food Business Operators to purchase, receive, store, use, supply or sell Paneer conforming to the prescribed standards and to procure from a lawful and traceable source (Applicable to food establishments where Paneer is used as an ingredient in the preparation of cooked or ready-to-serve food, for the state of Himachal Pradesh and effective for a period of one year from the date of its publication unless withdrawn, modified or otherwise dealt with in accordance with law) |
On Going |
High |
20-08-2026 |
👁
|
| 16 |
918635 |
Occupational Safety, Health and Working Conditions Code, 2020 and Uttar Pradesh Rules, 2026 (Provisions concerning Factories under various Chapters) |
Other Compliance |
Employer to be responsible for ensuring and maintaining such health, safety and working conditions in the establishment as may be prescribed by the Central Government |
On Going |
High |
21-11-2025 |
👁
|
| 17 |
918636 |
Occupational Safety, Health and Working Conditions Code, 2020 and Uttar Pradesh Rules, 2026 (Provisions concerning Factories under various Chapters) |
Other Compliance |
Employer to provide and maintain welfare facilities including separate washing/bathing and locker facilities, clothing storage/drying arrangements, seating for standing workers, canteens, medical examinations in mines, adequate first-aid facilities, and other prescribed welfare measures |
On Going |
High |
21-11-2025 |
👁
|
| 18 |
918637 |
Occupational Safety, Health and Working Conditions Code, 2020 and Uttar Pradesh Rules, 2026 (Provisions concerning Factories under various Chapters) |
Intimations |
Occupier of every factory involving 'hazardous process' to submit the signed health and safety policy to the Chief Inspector-cum-Facilitator, and Inspector-cum-Facilitator |
Event Based |
High |
27-08-2026 |
👁
|
| 19 |
918638 |
Occupational Safety, Health and Working Conditions Code, 2020 and Uttar Pradesh Rules, 2026 (Provisions concerning Factories under various Chapters) |
Intimations |
Occupier to furnish the information on industrial waste to the State Pollution Control Board |
Event Based |
High |
27-08-2026 |
👁
|
| 20 |
918639 |
Occupational Safety, Health and Working Conditions Code, 2020 and Uttar Pradesh Rules, 2026 (Provisions concerning Factories under various Chapters) |
Intimations |
Every occupier of a factory engaged in a hazardous process to disclose to the Chief Inspector-cum-Facilitator, all such information as is necessary for ensuring the safety and health of the employees |
Event Based |
High |
27-08-2026 |
👁
|
| 21 |
918640 |
Occupational Safety, Health and Working Conditions Code, 2020 and Uttar Pradesh Rules, 2026 (Provisions concerning Factories under various Chapters) |
Intimations |
Every occupier of a factory engaged in a hazardous process to disclose to the Inspector-cum-Facilitator, all such information as is necessary for ensuring the safety and health of the employees |
Event Based |
High |
27-08-2026 |
👁
|
| 22 |
918641 |
Occupational Safety, Health and Working Conditions Code, 2020 and Uttar Pradesh Rules, 2026 (Provisions concerning Factories under various Chapters) |
Intimations |
Occupier of every factory involved in hazardous processes to submit, in writing, to the Chief Inspector-cum-Facilitator a copy of all the information that has been provided to the employees under subsection (1) of section 84 |
Event Based |
High |
27-08-2026 |
👁
|
| 23 |
918642 |
Occupational Safety, Health and Working Conditions Code, 2020 and Uttar Pradesh Rules, 2026 (Provisions concerning Factories under various Chapters) |
Intimations |
Occupier of every factory involved in hazardous processes to submit, in writing, to the District Magistrate and Subdivisional Magistrate a copy of all the information that has been provided to the employees under subsection (1) of section 84 |
Event Based |
High |
27-08-2026 |
👁
|
| 24 |
918643 |
Occupational Safety, Health and Working Conditions Code, 2020 and Uttar Pradesh Rules, 2026 (Provisions concerning Factories under various Chapters) |
Intimations |
Occupier to furnish to the Chief Inspector-cum-Facilitator and the local Inspector-cum-Facilitator a compiled copy of the Material Safety Data Sheets relating to all hazardous substances used, produced, or stored in the factory |
Event Based |
High |
27-08-2026 |
👁
|
| 25 |
918644 |
Occupational Safety, Health and Working Conditions Code, 2020 and Uttar Pradesh Rules, 2026 (Provisions concerning Factories under various Chapters) |
Intimations |
Occupier to furnish to the District Magistrate and Subdivisional Magistrate of the area where the establishment is situated, a compiled copy of the Material Safety Data Sheets relating to all hazardous substances used, produced, or stored in the factory |
