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Cassette - Swaps in ATMs
RBI Allows Banks to Delegate ATM Cassette Swap Monitoring to a Committee of Executives
RBI circular RBI/2026-27/273 of 1 October 2026 lets a bank's Board delegate monitoring of ATM cassette swap implementation to a Committee of Executives. It partially modifies para 3 of the 31 March 2022 circular.
Cassette - Swaps in ATMs
1 October 2026Eff. 1 October 20268 min
Consolidation/ Review of instructions issued on currency management matters – Withdrawal of Circulars/ Guidelines
RBI Withdraws 268 Currency Management Circulars (October 2026): What Banks Need to Know
RBI circular RBI/2026-27/274 of 1 October 2026 withdraws 268 currency management circulars issued between 1976 and 2025. The Annex covers circulars consolidated into Master Directions and others that have become obsolete or redundant.
Consolidation/ Review of instructions issued on currency management matters – Withdrawal of Circulars/ Guidelines
1 October 2026Eff. 1 October 202633 min
Master Circular - Credit Facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
RBI Master Circular on Credit Facilities to SCs and STs (October 2026): What Banks Must Do
RBI's Master Circular of 1 October 2026 consolidates 21 circulars (1978–2013) on bank credit to Scheduled Castes and Scheduled Tribes. It covers credit planning, branch-level conduct, DRI and CEGSSC, monitoring and reporting.
Master Circular - Credit Facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
1 October 2026Eff. 1 October 202622 min
Master Circular for Debenture Trustees
SEBI Master Circular for Debenture Trustees 2026: Complete Guide to All 17 Chapters, Deadlines and Compliance Actions
SEBI's Master Circular of September 28, 2026 consolidates every circular on debenture trustees into 17 chapters and rescinds the August 13, 2025 version. It covers due diligence, security cover, default handling and the October 27, 2026 deadline for separating non-SEBI activities.
Master Circular for Debenture Trustees
28 September 202635 min
FEMA
RBI Amends FEMA 23(R) Export-Import Regulations: Shorter Timelines and New Authorised Dealer Powers
RBI's September 22, 2026 notification amends FEMA 23(R)/2026, cutting the regulation 5(1) timeline from fifteen to nine months (and its proviso from eighteen to twelve months), preserving Caution List orders, and empowering Authorised Dealers to process pre-October 2026 export/import approvals
25 September 2026Eff. 1 October 20266 min
MCA
AOC-4 Filing for OPCs: FY 2025-26 Deadline Is 27 September 2026 — Complete Filing & Penalty Guide
OPCs must file AOC-4 for FY 2025-26 by 27 September 2026 (180 days from FY-end). Missing it triggers a ₹100/day additional fee with no cap, plus a Section 137(3) penalty of up to ₹2,00,000 on the company and ₹50,000 on the director
24 September 202615 min
Insolvency and Bankruptcy Board of India (IBBI)
IBBI Discussion Paper: 4 Proposed Safeguards for Personal Guarantor Insolvency Resolution
IBBI's discussion paper proposes four IRP Regulation amendments for personal guarantors — related-party voting exclusion, avoidance transaction reporting, mandatory asset valuation, and recorded creditor deliberations — with comments due October 3, 2026.
Insolvency and Bankruptcy Board of India (IBBI)
14 September 20268 min
RBI invites comments on the Draft “Reserve Bank of India (Know Your Customer) Amendment Directions, 2026”
MandatoryRBI's Draft SOP on Money Mule Accounts: 60-Day Debit Hold Framework Explained
RBI's draft KYC Amendment Directions propose a Supreme Court-mandated SOP requiring banks to place temporary debit holds (up to 60 days) on suspected money-mule accounts, with comments due October 2, 2026.
RBI invites comments on the Draft “Reserve Bank of India (Know Your Customer) Amendment Directions, 2026”
12 September 202614 min
Reserve Bank of India (Priority Sector Lending – Targets and Classification) Third Amendment Directions, 2026
RBI Priority Sector Lending Third Amendment Directions, 2026: FCNR(B) and NRE Exemption Cut-Off Date Changed
RBI has amended the Priority Sector Lending Directions, 2025 by changing the cut-off date for specified FCNR(B) and NRE deposit-backed advances excluded from ANBC from September 30, 2026 to August 31, 2026.
Reserve Bank of India (Priority Sector Lending – Targets and Classification) Third Amendment Directions, 2026
11 September 2026Eff. 11 September 202611 min
Consultation Paper on Applicability of IT and Cyber Security Framework of MIIs to their Subsidiaries
SEBI Proposes Extending IT & Cyber Security Framework of MIIs to Their Subsidiaries
SEBI's consultation paper proposes extending the IT and Cyber Security framework (including CSCRF) applicable to MIIs to their subsidiaries meeting an activity, data-handling, or shared-infrastructure test, with comments due October 2, 2026.
Consultation Paper on Applicability of IT and Cyber Security Framework of MIIs to their Subsidiaries
11 September 202612 min