Compliances

 
              
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Sl. No. Compliance Id Name of Act Sub Head Compliance Description Compliance Type Criticality Legal Date View
1 855689 Customs Act, 1962 , Customs Valuation (Determination of Value of Imported Goods) Rules, 2007 and amendment thereto Intimations Importers whose transactions between related parties, or transactions involving additions to value for royalty, license fees, or similar charges, which can be complex and may cause delays in clearance, to file a prior bill of entry, as provided under the second proviso to subsection (3) of section 46 of the Customs Act, 1962, preferably 15 days before the import Event Based High 28-03-2021 👁
2 854674 Reserve Bank of India (Non-Banking Financial Companies - Income Recognition, Asset Classification and Provisioning) Directions, 2025 and amendment thereto Other Compliance Non-Banking Financial Companies to consider Default Loss Guarantee (DLG) to determine provisions under the Expected Credit Loss framework across all stages subject to requirements as laid down under Indian Accounting Standards in case of loan portfolios covered by Default Loss Guarantee arrangements Event Based High 13-02-2026 👁
3 854675 Reserve Bank of India (Non-Banking Financial Companies - Income Recognition, Asset Classification and Provisioning) Directions, 2025 and amendment thereto Other Compliance Non-Banking Financial Companies to comply with disclosure requirements as prescribed under Indian Accounting Standard-One (IndAS 1) in case of loan portfolios covered by Default Loss Guarantee arrangements Event Based High 13-02-2026 👁
4 854676 Reserve Bank of India (Non-Banking Financial Companies - Income Recognition, Asset Classification and Provisioning) Directions, 2025 and amendment thereto Other Compliance Non-Banking Financial Companies to immediately re-calculate their Expected Credit Loss (ECL) provisioning requirements across stages in case available protection reduces on NBFC use of Default Loss Guarantee (DLG) to cover loan defaults (in case of loan portfolios covered by Default Loss Guarantee arrangements) Event Based High 13-02-2026 👁
5 854669 Maharashtra Fire Prevention and Life Safety Measures Act, 2006 and Rules, 2009 Registration(s)/Approval(s)/Clearance(s)/License(s) Owner or occupier of a building to obtain a certificate regarding providing with automated continuous monitoring system for the fire fighting system in building, from a Licensed Agency in Form A-1 One Time High 12-06-2025 👁
6 854670 Maharashtra Fire Prevention and Life Safety Measures Act, 2006 and Rules, 2009 Registration(s)/Approval(s)/Clearance(s)/License(s) Owner or occupier of a building to obtain a certificate regarding providing with automated continuous monitoring system for the fire fighting system in building, from a Licensed Agency in Form A-1 Event Based High 12-06-2025 👁
7 854671 Maharashtra Fire Prevention and Life Safety Measures Act, 2006 and Rules, 2009 Other Compliance Half Yearly certificate for maintenance of fire prevention and life safety measures, including ACMS verification of fire-fighting systems to obtain from a Licensed Agency in Form B-1 (For the half year period of January to June) Half Yearly High 12-06-2025 👁
8 854672 Maharashtra Fire Prevention and Life Safety Measures Act, 2006 and Rules, 2009 Other Compliance Half Yearly certificate for maintenance of fire prevention and life safety measures, including ACMS verification of fire-fighting systems to obtain from a Licensed Agency in Form B-1 (For the half year period of July to December) Half Yearly High 12-06-2025 👁
9 854665 Maharashtra Fire Prevention and Life Safety Measures Act, 2006 and Rules, 2009 Intimations Owner or occupier to submit a certificate of installation of Automated Continuous Monitoring System for Fire Fighting System to the Chief Fire Officer or Director One Time High 12-06-2025 👁
10 854666 Maharashtra Fire Prevention and Life Safety Measures Act, 2006 and Rules, 2009 Intimations Owner or occupier to submit a certificate of installation of Automated Continuous Monitoring System for Fire Fighting System to the Chief Fire Officer or Director On Going High 12-06-2025 👁
11 854667 Maharashtra Fire Prevention and Life Safety Measures Act, 2006 and Rules, 2009 Other Compliance Occupier of a building to ensure that the fire-fighting systems required as per the relevant Fire Safety Approval are equipped with an Automated Continuous Monitoring System (ACMS) as prescribed for ensuring that the fire-fighting installations are maintained in proper repair and efficient working condition at all times One Time High 12-06-2025 👁
