Compliance Calendar

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Sl. No. Name of Act Scope State View
1 Reserve Bank of India (Non-Banking Financial Companies - Voluntary Amalgamation) Directions, 2025 and amendment thereto Central
2 Reserve Bank of India (Non-Banking Financial Companies - Registration, Exemptions and Framework for Scale Based Regulation) Directions, 2025 and amendment thereto Central
3 Reserve Bank of India (Non-Banking Financial Companies - Branch Authorisation) Directions, 2025 and amendment thereto Central
4 Reserve Bank of India (Non Banking Financial Companies Prudential Norms on Declaration of Dividends) Directions, 2025 and amendment thereto Central
5 Tamil Nadu Prohibition Act, 1937 and Tamil Nadu Disposal of Articles (Confiscated under the Tamil Nadu Prohibition Act) Rules 1979 and amendment thereto State Tamil Nadu
6 Banking Regulation Act, 1949, Reserve Bank of India (Urban Co-operative Banks - Classification, Valuation and Operation of Investment Portfolio) Directions, 2025 and amendment thereto Central
7 Guidelines for approval of Hotels at Project Stage and Star Classification / Re-Classification of Operational Hotels and amendment thereto Central
8 Environment (Protection) Act, 1986, Coastal Regulation Zone Notification 2019 and amendment thereto Central
9 Tamil Nadu Prohibition Act, 1937 and Tamil Nadu Liquor (Refund of Fee and Disposal of Stocks) Rules, 1981 and amendment thereto State Tamil Nadu
10 Reserve Bank of India (Non-Banking Financial Companies- Financial Statements: Presentation and Disclosures) Directions, 2025 and amendment thereto Central
11 Reserve Bank of India (Urban Co-operative Banks "“ Digital Banking Channels Authorisation) Directions, 2025 and amendment thereto Central
12 Electricity Act, 2003, Central Electricity Authority (Installation and Operation of Meters) Regulations, 2006 and amendment thereto Central
13 Reserve Bank of India (Urban Co-operative Banks - Credit Cards and Debit Cards- Issuance and Conduct) Directions, 2025 and amendment thereto Central
14 Reserve Bank of India (Non - Banking Financial Companies - Credit Cards: Issuance and Conduct) Directions, 2025 and amendment thereto Central
15 Prevention of Money-laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005, Reserve Bank of India (Urban Co-operative Banks - Know Your Customer) Directions, 2025 and amendment thereto Central
16 Reserve Bank of India (Non-Banking Financial Companies - Acceptance of Public Deposits) Directions, 2025 and amendment thereto Central
17 Reserve Bank of India (Non- Banking Financial Companies Credit Facilities) Directions, 2025 and amendment thereto Central
18 Telangana State Water, Land and Trees Act, 2002, Telangana State Ground Water Extraction Rules, 2023 and amendment thereto State Telangana
19 Bombay Police Act, 1951 and amendment thereto State Maharashtra
20 Oilfields (Regulation & Development) Act, 1948, Petroleum and Natural Gas Rules, 2025 and amendment thereto Central
21 Immoral Traffic (Prevention) Act, 1956 and amendment thereto Central
22 Reserve Bank of India (Credit Information Companies) Directions, 2025 and amendment thereto Central
23 Reserve Bank of India (Commercial Banks - Credit Facilities) Directions, 2025 and amendment thereto Central
24 Credit Information Companies (Regulation) Act, 2005, Reserve Bank of India (Urban Co-Operative Banks Credit Information Reporting) Directions, 2025 and amendment thereto Central
25 RBI (Settlement of Claims in respect of Deceased Customers of Banks) Directions, 2025 and amendment thereto- Repealed w.e.f. 28.11.2025 Central
26 Delhi School Education (Transparency in Fixation and Regulation of Fees) Act, 2025, Delhi School Education (Transparency in Fixation and Regulation of Fees) Rules, 2025 and amendment thereto State Delhi
27 Reserve Bank of India (Non-Fund Based Credit Facilities) Directions, 2025 and amendment thereto- Repealed w.e.f. 28.11.2025 Central
28 Reserve Bank of India (Co-Lending Arrangements) Directions, 2025 and amendment thereto- Repelaed w.e.f. 28.11.2025 Central
29 Punjab Fire and Emergency Service Act, 2024, Punjab Fire and Emergency Services (Validity of Fire Safety Certificate) Rules, 2025 and amendment thereto State Punjab
30 Inoperative Accounts /Unclaimed Deposits in Banks- Revised Instructions and amendment thereto- Repealed w.e.f. 28.11.2025 Central
31 Andhra Pradesh Lifts and Escalators Act 2025, Andhra Pradesh Lifts and Escalators Rules, 2025 and amendment thereto State Andhra Pradesh
32 Haryana Honourable Disposal of Dead Body Act, 2025 and amendment thereto State Haryana
33 Haryana Registration and Regulation of Travel Agents Act, 2025 and amendment thereto State Haryana
34 Guidelines for Installation and Operation of Electric Vehicle Charging Infrastructure 2024 and amendment thereto Central
35 Maharashtra Prohibition Act, 1949, Special Permits and Licences Rules, 1952 and amendment thereto State Maharashtra
36 Rajasthan Excise Act, 1950 and Rajasthan Excise (Grant of Restaurant Bar Licences) Rules, 2004 and amendment thereto State Rajasthan
37 Rajasthan Excise Act 1950, Rajasthan Excise (Grant of Hotel Bar/Club Bar (Licences) Rules, 1973 and amendment thereto State Rajasthan