Event Based |
High |
27-08-2026 |
👁
|
| 26 |
918645 |
Occupational Safety, Health and Working Conditions Code, 2020 and Uttar Pradesh Rules, 2026 (Provisions concerning Factories under various Chapters) |
Intimations |
Occupier of a hazardous process industry to furnish every year, through electronic means, to the Chief Inspector-cum-Facilitator and the Inspector-cum-Facilitator, particulars including the name and address of the factory, the product, the manufacturing process, details of raw materials, finished products and intermediate products along with their names and maximum storage capacities, the hazards associated with the factory, the safety measures adopted, and the fire and explosion risks |
Event Based |
High |
27-08-2026 |
👁
|
| 27 |
918646 |
Occupational Safety, Health and Working Conditions Code, 2020 and Uttar Pradesh Rules, 2026 (Provisions concerning Factories under various Chapters) |
Intimations |
Employer to provide the information under Rule 129 [Form for submission of report of site appraisal committee under sub-section (2) of section 83], Rule 130 [Obtaining or developing information of hazardous substances on Material Safety Data Sheet under sub-section (1) of section 84] and Rule 131 [Disclosure of information to the employees under sub-section (1) of section 84], to District Magistrate and Chief Inspector-cum-Facilitator |
Event Based |
High |
27-08-2026 |
👁
|
| 28 |
918634 |
Occupational Safety, Health and Working Conditions Code, 2020 and Uttar Pradesh Rules, 2026 (Provisions concerning Factories under various Chapters) |
Other Compliance |
Every employer to ensure a hazard-free workplace, maintain a safe and healthy working environment and be responsible for the safety and health of employees, workers and other persons present at the workplace |
On Going |
High |
21-11-2025 |
👁
|
| 29 |
918631 |
FEMA, 1999, Foreign Exchange Management (Export and Import of Goods and Services) Regulations, 2026 and amendment thereto (effective from 01st October, 2026) |
Other Compliance |
Exporters to ensure that export proceeds is realised and repatriated within 9 months from the date of shipment for goods (except warehouse exports) or from the date of invoice for services |
On Going |
High |
01-10-2026 |
👁
|
| 30 |
918632 |
FEMA, 1999, Foreign Exchange Management (Export and Import of Goods and Services) Regulations, 2026 and amendment thereto (effective from 01st October, 2026) |
Other Compliance |
Exporters to ensure that export proceeds for goods exported to a warehouse outside India is realised and repatriated within 9 months from the date of sale of goods from the warehouse |
On Going |
High |
01-10-2026 |
👁
|
| 31 |
918633 |
FEMA, 1999, Foreign Exchange Management (Export and Import of Goods and Services) Regulations, 2026 and amendment thereto (effective from 01st October, 2026) |
Other Compliance |
Exporters to ensure that the full export value of goods and services is realised and repatriated within the prescribed period as per contractual payment terms for project exports |
On Going |
High |
01-10-2026 |
👁
|
| 32 |
918389 |
Payment and Settlement Systems Act, 2007, RBI (Digital Payment Security Controls) Directions, 2021 and amendment thereto |
Other Compliance |
Scheduled Commercial Banks to inform their customer of the receipt of cross-border inward transactions immediately on receipt of inward message and messages received after close of operating hours of banks at the start of the next business day (Guidelines to facilitate faster cross-border inward payments) |
Event Based |
High |
09-10-2026 |
👁
|
| 33 |
918390 |
Payment and Settlement Systems Act, 2007, RBI (Digital Payment Security Controls) Directions, 2021 and amendment thereto |
Other Compliance |
Scheduled Commercial Banks to undertake reconciliation and confirmation of credit in the nostro account frequently either on near real time basis or at periodic intervals and to ensure that reconciliation interval not to exceed one hour (Guidelines to facilitate faster cross-border inward payments) |
Event Based |
High |
09-10-2026 |
👁
|
| 34 |
918391 |
Payment and Settlement Systems Act, 2007, RBI (Digital Payment Security Controls) Directions, 2021 and amendment thereto |
Other Compliance |
Scheduled Commercial Banks to credit the inward payments received during the foreign exchange market hours within the same business day to the beneficiarys account, and credit the inward payments received after market hours on the next business day subject to compliance with the extant Foreign Exchange Management Act (FEMA) and other regulatory requirements (Guidelines to facilitate faster cross-border inward payments) |