12 854668 Maharashtra Fire Prevention and Life Safety Measures Act, 2006 and Rules, 2009 Other Compliance Occupier of a building to ensure that the fire-fighting systems required as per the relevant Fire Safety Approval are equipped with an Automated Continuous Monitoring System (ACMS) as prescribed for ensuring that the fire-fighting installations are maintained in proper repair and efficient working condition at all times On Going High 12-06-2025 👁
13 854664 Guidelines to Regulate and Control Ground Water Extraction in India Registration(s)/Approval(s)/Clearance(s)/License(s) Project proponent (PP) to obtain permission from an authority for surrendering of existing No Objection Certificate (NOC) Event Based High 01-03-2024 👁
14 854663 Guidelines to Regulate and Control Ground Water Extraction in India Registration(s)/Approval(s)/Clearance(s)/License(s) Project proponent (PP) to obtain permission from an authority for surrendering of existing No Objection Certificate (NOC) One Time High 01-03-2024 👁
15 854650 Master Circular for Debenture Trustees and amendment thereto Other Compliance Debenture Trustee to undertake activities that are not regulated by SEBI only at arms length basis through one or more Separate Business Unit (SBU) of the DT segregated by a chinese qall and ring-fenced from the SEBI regulated activities On Going High 25-11-2025 👁
16 854651 Master Circular for Debenture Trustees and amendment thereto Other Compliance Debenture Trustee to maintain a separate grievance redressal mechanism for unregulated activities distinct from that for activities regulated by SEBI and ensure it is included within the Separate Business Unit (SBU) On Going High 25-11-2025 👁
17 854652 Master Circular for Debenture Trustees and amendment thereto Records/Registers Debenture Trustee to prepare and maintain separate records in the Separate Business Unit (SBU) for the non-SEBI regulated activities On Going High 25-11-2025 👁
18 854653 Master Circular for Debenture Trustees and amendment thereto Other Compliance Staff of the Debenture Trustee engaged in the non-SEBI regulated activities to be distinct from the staff handling activities regulated by SEBI On Going High 25-11-2025 👁
19 854654 Master Circular for Debenture Trustees and amendment thereto Other Compliance Information technology infrastructure to be jointly utilized for both regulated and unregulated activities provided they are subject to due procedures approved by the board of directors of the Debenture trustees On Going High 25-11-2025 👁
20 854655 Master Circular for Debenture Trustees and amendment thereto Display Compliance Debenture Trustees to duly disclose on its website the list of the activities that are not SEBI regulated along with a disclosure that none of the SEBI investor protection mechanism to be available for any grievances or disputes arising out of or pertaining to such activities On Going High 25-11-2025 👁
21 854656 Master Circular for Debenture Trustees and amendment thereto Other Compliance Debenture trustee (DT) to disclose the name of the FSR to relevant stakeholders and comply with the applicable regulatory framework regarding policy, eligibility criteria, risk management, investor grievances, dispute handling, inspection, enforcement and claims if a Debenture trustee (DT) engages in activities regulated by another Financial Sector Regulator (FSR) Event Based High 25-11-2025 👁
22 854657 Master Circular for Debenture Trustees and amendment thereto Display Compliance Debenture trustee (DT) to ensure that its advertising or marketing material and its webpage displaying information pertaining to non-SEBI regulated activities to be separate and distinct from SEBI-regulated activities On Going High 25-11-2025 👁
23 854658 Master Circular for Debenture Trustees and amendment thereto Other Compliance Debenture trustee (DT) to obtain confirmation/ acknowledgement from the stakeholders including clients, beneficiaries and counterparties regarding engaging in non-SEBI regulated activities Event Based High 25-11-2025 👁
24 854659 Master Circular for Debenture Trustees and amendment thereto Intimations Debenture trustee (DT) to submit a compliance report to the Board with respect to engagement in non-SEBI regulated activities Due Date High 25-11-2025 👁
25 854660 Master Circular for Debenture Trustees and amendment thereto Intimations Debenture trustee (DT) to submit a compliance report to the Board with respect to engagement in non-SEBI regulated activities One Time High 25-11-2025 👁
26 854661 Master Circular for Debenture Trustees and amendment thereto Intimations Debenture trustee (DT) to submit a compliance report to the Board with respect to engagement in non-SEBI regulated activities One Time High 25-11-2025 👁
27 854614 Factories Act, 1948 and Rajasthan Factories Rules, 1951 Other Compliance Occupier or the manager to provide workers exposed to such hazards with appropriate personal protective equipment conforming to the relevant National Standards On Going High 15-07-2020 👁
