| 1 |
666514 |
Reserve Bank of India Act, 1934 and Co-Lending by Banks and NBFCs to Priority Sector |
Display Compliances |
NBFCs to place the approved policies on their websites for entering into the CLM |
On Going |
High |
2020-11-05 |
👁
|
| 2 |
649548 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Occupier |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Application for permission of work from home (Omitted w.e.f. 08.12.2022) |
One Time |
High |
2022-07-14 |
👁
|
| 3 |
649555 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Occupier |
Records/Registers |
Unit to maintain a record of certificate of authorisation provided to employee (where the employees have been permitted to work from home) (Omitted w.e.f. 08.12.2022) |
On Going |
High |
2022-07-14 |
👁
|
| 4 |
649554 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Occupier |
Other Compliance |
Unit to issue a certificate of authorisation (where the employees have been permitted to work from home) (Omitted w.e.f. 08.12.2022) |
On Going |
High |
2022-07-14 |
👁
|
| 5 |
649553 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Occupier |
Other Compliance |
Unit to account for the goods removed temporarily (where the employees have been permitted to work from home) (Omitted w.e.f. 08.12.2022) |
On Going |
High |
2022-07-14 |
👁
|
| 6 |
649552 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Occupier |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Submission of proposal for permission where its employees are already working from home or from any place outside the Special Economic Zone as on date of commencement of these rules (Omitted w.e.f. 08.12.2022) |
One Time |
High |
2022-07-14 |
👁
|
| 7 |
649551 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Occupier |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Submission of proposal for permission where its employees are already working from home or from any place outside the Special Economic Zone as on date of commencement of these rules (Omitted w.e.f. 08.12.2022) |
Due Date |
High |
2022-07-14 |
👁
|
| 8 |
649550 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Occupier |
Intimations |
Unit to submit an attendance record for the entire period of permission for work from home to the Development Commissioner (Omitted w.e.f. 08.12.2022) |
On Going |
High |
2022-07-14 |
👁
|
| 9 |
649549 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Occupier |
Records/Registers |
Maintenance of accurate attendance record for the entire period of permission for work from home (Omitted w.e.f. 08.12.2022) |
On Going |
High |
2022-07-14 |
👁
|
| 10 |
651660 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Occupier |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Application for permission of work from home (Omitted w.e.f. 08.12.2022) |
Event Based |
High |
2022-07-14 |
👁
|
| 11 |
666278 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Occupier |
Other Compliance |
Facility for work from home or from any place outside the Special Economic Zone to be admissible if the Unit continues to operate from the premises as per their Letter of Approval |
On Going |
High |
2022-12-08 |
👁
|
| 12 |
666279 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Occupier |
Records/Registers |
Unit to maintain record of duty-free goods taken outside the Special Economic Zone for the purpose of work from home or from any place outside the Special Economic Zone |
On Going |
High |
2022-12-08 |
👁
|
| 13 |
666280 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Occupier |
Other Compliance |
Duty applicable on duty-free goods to be paid by the Unit if it fails to bring back the duty-free goods into the Special Economic Zone |
On Going |
High |
2022-12-08 |
👁
|
| 14 |
666274 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Occupier |
Intimations |
Intimation by SEZ regarding permission to employees for work from home or from any place outside the Special Economic Zone to the Development Commissioner through email |
Event Based |
High |
2022-12-08 |
👁
|
| 15 |
666275 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Occupier |
Intimations |
Intimation by SEZ regarding permission to employees for work from home or from any place outside the Special Economic Zone to the Development Commissioner through email (where permission was already granted prior to 8th December, 2022) |
Due Date |
High |
2022-12-08 |
👁
|
| 16 |
666276 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Occupier |
Intimations |
