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Voluntary Surrender of Certificate of Registration by NBFCs (including HFCs) for Cancellation – Application Form and Indicative Checklist
MandatoryRBI Creates 'Type I NBFC' Category and Opens Deregistration Window — NBFC Registration Amendment Directions, 2026
RBI's April 29, 2026 Amendment Directions create 'Type I/Type II NBFC' categories, effective July 1, 2026. NBFCs below ₹1,000 crore without public funds/customer interface may deregister via PRAVAAH by Dec 31, 2026; CoR surrender form revised June 30, 2026.
Voluntary Surrender of Certificate of Registration by NBFCs (including HFCs) for Cancellation – Application Form and Indicative Checklist
30 June 2026Eff. 1 July 202619 min
Instruction Kit for Form No. DIR-12
MandatoryForm DIR-12 Complete Guide: Director & KMP Appointment, Cessation & Designation Filing Under Companies Act 2013
Form DIR-12 is mandatory for all companies to report director/KMP appointments, resignations, removals, and designation changes to MCA within 30 days (60 days for IFSC companies). Late filing attracts up to 12× normal fee plus Section 172 adjudication penalties up to ₹3 lakh on the company
Instruction Kit for Form No. DIR-12
29 June 202635 min
RBI issues Master Direction – Reserve Bank of India (Credit Derivatives) Directions, 2026
MandatoryRBI Issues Master Direction on Credit Derivatives, 2026 — Introduces TRS and Credit Index Products
RBI's Master Direction – Credit Derivatives, 2026 (effective June 25, 2026) introduces CDS and TRS on corporate bonds, plus exchange-traded credit index derivatives, supersedes 2022 norms, and permits FPI participation in CDS up to 5% of corporate bond stock.
RBI issues Master Direction – Reserve Bank of India (Credit Derivatives) Directions, 2026
26 June 2026Eff. 25 June 202620 min
RBI releases draft Master Direction – Reserve Bank of India (Secondary Market Transactions in Government Securities) Directions, 2026
MandatoryRBI Releases Draft Master Direction on Secondary Market Transactions in Government Securities, 2026
RBI has released a draft Master Direction consolidating rules for outright, 'When Issued', and short sale transactions in Government securities, superseding 30+ existing circulars. Banks, dealers, and investors can submit comments by July 17, 2026.
RBI releases draft Master Direction – Reserve Bank of India (Secondary Market Transactions in Government Securities) Directions, 2026
25 June 202619 min
RBI
MandatoryRBI Overhauls Customer Liability Framework for Digital Banking Fraud, Adds Compensation Scheme — Effective January 1, 2027
RBI's seven Amendment Directions (June 24, 2026) replace the narrower unauthorised-transaction liability rule with a wider fraudulent-EBT framework, cap complaint resolution at 45/60 days, and launch a new small-value fraud compensation scheme, effective January 1, 2027.
25 June 2026Eff. 1 January 202714 min
RBI
MandatoryRBI Overhauls NBFC Upper Layer Identification: ₹1 Lakh Crore Asset Threshold, Government NBFC Inclusion and Concentration Norm Reforms — Amendment Directions 2026
RBI replaces complex NBFC-UL scoring methodology with a simple ₹1,00,000 crore asset threshold, brings Government NBFCs under Scale Based Regulation, and withdraws their concentration norm exemptions. Effective June 24, 2026.
25 June 2026Eff. 24 June 202621 min
Ease of Doing Business – Relaxation in certification requirement for Persons Associated with Investment Advice (PAIA) – Sales and other non-core services
MandatorySEBI Relaxes NISM Certification Requirements for Sales and Non-Core PAIA
SEBI permits PAIA performing only sales and non-core services to obtain NISM Series-XXV-B instead of X-A and X-B. Existing eligible certificate holders receive relief until their certifications expire.
Ease of Doing Business – Relaxation in certification requirement for Persons Associated with Investment Advice (PAIA) – Sales and other non-core services
24 June 2026Eff. 24 June 202619 min
Reserve Bank of India (Trade Receivables Discounting System) Directions, 2026
MandatoryRBI Issues Master Direction on Trade Receivables Discounting System (TReDS) 2026
RBI issued final TReDS Master Directions 2026 (RBI/DPSS/2026-27/406) on June 23, 2026. MSME seller due diligence removed, ₹25 crore net worth mandated (existing operators by Mar 31, 2028), credit guarantee from GoI trusts permitted, re-discounting enabled.
Reserve Bank of India (Trade Receivables Discounting System) Directions, 2026
24 June 2026Eff. 23 June 202619 min
RBI
MandatoryRBI Temporarily Withdraws FCNR(B) and NRE Deposit Interest Rate Ceiling Across All Bank Categories — Six Amendment Directions Dated June 17, 2026
RBI issued six Amendment Directions dated June 17, 2026, temporarily withdrawing the interest rate ceiling on FCNR(B) deposits (3-5 year tenors) and the restriction on NRE deposit rates (3 years and above) across all categories of banks, till September 30, 2026.
23 June 2026Eff. 17 June 202620 min
Reporting of FCNR (B) Deposits, ECB and OFCB mobilized under Reserve Bank’s Swap Facility
MandatoryRBI Mandates Daily Reporting of FCNR(B) Deposits, ECB and OFCB Mobilised Under Swap Facility — A.P. (DIR Series) Circular No. 15 Dated June 19, 2026
RBI's A.P. (DIR Series) Circular No. 15 dated June 19, 2026 directs all AD Category-I banks to submit daily reports on FCNR(B) deposits, ECBs and OFCBs mobilised under the Swap Facility circulars dated June 8, 2026, by 6 p.m. daily, with first reporting due June 22, 2026.
Reporting of FCNR (B) Deposits, ECB and OFCB mobilized under Reserve Bank’s Swap Facility
23 June 2026Eff. 19 June 202610 min