Compliance Calendar

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Sl. No. Name of Act Scope State View
1 Reserve Bank of India (Urban Co-operative Banks "“ Treatment of Wilful Defaulters and Large Defaulters) Directions, 2025 and amendment thereto Central
2 Guidelines for Recognition / Renewal or Extension as an Approved Travel Agent / Agency (TA) and amendment thereto Central
3 Rajasthan Lakes (Protection and Development) Authority Act, 2015, Rajasthan Lakes (Protection and Development) Authority Rules, 2016 and amendment thereto State Rajasthan
4 Reserve Bank of India (Non-Banking Financial Companies Treatment of Wilful Defaulters and Large Defaulters) Directions, 2025 and amendment thereto Central
5 Reserve Bank of India (Commercial Banks Treatment of Wilful Defaulters and Large Defaulters) Directions, 2025 and amendment thereto Central
6 Prevention of Money-laundering Act, 2002, Prevention of Money-laundering (Maintenance of Records) Rules, 2005, RBI (Non-Banking Financial Companies - Know Your Customer) Directions, 2025 and amendment to Central
7 Reserve Bank of India (Non-Banking Financial Companies - Income Recognition, Asset Classification and Provisioning) Directions, 2025 and amendment thereto Central
8 Tamil Nadu District Municipalities Act, 1920, Tamil Nadu Urban Local Bodies (Installation of Closed Circuit Television Units in Public Buildings) Rules 2012 and amendment thereto State Tamil Nadu
9 Prevention of Cruelty to Animals Act, 1960, CPCSEA Guidelines for Biological Production and amendment thereto Central
10 AP (Regulation of Trade in Indian Made Foreign Liquor, Foreign Liquor) Act, 1993, AP (Regulation of Wholesale Trade and Distribution of Indian Liquor, Foreign Liquor, Wine and Beer) Rules, 1993 and amendment thereto State Andhra Pradesh
11 Reserve Bank of India (Non-Banking Financial Companies - Peer to Peer Lending Platform) Directions, 2025 and amendment thereto Central
12 Chartered Accountants Act, 1949and ICAI (Aggregation of LLPs) Guidelines 2024 and amendment thereto Central
13 New Delhi Municipal Council Act, 1994,New Delhi Municipal Council (Regulation of Hotels, Lodging houses and Similar Places) Bye-laws, 2006 and amendment thereto State Delhi
14 FEMA,1999, RBI Circ No RBI A.P. (DIR Series) Circ No 25/A.P. (FL Series) Circular No. 02 dated 6th March 2006- Authorised Persons- Categorisation/ Scheme for issue of authorisation as Authorised Dealers -Category II Central
15 Reserve Bank of India (Trade Relief Measures) Directions, 2025 and amendment thereto Central
16 Maharashtra Ancient Monuments and Archaeological Sites and Remains Act,1960, Maharashtra Ancient Monuments and Archaeological Sites and Remains Rules,1962 and amendment thereto State Maharashtra
17 Guidelines for Classification of Heritage Hotels amendment thereto Central
18 Mental Healthcare Act, 2017 , Supreme Court Guidelines to Address Student Suicide and Mental Health in Educational Institutions and amendment thereto Central
19 Master Circular for Investment Bankers in the IFSC and amendment thereto Central
20 Prevention of Cruelty to Animals Act, 1960, Breeding of and Experiments on Animals (Control and Supervision) Rules, 1998 and amendment thereto Central
21 Banking Regulation Act 1949, Banking Companies (Nomination) Rules, 2025 and amendment thereto Central
22 Reserve Bank of India (Settlement of Claims in respect of Deceased Customers of Banks) Directions, 2025 and amendment thereto Central
23 Bharatiya Vayuyan Adhiniyam, 2024, Radio Telephone Operator (Restricted) Certificate and Licence Rules, 2025 and amendment thereto Central
24 Maharashtra Prohibition Act, 1949, Bombay Foreign Liquor Rules, 1953 and amendment thereto State Maharashtra
25 Prevention of Money-Laundering Act, 2002, AML and CFT Guidelines for reporting entities providing services related to virtual digital assets and amendment thereto Central