Intimation by SEZ regarding permission to employees for work from home or from any place outside the Special Economic Zone to the Development Commissioner through email |
One Time |
High |
2022-12-08 |
👁
|
| 17 |
666277 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Occupier |
Records/Registers |
Unit to maintain the lists of employees who had been permitted to work from home or from any place outside the Special Economic Zone |
On Going |
High |
2022-12-08 |
👁
|
| 18 |
666253 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Developer |
Intimations |
Intimation by SEZ regarding permission to employees for work from home or from any place outside the Special Economic Zone to the Development Commissioner through email |
Event Based |
High |
2022-12-08 |
👁
|
| 19 |
666254 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Developer |
Intimations |
Intimation by SEZ regarding permission to employees for work from home or from any place outside the Special Economic Zone to the Development Commissioner through email (where permission was already granted prior to 8th December, 2022) |
Due Date |
High |
2022-12-08 |
👁
|
| 20 |
666255 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Developer |
Intimations |
Intimation by SEZ regarding permission to employees for work from home or from any place outside the Special Economic Zone to the Development Commissioner through email |
One Time |
High |
2022-12-08 |
👁
|
| 21 |
666256 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Developer |
Records/Registers |
Unit to maintain the lists of employees who had been permitted to work from home or from any place outside the Special Economic Zone |
On Going |
High |
2022-12-08 |
👁
|
| 22 |
666257 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Developer |
Other Compliance |
Facility for work from home or from any place outside the Special Economic Zone to be admissible if the Unit continues to operate from the premises as per their Letter of Approval |
On Going |
High |
2022-12-08 |
👁
|
| 23 |
666258 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Developer |
Records/Registers |
Unit to maintain record of duty-free goods taken outside the Special Economic Zone for the purpose of work from home or from any place outside the Special Economic Zone |
On Going |
High |
2022-12-08 |
👁
|
| 24 |
666259 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Developer |
Other Compliance |
Duty applicable on duty-free goods to be paid by the Unit if it fails to bring back the duty-free goods into the Special Economic Zone |
On Going |
High |
2022-12-08 |
👁
|
| 25 |
649567 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Developer |
Records/Registers |
Unit to maintain a record of certificate of authorisation provided to employee (where the employees have been permitted to work from home) (Omitted w.e.f. 08.12.2022) |
On Going |
High |
2022-07-14 |
👁
|
| 26 |
649566 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Developer |
Other Compliance |
Unit to issue a certificate of authorisation (where the employees have been permitted to work from home) (Omitted w.e.f. 08.12.2022) |
On Going |
High |
2022-07-14 |
👁
|
| 27 |
649564 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Developer |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Submission of proposal for permission where its employees are already working from home or from any place outside the Special Economic Zone as on date of commencement of these rules (Omitted w.e.f. 08.12.2022) |
One Time |
High |
2022-07-14 |
👁
|
| 28 |
649563 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Developer |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Submission of proposal for permission where its employees are already working from home or from any place outside the Special Economic Zone as on date of commencement of these rules (Omitted w.e.f. 08.12.2022) |
Due Date |
High |
2022-07-14 |
👁
|
| 29 |
649562 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Developer |
Intimations |
Unit to submit an attendance record for the entire period of permission for work from home to the Development Commissioner (Omitted w.e.f. 08.12.2022) |
On Going |
High |
2022-07-14 |
👁
|
| 30 |
649561 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Developer |
Records/Registers |
Maintenance of accurate attendance record for the entire period of permission for work from home (Omitted w.e.f. 08.12.2022) |
On Going |
High |
2022-07-14 |
👁
|
| 31 |