Event Based |
High |
09-10-2026 |
👁
|
| 35 |
918392 |
Payment and Settlement Systems Act, 2007, RBI (Digital Payment Security Controls) Directions, 2021 and amendment thereto |
Other Compliance |
Scheduled Commercial Banks Banks based on their risk assessment and subject to compliance with extant Foreign Exchange Management Act (FEMA) guidelines put in place straight through process for crediting the inward payments to the account of individual residents (Guidelines to facilitate faster cross-border inward payments) |
One Time |
High |
09-10-2026 |
👁
|
| 36 |
918393 |
Payment and Settlement Systems Act, 2007, RBI (Digital Payment Security Controls) Directions, 2021 and amendment thereto |
Other Compliance |
Scheduled Commercial Banks Banks based on their risk assessment and subject to compliance with extant Foreign Exchange Management Act (FEMA) guidelines put in place straight through process for crediting the inward payments to the account of individual residents (Guidelines to facilitate faster cross-border inward payments) |
Event Based |
High |
09-10-2026 |
👁
|
| 37 |
918394 |
Payment and Settlement Systems Act, 2007, RBI (Digital Payment Security Controls) Directions, 2021 and amendment thereto |
Other Compliance |
Scheduled Commercial Banks to provide digital interface to their customers to facilitate foreign exchange transactions, including submission of documents or information, and monitoring of transactions within reasonable time frame (Guidelines to facilitate faster cross-border inward payments) |
Event Based |
High |
09-10-2026 |
👁
|
| 38 |
918375 |
FEMA, 1999, Foreign Exchange Management (Export and Import of Goods and Services) Regulations, 2026 and amendment thereto (effective from 01st October, 2026) |
Other Compliance |
Exporters to ensure that full export proceeds invoiced or settled in INR are realised and repatriated within 12 months from the applicable date of shipment, invoice, or warehouse sale |
Event Based |
High |
01-10-2026 |
👁
|
| 39 |
918376 |
FEMA, 1999, Foreign Exchange Management (Export and Import of Goods and Services) Regulations, 2026 and amendment thereto (effective from 01st October, 2026) |
Other Compliance |
Authorised Dealer (AD) to put in place systems and processes to monitor and follow up with an exporter to realise export proceeds within the specified period |
On Going |
High |
01-10-2026 |
👁
|
| 40 |
918377 |
FEMA, 1999, Foreign Exchange Management (Export and Import of Goods and Services) Regulations, 2026 and amendment thereto (effective from 01st October, 2026) |
Other Compliance |
Authorised Dealer (AD) to handle pre-1 October 2026 export, import and merchanting trade transactions that previously required RBI approval under the erstwhile FEMA Regulations and Master Directions |
On Going |
High |
01-10-2026 |
👁
|
| 41 |
918277 |
Reserve Bank of India (Non-Banking Financial Companies - Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Display Compliance |
Housing Finance Companies (HFCs) to display on the notice board of all the branches (in English and Hindi or vernacular language of the state) of their company stating that the purchase of any insurance products by a customer of the company is purely voluntary and is not linked to availment of any other loan/facility from the HFC and to ensure that the minimum size of the notice board may be 2 feet by 2 feet |
On Going |
High |
24-09-2026 |
👁
|
| 42 |
918278 |
Reserve Bank of India (Non-Banking Financial Companies - Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Intimations |
Housing Finance Companies (HFCs) to display notices at all branches in English and Hindi/vernacular language stating that purchase of insurance products is voluntary and not linked to availing any loan/facility from the HFC, and submit an Action Taken Report to National Housing Bank (NHB) within 30 days from the date of the advisory |
One Time |
High |
24-09-2026 |
👁
|
| 43 |
918279 |
Reserve Bank of India (Non-Banking Financial Companies - Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Intimations |
Housing Finance Companies (HFCs) to display notices at all branches in English and Hindi/vernacular language stating that purchase of insurance products is voluntary and not linked to availing any loan/facility from the HFC, and submit an Action Taken Report to National Housing Bank (NHB) within 30 days from the date of the advisory |
Due Date |
High |
24-09-2026 |
👁
|
| 44 |
917928 |