28 854630 Factories Act, 1948 and Rajasthan Factories Rules, 1951 Other Compliance Occupier to ensure that protective gloves to be used where hands are exposed to hazards including skin absorption of harmful substances, severe cuts or lacerations, abrasions, punctures, chemical burns, thermal burns, or extreme temperatures On Going High 15-07-2020 👁
29 854615 Factories Act, 1948 and Rajasthan Factories Rules, 1951 Other Compliance Occupier to provide all workers Personal Protective Equipment (PPE) as required under the provisions of the Act or the rules made thereunder On Going High 15-07-2020 👁
30 854631 Factories Act, 1948 and Rajasthan Factories Rules, 1951 Other Compliance Occupier to ensure that suitable protective clothing, including aprons that are rubberized or acid- and alkali-resistant and conforming to relevant National Standards, to be provided to workers likely to be exposed to hazards that may cause skin injury On Going High 15-07-2020 👁
31 854616 Factories Act, 1948 and Rajasthan Factories Rules, 1951 Other Compliance Occupier to ensure that the workers use such Personal Protective Equipment (PPE) and to maintain the same in proper working condition On Going High 15-07-2020 👁
32 854632 Factories Act, 1948 and Rajasthan Factories Rules, 1951 Other Compliance Occupier to provide suitable protection against noise whenever the sound levels exceed the prescribed standards and to follow the relevant National Standard while selection of suitable ear protection On Going High 15-07-2020 👁
33 854617 Factories Act, 1948 and Rajasthan Factories Rules, 1951 Other Compliance Occupier to ensure that no charge whatsoever to be levied on the workers for the provision of such Personal Protective Equipment (PPE) On Going High 15-07-2020 👁
34 854633 Factories Act, 1948 and Rajasthan Factories Rules, 1951 Other Compliance Occupier to ensure that reusable ear protectors to be periodically disinfected to prevent hearing loss caused by infection, discharge or pain On Going High 15-07-2020 👁
35 854618 Factories Act, 1948 and Rajasthan Factories Rules, 1951 Other Compliance Occupier to provide safety helmets conforming to the relevant National Standards to all workers exposed to hazards that may result in head injury On Going High 15-07-2020 👁
36 854634 Factories Act, 1948 and Rajasthan Factories Rules, 1951 Other Compliance Occupier to provide respiratory protective equipment to workers in accordance with the nature of the hazard and the relevant National Standards, to protect against dust, fumes, gases, particulates and similar respiratory hazards On Going High 15-07-2020 👁
37 854619 Factories Act, 1948 and Rajasthan Factories Rules, 1951 Other Compliance Occupier to ensure that the workers to be adequately trained in the proper use of such personal protective equipment On Going High 15-07-2020 👁
38 854635 Factories Act, 1948 and Rajasthan Factories Rules, 1951 Other Compliance Occupier to conduct periodic clinical examinations and appropriate medical tests to prevent conditions such as irritant dermatitis or nose bridge sores arising from prolonged use of respiratory protective equipment On Going High 15-07-2020 👁
39 854620 Factories Act, 1948 and Rajasthan Factories Rules, 1951 Other Compliance Occupier to ensure that the safety helmet to be fitted with a nape strap, where work at height is undertaken and any safety helmet that has sustained an impact not be to reused On Going High 15-07-2020 👁
40 854636 Factories Act, 1948 and Rajasthan Factories Rules, 1951 Other Compliance Occupier to provide appropriate personal protective equipment to workers based on the nature of the hazards and in accordance with the relevant National Standards which includes safety harnesses with independently secured lifelines, life vests or life preservers and distinctive or reflective clothing where workers are frequently exposed to moving vehicles On Going High 15-07-2020 👁
41 854621 Factories Act, 1948 and Rajasthan Factories Rules, 1951 Other Compliance Occupier to ensure that the helmets to be periodically cleaned and visually inspected to detect any deformation in size or shape On Going High 15-07-2020 👁
42 854622 Factories Act, 1948 and Rajasthan Factories Rules, 1951 Other Compliance Occupier to provide suitable protective footwear to workers who are exposed to risks of foot injury from falling materials or sharp objects penetrating the sole On Going High 15-07-2020 👁
43 854623 Factories Act, 1948 and Rajasthan Factories Rules, 1951 Other Compliance Occupier to determine the type and nature of such footwear based on the nature of work carried out at the workplace On Going High 15-07-2020 👁
44 854624 Factories Act, 1948 and Rajasthan Factories Rules, 1951 Other Compliance Occupier to ensure that adequate disinfection measures to be undertaken to prevent contagious fungal infections of the skin On Going High 15-07-2020 👁