651659 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Developer |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Application for permission of work from home (Omitted w.e.f. 08.12.2022) |
Event Based |
High |
2022-07-14 |
👁
|
| 32 |
649560 |
SEZ Act, 2005 and The SEZ Rules, 2006 amended in 2010 and 2013- Developer |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Application for permission of work from home (Omitted w.e.f. 08.12.2022) |
One Time |
High |
2022-07-14 |
👁
|
| 33 |
666031 |
Cable Television Networks (Regulation) Act, 1995 and Cable Television Networks Rules, 1994 |
Display Compliance |
A caption as 'Platform Services' to be placed to distinguish the platform services from the linear channels (Where Platform Services offered by Multi-System Operators) |
On Going |
High |
2022-11-30 |
👁
|
| 34 |
666032 |
Cable Television Networks (Regulation) Act, 1995 and Cable Television Networks Rules, 1994 |
Display Compliance |
Display of maximum retail price (MRP) of the platform service in the EPG against each platform service (Where Platform Services offered by Multi-System Operators) |
On Going |
High |
2022-11-30 |
👁
|
| 35 |
666033 |
Cable Television Networks (Regulation) Act, 1995 and Cable Television Networks Rules, 1994 |
Other Compliance |
Multi-System Operators to provide an option of activation/deactivation of platform services (Where Platform Services offered by Multi-System Operators) |
On Going |
High |
2022-11-30 |
👁
|
| 36 |
666034 |
Cable Television Networks (Regulation) Act, 1995 and Cable Television Networks Rules, 1994 |
Records/Registers |
To maintain records and a written log/register of all PS channel programs (Where Platform Services offered by Multi-System Operators) |
On Going |
High |
2022-11-30 |
👁
|
| 37 |
666022 |
Cable Television Networks (Regulation) Act, 1995 and Cable Television Networks Rules, 1994 |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Application for conversion into a company with MCA by Multi-System Operators if MSO is not a registered company (Where Platform Services offered by Multi-System Operators) |
Due Date |
High |
2022-11-30 |
👁
|
| 38 |
666023 |
Cable Television Networks (Regulation) Act, 1995 and Cable Television Networks Rules, 1994 |
Other Compliance |
Multi-System Operators to make full disclosure on ownership status and comply to the Programme and Advertising codes prescribed under the Cable Television Network Rules, 1994 (Where Platform Services offered by Multi-System Operators) |
On Going |
High |
2022-11-30 |
👁
|
| 39 |
666024 |
Cable Television Networks (Regulation) Act, 1995 and Cable Television Networks Rules, 1994 |
Other Compliance |
Multi-System Operators to ensure that no registered TV channel is waitlisted for want of carrying capacity at their level (Where Platform Services offered by Multi-System Operators) |
On Going |
High |
2022-11-30 |
👁
|
| 40 |
666025 |
Cable Television Networks (Regulation) Act, 1995 and Cable Television Networks Rules, 1994 |
Other Compliance |
Total number of permitted Platform Services for MSO to be capped to 5% of the total channel carrying capacity of the MSO including PS of LCOs (Where Platform Services offered by Multi-System Operators) |
On Going |
High |
2022-11-30 |
👁
|
| 41 |
666026 |
Cable Television Networks (Regulation) Act, 1995 and Cable Television Networks Rules, 1994 |
Other Compliance |
Programme transmitted by the MSO as a platform service to be exclusive and the same not to be permitted to be shared directly or indirectly with any other Distribution Platform Operator (DPO) (Where Platform Services offered by Multi-System Operators) |
On Going |
High |
2022-11-30 |
👁
|
| 42 |
666027 |
Cable Television Networks (Regulation) Act, 1995 and Cable Television Networks Rules, 1994 |
Other Compliance |
Programme transmitted by the MSO as a platform service not to directly or indirectly include any registered TV channel or Doordarshan channel or foreign TV channel (Where Platform Services offered by Multi-System Operators) |
On Going |
High |
2022-11-30 |
👁
|
| 43 |
666028 |
Cable Television Networks (Regulation) Act, 1995 and Cable Television Networks Rules, 1994 |
Other Compliance |
Time-shift feed of registered TV channels such as +1 services not to be allowed as a platform service (Where Platform Services offered by Multi-System Operators) |
On Going |
High |
2022-11-30 |
👁
|
| 44 |
666029 |
Cable Television Networks (Regulation) Act, 1995 and Cable Television Networks Rules, 1994 |
Intimations |