Essential Commodities Act, 1955 and the Drugs (Prices Control) Order, 2013 |
Intimations |
Any other existing manufacturer launching the new drug to inform the details of launch in Form-IA to National Pharmaceutical Pricing Authority (NPPA), within one month of the launch |
Event Based |
High |
30-06-2026 |
👁
|
| 45 |
917929 |
Essential Commodities Act, 1955 and the Drugs (Prices Control) Order, 2013 |
Other Compliance |
Manufacturer to preserve records, in good order, for a period of not less than seven financial years immediately preceding the current financial year relating to sale/imports of individual active pharmaceutical ingredients or bulk drugs and to preserve till final disposal in case of initiation of any proceeding |
On Going |
High |
30-06-2026 |
👁
|
| 46 |
917922 |
Essential Commodities Act, 1955, Sugar (Control) Order, 2025 and amendment thereto |
Other Compliance |
Restriction on dealer of sugar to hold stock for a period exceeding thirty days from the date of receipt of such stock and not to keep sugar in stock at any time and in any place throughout the country in excess of 2000 quintals, except in case of Kolkata and its extended metropolitan areas, where the stock not to exceed 4000 quintals (effective from 15th day of September, 2026 and to remain in force upto 30th day of November, 2026) |
On Going |
High |
01-08-2026 |
👁
|
| 47 |
917923 |
Essential Commodities Act, 1955, Sugar (Control) Order, 2025 and amendment thereto |
Returns |
Dealers to declare and update regularly on every Friday, stock position of sugar, on the Department of Food and Public Distribution portal (effective from 15th day of September, 2026 and to remain in force upto 30th day of November, 2026) |
Weekly |
High |
01-08-2026 |
👁
|
| 48 |
917924 |
Essential Commodities Act, 1955, Sugar (Control) Order, 2025 and amendment thereto |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Dealers of sugar to register themselves on the Food stock Monitoring portal |
One Time |
High |
29-07-2026 |
👁
|
| 49 |
917925 |
Essential Commodities Act, 1955, Sugar (Control) Order, 2025 and amendment thereto |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Dealers of sugar to register themselves on the Food stock Monitoring portal |
Event Based |
High |
29-07-2026 |
👁
|
| 50 |
917926 |
Essential Commodities Act, 1955, Sugar (Control) Order, 2025 and amendment thereto |
Intimations |
Dealers of sugar to update their current stock position on the Department of Food and Public Distribution portal, immediately upon registration |
One Time |
High |
29-07-2026 |
👁
|
| 51 |
917927 |
Essential Commodities Act, 1955, Sugar (Control) Order, 2025 and amendment thereto |
Intimations |
Dealers of sugar to update their current stock position on the Department of Food and Public Distribution portal, immediately upon registration |
Event Based |
High |
29-07-2026 |
👁
|
| 52 |
917920 |
Reserve Bank of India (Non-Banking Financial Companies Transfer and Distribution of Credit Risk) Directions, 2025 amendment thereto |
Other Compliance |
Transferor to ensure that any loss or profit arising during transfer of loans, which is realised to be accounted and reflected in the Profit and Loss account of the transferor for the accounting period during which the transfer is completed and any unrealised profits arising out of such transfers be deducted from CET 1 capital or net owned funds for meeting regulatory capital adequacy requirements till the maturity of such loans (Capital Adequacy and Other prudential norms-in case of transfer of loans which are not in default) |
On Going |
High |
28-11-2025 |
👁
|
| 53 |
917921 |
Reserve Bank of India (Non-Banking Financial Companies Transfer and Distribution of Credit Risk) Directions, 2025 amendment thereto |
Other Compliance |
Transferee(s) as well as transferor(s) to apply the extant income recognition/asset classification and provisioning as well as exposure norms/on individual obligor basis in all cases to the extent of retained economic interest (Capital Adequacy and Other prudential norms-in case of transfer of loans which are not in default) |
On Going |
High |
28-11-2025 |
👁
|
| 54 |
917231 |
Depositories Act, 1996, Bye Laws of Central Depository Services (India) Limited (CDSL) and amendment thereto |
Returns |
Depository Participants (DPs) to submit compliance of closure of observations raised during the Cyber Audit for the period from October 2025 - March 2026 on or before September 30, 2026 as per the User Manual enclosed as Annexure A |
Due Date |
High |
18-09-2026 |
👁
|
| 55 |
917232 |
Depositories Act, 1996, Bye Laws of Central Depository Services (India) Limited (CDSL) and amendment thereto |