45 854625 Factories Act, 1948 and Rajasthan Factories Rules, 1951 Other Compliance Occupier to provide proper medical care to prevent foot-related conditions such as ingrown nails, metatarsalgia, heel spur, hammer toes, and nerve damage arising from the use of safety footwear On Going High 15-07-2020 👁
46 854626 Factories Act, 1948 and Rajasthan Factories Rules, 1951 Other Compliance Occupier to provide eye protection that meets the relevant National Standards to workers in industrial workplaces and such protection to shield the eyes from hazards including flying fragments, splashes, molten metal, dust, gases, vapours, aerosols and radiation On Going High 15-07-2020 👁
47 854627 Factories Act, 1948 and Rajasthan Factories Rules, 1951 Other Compliance Occupier to ensure that workers who wear prescription lenses to use additional protective eyewear over their lenses without affecting the proper alignment of the prescription lenses On Going High 15-07-2020 👁
48 854628 Factories Act, 1948 and Rajasthan Factories Rules, 1951 Other Compliance Occupier to ensure that protective equipment such as goggles, hand shields, and helmets used to safeguard operators above the shoulder from harmful radiation, sparks and hot metal particles during welding, cutting, or similar operations using a gas flame or electric arc to conform to the relevant National Standards On Going High 15-07-2020 👁
49 854629 Factories Act, 1948 and Rajasthan Factories Rules, 1951 Other Compliance Occupier to provide suitable gloves, leather gauntlets, or mittens to the workers conforming to the relevant National Standards to protect their hands from injury On Going High 15-07-2020 👁
50 854393 Reserve Bank of India (Non-Banking Financial Companies - Credit Risk Management) Directions, 2025 and amendment thereto Other Compliance Restriction on Non Banking Financial Company to not grant loans and advances aggregating ₹5 crores and above to directors (including the Chairman / Managing Director) or related entities to prevent conflicts of interest and ensure prudent lending practices Event Based High 28-11-2025 👁
51 854394 Reserve Bank of India (Non-Banking Financial Companies - Credit Risk Management) Directions, 2025 and amendment thereto Other Compliance Non Banking Financial Company to ensure Loans and advances sanctioned to senior officers to be reported to board and no senior officer, nor any committee including such an officer, can sanction a credit facility to their own relative Instead, the next higher sanctioning authority under the delegation of powers must approve it in case of granting loans and advances Event Based High 28-11-2025 👁
52 854395 Reserve Bank of India (Non-Banking Financial Companies - Credit Risk Management) Directions, 2025 and amendment thereto Other Compliance Non Banking Financial Company to have a Board approved policy on grant of loans to directors, senior officers and relatives of directors and to entities where directors or their relatives have major shareholding which includes a threshold beyond which loans to abovementioned persons to be reported to the Board Event Based High 28-11-2025 👁
53 854396 Reserve Bank of India (Non-Banking Financial Companies - Credit Risk Management) Directions, 2025 and amendment thereto Other Compliance Non Banking Financial Company to obtain a declaration from the borrower giving details of the relationship of the borrower to their directors/ senior officers for loans and advances aggregating ₹5 crore and above and to be duly brought to the notice of all directors and placed before the NBFC’s Board of Directors Event Based High 28-11-2025 👁
54 854376 Reserve Bank of India (Non-Banking Financial Companies - Asset Liability Management) Directions, 2025 and amendment thereto Display Compliance Non-Banking Financial Company to disclose on a quarterly basis the information specified in Annex-I Public disclosure on liquidity risk on its official website On Going High 28-11-2025 👁
55 854377 Reserve Bank of India (Non-Banking Financial Companies - Asset Liability Management) Directions, 2025 and amendment thereto Other Compliance Non-Banking Financial Company to disclose information on its Liquidity Coverage Ratio (LCR) every quarter On Going High 28-11-2025 👁
56 854371 Reserve Bank of India (Non-Banking Financial Companies - Governance) Directions, 2025 and amendment thereto Other Compliance Non-Banking Financial Companies to ensure declarations from proposed/ existing directors furnished as per Annex II to be scrutinized by Nomination and Remuneration Committee or Nomination Committee, as applicable [Applicable to NBFC-ICC (Investment and Credit Company), NBFC-Factor, NBFC-MFI (Microfinance Institution), NBFC-IFC (Infrastructure Finance Company), (Infrastructure Debt Fund) IDF-NBFC, HFC (Housing Finance Companies), Standalone Primary Dealer, NBFC-AA (Account Aggregator), NBFC-P2P (Peer to Peer Lending Platform) subject to NBFCs-ML (Middle Layer) and NBFCs-UL (Upper Layer), Credit Information Company] Event Based High 28-11-2025 👁