Returns |
Depository Participants (DPs) to submit compliance of closure of findings identified during VAPT for the half-yearly period of October 2025 to March 2026 (applicable to RE identified as QSBs (Protected systems or CII by NCIIPC) on or before September 30, 2026 and submit the VAPT Action Taken reports over the mail to dpinfosec@cdslindia.com |
Due Date |
High |
18-09-2026 |
👁
|
| 56 |
917233 |
Depositories Act, 1996, Bye Laws of Central Depository Services (India) Limited (CDSL) and amendment thereto |
Returns |
Depository Participants (DPs) to submit compliance of closure of observations raised during the audit for the audit period April 2025- March 2026 on or before September 30, 2026 as per the User Manual enclosed as Annexure A |
Due Date |
High |
18-09-2026 |
👁
|
| 57 |
917227 |
Code on Wages, 2019 (Payment of Wages) (Ch III) and Uttar Pradesh Rules, 2026 (Ch III) |
Other Compliance |
Employer to give intimation electronically or in writing to the employee concerned specifying therein the particulars of acts and omissions done by the employee, warranting the imposition of fine for showing cause within seven days |
Event Based |
High |
12-08-2026 |
👁
|
| 58 |
917228 |
Code on Wages, 2019 (Payment of Wages) (Ch III) and Uttar Pradesh Rules, 2026 (Ch III) |
Other Compliance |
Restriction to impose fine by any person other than an employer or a person holding an appointment named in the list submitted at the time of obtaining approval of list of acts and omissions |
Event Based |
High |
12-08-2026 |
👁
|
| 59 |
917229 |
Code on Wages, 2019 (Payment of Wages) (Ch III) and Uttar Pradesh Rules, 2026 (Ch III) |
Other Compliance |
Employer to notify the employee of the imposition of a fine within fifteen days of its implementation in case no reply is received within seven days of the show cause notice |
Event Based |
High |
12-08-2026 |
👁
|
| 60 |
917230 |
Code on Wages, 2019 (Payment of Wages) (Ch III) and Uttar Pradesh Rules, 2026 (Ch III) |
Other Compliance |
Employer to make deduction from the wages for absence from duty by ten or more employed persons acting in concert without due notice and without reasonable cause and inform employees within fifteen days of the date of deduction |
Event Based |
High |
12-08-2026 |
👁
|
| 61 |
917213 |
Code on Wages, 2019 (Ch I-Prel., Ch VI-Payment of Dues, Claims & Audit) & Uttar Pradesh Rules, 2026 (Ch V-Payment of Undisbursed Dues, Claims etc., Ch VI-Forms, Registers & Wage slip, Ch X-Misc.) |
Records/Registers |
Every employer of an establishment to which the Code on Wages applies to maintain Employee Register in Form II in physical or in a digital format electronically
|
On Going |
Low |
12-08-2026 |
👁
|
| 62 |
917212 |
Code on Wages, 2019 (Minimum Wages) (Ch II) and Uttar Pradesh Rules, 2026 (Ch II) |
Other Compliance |
Wages of employee who works for less than normal working day |
On Going |
High |
12-08-2026 |
👁
|
| 63 |
917027 |
Reserve Bank of India (Non-Banking Financial Companies - Miscellaneous) Supervisory Directions, 2026 and amendment thereto |
Other Compliance |
Non-Banking Financial Companies, Housing Finance Companies and Micro Finance Institutions to charge interest from the actual date of disbursement of funds to the customer, and not from the date of loan sanction, agreement execution, or cheque issuance before actual delivery |
On Going |
High |
31-07-2026 |
👁
|
| 64 |
917028 |
Reserve Bank of India (Non-Banking Financial Companies - Miscellaneous) Supervisory Directions, 2026 and amendment thereto |
Other Compliance |
Non-Banking Financial Companies, Housing Finance Companies and Micro Finance Institutions to charge EMIs only on the actual disbursed loan amount, and not on the sanctioned amount, without the borrower’s knowledge or consent |
On Going |
High |
31-07-2026 |
👁
|
| 65 |
917029 |
Reserve Bank of India (Non-Banking Financial Companies - Miscellaneous) Supervisory Directions, 2026 and amendment thereto |
Other Compliance |
Non-Banking Financial Companies, Housing Finance Companies and Micro Finance Institutions to communicate any changes to the amortisation schedule arising from each part-disbursement of the loan to the borrower |
On Going |
High |
31-07-2026 |
👁
|
| 66 |
917030 |
Reserve Bank of India (Non-Banking Financial Companies - Miscellaneous) Supervisory Directions, 2026 and amendment thereto |
Other Compliance |
Non-Banking Financial Companies, Housing Finance Companies and Micro Finance Institutions to charge interest only for the actual period the loan remains outstanding, and not for the entire month in case of disbursement or repayment during the month |