57 854372 Reserve Bank of India (Non-Banking Financial Companies - Governance) Directions, 2025 and amendment thereto Other Compliance Non-Banking Financial Companies to constitute Audit Committee consisting of not less than three members of its Board of Directors [Applicable to NBFC-ICC (Investment and Credit Company), NBFC-Factor, NBFC-MFI (Microfinance Institution), NBFC-IFC (Infrastructure Finance Company), (Infrastructure Debt Fund) IDF-NBFC, HFC (Housing Finance Companies), Mortgage Guarantee Company, Standalone Primary Dealer, NBFC-AA (Account Aggregator) subject to NBFCs-ML (Middle Layer) and NBFCs-UL (Upper Layer)] Event Based High 28-11-2025 👁
58 854373 Reserve Bank of India (Non-Banking Financial Companies - Governance) Directions, 2025 and amendment thereto Other Compliance Non-Banking Financial Companies to constitute Nomination and Remuneration Committee (NRC) [Applicable to NBFC-ICC (Investment and Credit Company), NBFC-Factor, NBFC-MFI (Microfinance Institution), NBFC-IFC (Infrastructure Finance Company), (Infrastructure Debt Fund) IDF-NBFC, HFC (Housing Finance Companies), Mortgage Guarantee Company, Standalone Primary Dealer, NBFC-AA (Account Aggregator) subject to NBFCs-ML (Middle Layer) and NBFCs-UL (Upper Layer), Credit Information Company] Event Based High 28-11-2025 👁
59 854374 Reserve Bank of India (Non-Banking Financial Companies - Governance) Directions, 2025 and amendment thereto Other Compliance Restriction on Key Managerial Personnel (KMP) of Non-Banking Financial Companies to hold any office including directorships in other Non-Banking Financial Companies-Middle Layer or Upper Layer (NBFC-ML or NBFC-UL) except for directorship in subsidiary [Applicable to NBFC-ICC (Investment and Credit Company), NBFC-Factor, NBFC-MFI (Microfinance Institution), NBFC-IFC (Infrastructure Finance Company), (Infrastructure Debt Fund) IDF-NBFC, HFC (Housing Finance Companies), Mortgage Guarantee Company, Standalone Primary Dealer subject to NBFCs-ML (Middle Layer) and NBFCs-UL (Upper Layer), Credit Information Company] Event Based High 28-11-2025 👁
60 854375 Reserve Bank of India (Non-Banking Financial Companies - Governance) Directions, 2025 and amendment thereto Other Compliance Non-Banking Financial Companies to ensure independent director not to be on the Board of more than three NBFCs (NBFC-ML (Middle Layer)or NBFC-UL (Upper Layer) at the same time [Applicable to NBFC-ICC (Investment and Credit Company), NBFC-Factor, NBFC-MFI (Microfinance Institution), NBFC-IFC (Infrastructure Finance Company), (Infrastructure Debt Fund) IDF-NBFC, HFC (Housing Finance Companies), Mortgage Guarantee Company, Standalone Primary Dealer subject to NBFCs-ML (Middle Layer) and NBFCs-UL (Upper Layer), Credit Information Company] Event Based High 28-11-2025 👁
61 854310 Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 Statutory Dues Monthly payment of tax by employer (if tax liability is equal to or more than rupees one lac) (For the month of September) (w.e.f. 28.02.2026) Monthly Medium 28-02-2026 👁
62 854311 Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 Statutory Dues Monthly payment of tax by employer (if tax liability is equal to or more than rupees one lac) (For the month of October) (w.e.f. 28.02.2026) Monthly Medium 28-02-2026 👁
63 854312 Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 Statutory Dues Monthly payment of tax by employer (if tax liability is equal to or more than rupees one lac) (For the month of November) (w.e.f. 28.02.2026) Monthly Medium 28-02-2026 👁
64 854313 Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 Statutory Dues Monthly payment of tax by employer (if tax liability is equal to or more than rupees one lac) (For the month of December) (w.e.f. 28.02.2026) Monthly Medium 28-02-2026 👁
65 854301 Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 Statutory Dues Yearly payment of tax yearly by employer (if tax liability is less than rupees one lac) (w.e.f. 28.02.2026) Annually High 28-02-2026 👁
66 854302 Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 Statutory Dues Monthly payment of tax by employer (if tax liability is equal to or more than rupees one lac) (For the month of January) (w.e.f. 28.02.2026) Monthly Medium 28-02-2026 👁
67 854303 Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 Statutory Dues Monthly payment of tax by employer (if tax liability is equal to or more than rupees one lac) (For the month of February) (w.e.f. 28.02.2026) Monthly Medium 28-02-2026 👁
68 854304 Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 Statutory Dues Monthly payment of tax by employer (if tax liability is equal to or more than rupees one lac) (For the month of March) (w.e.f. 28.02.2026) Monthly Medium 28-02-2026 👁
69 854305 Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 Statutory Dues Monthly payment of tax by employer (if tax liability is equal to or more than rupees one lac) (For the month of April) (w.e.f. 28.02.2026) Monthly Medium 28-02-2026 👁
70 854306 Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 Statutory Dues Monthly payment of tax by employer (if tax liability is equal to or more than rupees one lac) (For the month of May) (w.e.f. 28.02.2026) Monthly Medium 28-02-2026 👁
71 854307 Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 Statutory Dues Monthly payment of tax by employer (if tax liability is equal to or more than rupees one lac) (For the month of June) (w.e.f. 28.02.2026) Monthly Medium 28-02-2026 👁
72 854308 Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 Statutory Dues Monthly payment of tax by employer (if tax liability is equal to or more than rupees one lac) (For the month of July) (w.e.f. 28.02.2026) Monthly Medium 28-02-2026 👁
73 854309 Maharashtra State Tax on Professions, Trades, Callings and Employments Act, 1975 and Rules, 1975 Statutory Dues Monthly payment of tax by employer (if tax liability is equal to or more than rupees one lac) (For the month of August) (w.e.f. 28.02.2026) Monthly Medium 28-02-2026 👁
74 854244 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Other Compliance Eligible borrowers to ensure that change of currency is at the exchange rate prevailing on the date of the agreement for such change or at an exchange rate which does not result in a liability higher than that arrived at by using the exchange rate prevailing on the date of the agreement On Going High 10-02-2026 👁
75 854260 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Registration(s)/Approval(s)/Clearance(s)/License(s) Eligible borrowers to drawdown External Commercial Borrowing (ECB)only after obtaining the Loan Registration Number (LRN) from Reserve Bank through the designated AD Category I bank One Time High 10-02-2026 👁
76 854276 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Other Compliance Eligible borrowers to ensure that prudential regulations, including those on restructuring is applicable if borrower has availed credit facilities from an entity (including its foreign branch or subsidiary) regulated by the Reserve Bank On Going High 10-02-2026 👁
77 854292 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Returns AD Category I bank to submit the compilation of short term credit extended for imports and payments to the Reserve Bank (For the month of April) Monthly High 18-02-2026 👁
78 854245 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Other Compliance Eligible borrowers to raise External Commercial Borrowing (ECB)in any form of commercial borrowing arrangement that involves payment of agreed interest, if any, by whatever name called, and repayment of principal On Going High 10-02-2026 👁
79 854261 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Registration(s)/Approval(s)/Clearance(s)/License(s) Eligible borrowers to drawdown External Commercial Borrowing (ECB)only after obtaining the Loan Registration Number (LRN) from Reserve Bank through the designated AD Category I bank Event Based High 10-02-2026 👁
80 854277 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Other Compliance External Commercial Borrowing (ECB)liability eligible for conversion into non-debt instruments to be determined basis the exchange rate prevailing on the date of the agreement for such conversion between the parties concerned On Going High 10-02-2026 👁
81 854293 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Returns AD Category I bank to submit the compilation of short term credit extended for imports and payments to the Reserve Bank (For the month of May) Monthly High 18-02-2026 👁
82 854246 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Other Compliance Eligible borrowers to ensure that funds received from a person resident outside India, on or after April 30, 2007, against issuance of preference shares or debentures which are not fully and mandatorily convertible to equity shares is treated as ECB On Going High 10-02-2026 👁
83 854262 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Other Compliance Eligible borrowers to ensure that External Commercial Borrowing (ECB)proceeds meant to be utilized for a permitted INR expenditure in India is credited to an INR account held in India with the designated AD Category I bank by the end of the succeeding month from the date of receipt Event Based High 10-02-2026 👁
84 854278 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Other Compliance Changes to the parameters, terms and conditions governing the External Commercial Borrowing (ECB)to be made, subject to lender’s consent and compliance with the provisions of this Schedule On Going High 10-02-2026 👁