On Going |
High |
31-07-2026 |
👁
|
| 67 |
917031 |
Reserve Bank of India (Non-Banking Financial Companies - Miscellaneous) Supervisory Directions, 2026 and amendment thereto |
Other Compliance |
Non-Banking Financial Companies, Housing Finance Companies and Micro Finance Institutions to charge interest only on the outstanding loan amount, and not on the full loan amount where instalments are collected in advance |
On Going |
High |
31-07-2026 |
👁
|
| 68 |
917023 |
Code on Social Security, 2020 (Gratuity) (Ch V), Bihar Rules, 2026 (Ch IV) |
Returns |
Every employer to whom Chapter V of the Code applies to upload a unified annual return in Form XXII on the Government web portal by 1st February each year, providing details for the preceding year |
Annually |
High |
01-07-2026 |
👁
|
| 69 |
917024 |
Code on Social Security, 2020 (Gratuity) (Ch V), Bihar Rules, 2026 (Ch IV) |
Returns |
Employer to upload a further unified return in Form XXII on the web portal of the Government, within one month from the date of such event, in the case of sale or abandonment (If the employer to which the Code applies sells, abandons or discontinues the working of the establishment) |
Event Based |
High |
01-07-2026 |
👁
|
| 70 |
917025 |
Code on Social Security, 2020 (Gratuity) (Ch V), Bihar Rules, 2026 (Ch IV) |
Returns |
Employer to upload a further unified return in Form XXII on the web portal of the Government, within four months from the date of such event, in the case of discontinuance (If the employer to which the Code applies sells, abandons or discontinues the working of the establishment) |
Event Based |
High |
01-07-2026 |
👁
|
| 71 |
916909 |
Reserve Bank of India (Commercial Banks- Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Other Compliance |
Bank may act as an insurance broker departmentally subject to the conditions mentioned under paragraph 58 on agency business |
On Going |
High |
01-01-2027 |
👁
|
| 72 |
916910 |
Reserve Bank of India (Commercial Banks- Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Display Compliance |
Banks to display only such TPPS which are covered under the arrangement on websites, mobile applications, or any other digital banking channels offered by the banks (Conditions to facilitate the sale of a Third-Party Product Service (TPPS) under the agency business arrangement |
Event Based |
High |
01-01-2027 |
👁
|
| 73 |
916911 |
Reserve Bank of India (Commercial Banks- Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to compy with the instructions on Reserve Bank of India (Commercial Banks - Responsible Business Conduct) Directions, 2025 (Conditions to facilitate the sale of a Third-Party Product Service (TPPS) under the agency business arrangement |
Event Based |
High |
01-01-2027 |
👁
|
| 74 |
916912 |
Reserve Bank of India (Commercial Banks- Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that agency business be undertaken on fee basis without any risk participation and this be explicitly disclosed upfront to the customers (Conditions to facilitate the sale of a Third-Party Product Service (TPPS) under the agency business arrangement |
Event Based |
High |
01-01-2027 |
👁
|
| 75 |
916913 |
Reserve Bank of India (Commercial Banks- Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Other Compliance |
Bank and group entity to enter into an agreement with a Third-Party Product/Service Provider (TPPSP) for sale of only regulated financial products or services (Conditions to facilitate the sale of a Third-Party Product Service (TPPS) under the agency business arrangement |
Event Based |
High |
01-01-2027 |
👁
|
| 76 |
916914 |
Reserve Bank of India (Commercial Banks- Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that Third-Party Product/Service Provider (TPPSP)whose products are being sold to have robust customer grievance redressal arrangements in place and bank may also facilitate the redressal of grievances (Conditions to facilitate the sale of a Third-Party Product Service (TPPS) under the agency business arrangement |
Event Based |
High |
01-01-2027 |
👁
|
| 77 |
916915 |
Reserve Bank of India (Commercial Banks- Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to comply with the instructions on Reserve Bank of India (Commercial Banks - Responsible Business Conduct) Directions, 2025 (Instructions and the conditions to refer customers to a Third-Party Product/Service Provider (TPPSP) only for regulated financial products and services) |
Event Based |
High |
01-01-2027 |
👁
|
| 78 |
916916 |
Reserve Bank of India (Commercial Banks- Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to comply with the instructions on Reserve Bank of India (Commercial Banks - Responsible Business Conduct) Directions, 2025 (Instructions and the conditions to refer customers to a Third-Party Product/Service Provider (TPPSP) only for regulated financial products and services) |
On Going |
High |
01-01-2027 |
👁
|
| 79 |
916917 |
Reserve Bank of India (Commercial Banks- Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Other Compliance |
Role of the bank to be purely referral in nature (Instructions and the conditions to refer customers to a Third-Party Product/Service Provider (TPPSP) only for regulated financial products and services) |
On Going |
High |
01-01-2027 |
👁
|
| 80 |
916918 |
Reserve Bank of India (Commercial Banks- Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Other Compliance |
Role of the bank to be purely referral in nature (Instructions and the conditions to refer customers to a Third-Party Product/Service Provider (TPPSP) only for regulated financial products and services) |
Event Based |
High |
01-01-2027 |
👁
|
| 81 |
916919 |
Reserve Bank of India (Commercial Banks- Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Other Compliance |
Banks may market and refer the TPPS to their customers but not sell under referral arrangement and this must be explicitly clear upfront through a disclaimer to the customers (Instructions and the conditions to refer customers to a Third-Party Product/Service Provider (TPPSP) only for regulated financial products and services) |
On Going |
High |
01-01-2027 |
👁
|
| 82 |
916920 |
Reserve Bank of India (Commercial Banks- Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Other Compliance |
Banks may market and refer the Third Party Product Service (TPPS) to their customers but not sell under referral arrangement and this must be explicitly clear upfront through a disclaimer to the customers (Instructions and the conditions to refer customers to a Third-Party Product/Service Provider (TPPSP) only for regulated financial products and services) |
Event Based |
High |
01-01-2027 |
👁
|
| 83 |
916921 |
Reserve Bank of India (Commercial Banks- Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that their name or brand not be feature in any of the product/ service documents (Instructions and the conditions to refer customers to a Third-Party Product/Service Provider (TPPSP) only for regulated financial products and services) |
On Going |
High |
01-01-2027 |
👁
|
| 84 |
916922 |
Reserve Bank of India (Commercial Banks- Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that their name or brand not be feature in any of the product/ service documents (Instructions and the conditions to refer customers to a Third-Party Product/Service Provider (TPPSP) only for regulated financial products and services) |
Event Based |
High |
01-01-2027 |
👁
|
| 85 |
916923 |
Reserve Bank of India (Commercial Banks- Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Display Compliance |
Banks to publish list of TPPS under the referral arrangement of a bank on their websites, mobile application, and any other digital banking channels to ensure transparency (Instructions and the conditions to refer customers to a Third-Party Product/Service Provider (TPPSP) only for regulated financial products and services) |
On Going |
High |
01-01-2027 |
👁
|
| 86 |
916924 |
Reserve Bank of India (Commercial Banks- Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Display Compliance |
Banks to publish list of TPPS under the referral arrangement of a bank on their websites, mobile application, and any other digital banking channels to ensure transparency (Instructions and the conditions to refer customers to a Third-Party Product/Service Provider (TPPSP) only for regulated financial products and services) |
Event Based |
High |
01-01-2027 |
👁
|
| 87 |
916925 |
Reserve Bank of India (Commercial Banks- Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that no processes relating to TPPS either be integrated with the banks platform/carried out within the premises of the bank (unless specifically permitted) or be accessible in the form of a micro-site or micro-application, except for an access link to redirect the customer to the TPPSP (Instructions and the conditions to refer customers to a Third-Party Product/Service Provider (TPPSP) only for regulated financial products and services) |
On Going |
High |
01-01-2027 |
👁
|
| 88 |
916926 |