85 854294 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Returns AD Category I bank to submit the compilation of short term credit extended for imports and payments to the Reserve Bank (For the month of June) Monthly High 18-02-2026 👁
86 854247 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Other Compliance Specific funds raised by an eligible borrower not to be treated as ECB On Going High 10-02-2026 👁
87 854263 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Other Compliance Eligible borrowers to ensure that External Commercial Borrowing (ECB)proceeds meant to be utilized for a permitted foreign currency expenditure is credited to an FCY account held in India with the designated AD Category I bank or an FCY account held outside India, in terms of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulation, 2015 On Going High 10-02-2026 👁
88 854279 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Other Compliance Eligible borrowers to ensure that prudential regulations, including those on restructuring is applicable if the borrower has availed credit facilities from an entity (including its foreign branch or subsidiary) regulated by the Reserve Bank (in case of extension of tenor of the borrowing) On Going High 10-02-2026 👁
89 854295 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Returns AD Category I bank to submit the compilation of short term credit extended for imports and payments to the Reserve Bank (For the month of July) Monthly High 18-02-2026 👁
90 854248 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Other Compliance Eligible borrowers to raise External Commercial Borrowing (ECB)up to the higher of outstanding External Commercial Borrowing (ECB)up to USD 1 billion or total outstanding borrowing (external and domestic) up to 300 per cent of net worth as per the last audited standalone balance sheet of the borrower On Going High 10-02-2026 👁
91 854264 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Other Compliance Eligible borrowers to be secured by creating a charge on immovable, movable, financial or intangible assets (including intellectual property rights) in favour of the non-resident lender or security trustee, and by issuing guarantees in accordance with the Foreign Exchange Management (Guarantees) Regulations, 2026 On Going High 10-02-2026 👁
92 854280 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Other Compliance Eligible borrowers to ensure that change of designated AD Category I bank is subject to the obtaining ‘no objection certificate’ from the existing designated AD Category I bank Event Based High 10-02-2026 👁
93 854296 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Returns AD Category I bank to submit the compilation of short term credit extended for imports and payments to the Reserve Bank (For the month of August) Monthly High 18-02-2026 👁
94 854249 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Other Compliance Eligible borrowers to ensure that proposed External Commercial Borrowing (ECB)(other than External Commercial Borrowing (ECB)for refinancing) is taken into consideration while checking for compliance with the borrowing limit On Going High 10-02-2026 👁
95 854265 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Other Compliance Eligible borrowers to ensure that borrowing agreement contains a clause requiring the borrower to provide such security in order to securing ECBs On Going High 10-02-2026 👁
96 854281 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Other Compliance To remit the principal, interest, and other charges, in respect of ECBs undertaken in compliance with the External Commercial Borrowing (ECB)framework On Going High 10-02-2026 👁
97 854297 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Returns AD Category I bank to submit the compilation of short term credit extended for imports and payments to the Reserve Bank (For the month of September) Monthly High 18-02-2026 👁
98 854250 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Other Compliance Eligible borrowers to ensure that the borrowing limit specified in the sub-paragraph (1) is not applicable on eligible borrowers that are regulated by financial sector regulators On Going High 10-02-2026 👁
99 854266 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Other Compliance Eligible borrowers to obtain No objection certificate’, as applicable, from the existing lender(s) in India before creation of charge on an encumbered asset in order to securing ECBs Event Based High 10-02-2026 👁
100 854282 Foreign Exchange Management Act, 1999, Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 and amendment thereto Other Compliance To ensure that repayment in case of an External Commercial Borrowing (ECB)availed from the NRO account of the lender is credited to the NRO account only On Going High 10-02-2026 👁