Reserve Bank of India (Commercial Banks- Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that no processes relating to TPPS either be integrated with the banks platform/carried out within the premises of the bank (unless specifically permitted) or be accessible in the form of a micro-site or micro-application, except for an access link to redirect the customer to the TPPSP (Instructions and the conditions to refer customers to a Third-Party Product/Service Provider (TPPSP) only for regulated financial products and services) |
Event Based |
High |
01-01-2027 |
👁
|
| 89 |
916927 |
Reserve Bank of India (Commercial Banks- Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that selection of the TPPSP be done with proper due diligence so as to take care of the reputational risks to which the bank may be exposed to while dealing with the TPPSP (Instructions and the conditions to refer customers to a Third-Party Product/Service Provider (TPPSP) only for regulated financial products and services) |
On Going |
High |
01-01-2027 |
👁
|
| 90 |
916928 |
Reserve Bank of India (Commercial Banks- Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that selection of the TPPSP be done with proper due diligence so as to take care of the reputational risks to which the bank may be exposed to while dealing with the TPPSP (Instructions and the conditions to refer customers to a Third-Party Product/Service Provider (TPPSP) only for regulated financial products and services) |
Event Based |
High |
01-01-2027 |
👁
|
| 91 |
916929 |
Reserve Bank of India (Commercial Banks- Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that TPPSP whose products are being referred to have robust customer grievance redressal arrangements in place (Instructions and the conditions to refer customers to a Third-Party Product/Service Provider (TPPSP) only for regulated financial products and services) |
On Going |
High |
01-01-2027 |
👁
|
| 92 |
916930 |
Reserve Bank of India (Commercial Banks- Undertaking of Financial Services) Directions, 2025 and amendment thereto |
Other Compliance |
Banks to ensure that TPPSP whose products are being referred to have robust customer grievance redressal arrangements in place (Instructions and the conditions to refer customers to a Third-Party Product/Service Provider (TPPSP) only for regulated financial products and services) |
Event Based |
High |
01-01-2027 |
👁
|
| 93 |
916726 |
Reserve Bank of India (Urban Co-operative Banks - Supervisory Returns) Directions, 2026 and amendment thereto |
Returns |
All Scheduled UCBs to submit return on Statement of External Liabilities and Core Assets in Form-B (For the last half of January) |
Fortnightly |
High |
31-07-2026 |
👁
|
| 94 |
916727 |
Reserve Bank of India (Urban Co-operative Banks - Supervisory Returns) Directions, 2026 and amendment thereto |
Returns |
All Scheduled UCBs to submit return on Statement of External Liabilities and Core Assets in Form-B (For the first half of February) |
Fortnightly |
High |
31-07-2026 |
👁
|
| 95 |
916728 |
Reserve Bank of India (Urban Co-operative Banks - Supervisory Returns) Directions, 2026 and amendment thereto |
Returns |
All Scheduled UCBs to submit return on Statement of External Liabilities and Core Assets in Form-B (For the last half of February) |
Fortnightly |
High |
31-07-2026 |
👁
|
| 96 |
916729 |
Reserve Bank of India (Urban Co-operative Banks - Supervisory Returns) Directions, 2026 and amendment thereto |
Returns |
All Scheduled UCBs to submit return on Statement of External Liabilities and Core Assets in Form-B (For the first half of March) |
Fortnightly |
High |
31-07-2026 |
👁
|
| 97 |
916730 |
Reserve Bank of India (Urban Co-operative Banks - Supervisory Returns) Directions, 2026 and amendment thereto |
Returns |
All Scheduled UCBs to submit return on Statement of External Liabilities and Core Assets in Form-B (For the last half of March) |
Fortnightly |
High |
31-07-2026 |
👁
|
| 98 |
916731 |
Reserve Bank of India (Urban Co-operative Banks - Supervisory Returns) Directions, 2026 and amendment thereto |
Returns |
All Scheduled UCBs to submit return on Statement of External Liabilities and Core Assets in Form-B (For the first half of April) |
Fortnightly |
High |
31-07-2026 |
👁
|
| 99 |
916732 |
Reserve Bank of India (Urban Co-operative Banks - Supervisory Returns) Directions, 2026 and amendment thereto |
Returns |
All Scheduled UCBs to submit return on Statement of External Liabilities and Core Assets in Form-B (For the last half of April) |
Fortnightly |
High |
31-07-2026 |
👁
|
| 100 |
916733 |
Reserve Bank of India (Urban Co-operative Banks - Supervisory Returns) Directions, 2026 and amendment thereto |
Returns |
All Scheduled UCBs to submit return on Statement of External Liabilities and Core Assets in Form-B (For the first half of May) |
Fortnightly |
High |
31-07-2026 |
👁
|