Multi-System Operators to provide an undertaking that the programme transmitted is exclusive to their platform and not shared directly or indirectly with any other DPO (Where Platform Services offered by Multi-System Operators) |
On Going |
High |
2022-11-30 |
👁
|
| 45 |
666030 |
Cable Television Networks (Regulation) Act, 1995 and Cable Television Networks Rules, 1994 |
Other Compliance |
Platform services channels to be categorized under the genre 'Platform Services' in the Electronic Programmable Guide (EPG) (Where Platform Services offered by Multi-System Operators) |
On Going |
High |
2022-11-30 |
👁
|
| 46 |
666015 |
Cable Television Networks (Regulation) Act, 1995 and Cable Television Networks Rules, 1994 |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Registration of Platform Services channels by MSOs with the MIB on BroadcastSeva Portal (Where Platform Services offered by Multi-System Operators) |
Due Date |
High |
2022-11-30 |
👁
|
| 47 |
666016 |
Cable Television Networks (Regulation) Act, 1995 and Cable Television Networks Rules, 1994 |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Registration of Platform Services channels by MSOs with the MIB on BroadcastSeva Portal (Where Platform Services offered by Multi-System Operators) |
One Time |
High |
2022-11-30 |
👁
|
| 48 |
666017 |
Cable Television Networks (Regulation) Act, 1995 and Cable Television Networks Rules, 1994 |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Registration of Platform Services channels by MSOs with the MIB on BroadcastSeva Portal (Where Platform Services offered by Multi-System Operators) |
Event Based |
High |
2022-11-30 |
👁
|
| 49 |
666018 |
Cable Television Networks (Regulation) Act, 1995 and Cable Television Networks Rules, 1994 |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Multi-System Operators to obtain security clearance for offering PS channels (Where Platform Services offered by Multi-System Operators) |
One Time |
High |
2022-11-30 |
👁
|
| 50 |
666019 |
Cable Television Networks (Regulation) Act, 1995 and Cable Television Networks Rules, 1994 |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Multi-System Operators to obtain security clearance for offering PS channels (Where Platform Services offered by Multi-System Operators) |
Event Based |
High |
2022-11-30 |
👁
|
| 51 |
666020 |
Cable Television Networks (Regulation) Act, 1995 and Cable Television Networks Rules, 1994 |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Multi-System Operators to obtain security clearance for offering PS channels (Where Platform Services offered by Multi-System Operators) |
Due Date |
High |
2022-11-30 |
👁
|
| 52 |
666021 |
Cable Television Networks (Regulation) Act, 1995 and Cable Television Networks Rules, 1994 |
Other Compliance |
Multi-System Operators to be incorporated as a company under the Indian Companies Act, 2013 and the rules framed thereunder (Where Platform Services offered by Multi-System Operators) |
On Going |
High |
2022-11-30 |
👁
|
| 53 |
664909 |
Electricity Act, 2003 and CEA(Safety Req. for Const.,Operation and Maintenance of Electrical Plants and Lines) Reg, 2011 |
Other Compliance |
Safety audit of generating stations to be periodically carried out every two years by an accreditated third party |
On Going |
High |
2022-11-16 |
👁
|
| 54 |
664910 |
Electricity Act, 2003 and CEA(Safety Req. for Const.,Operation and Maintenance of Electrical Plants and Lines) Reg, 2011 |
Intimations |
Safety audit report of generating stations to be sent to the Authority |
Event Based |
High |
2022-11-16 |
👁
|
| 55 |
664906 |
Electricity Act, 2003 and CEA(Safety Req. for Const.,Operation and Maintenance of Electrical Plants and Lines) Reg, 2011 |
Other Compliance |
Vertigo Test to be done for all personnel involved in height work |
On Going |
High |
2022-11-16 |
👁
|
| 56 |
664907 |
Electricity Act, 2003 and CEA(Safety Req. for Const.,Operation and Maintenance of Electrical Plants and Lines) Reg, 2011 |
Other Compliance |
To ensure availability of adequate infrastructure for imparting effective audio-visual safety training at the plant or premises |
On Going |
High |
2022-11-16 |
👁
|
| 57 |
664908 |
Electricity Act, 2003 and CEA(Safety Req. for Const.,Operation and Maintenance of Electrical Plants and Lines) Reg, 2011 |
Other Compliance |
To ensure safety precautions including imparting specialized training in critical activities like scaffolding, electrical works, etc |
On Going |
High |
2022-11-16 |
👁
|
| 58 |
664329 |
Telecommunication (Broadcasting and Cable) Services (Eighth) (Addressable Systems) Tariff Order, 2017 |
Intimations |
Broadcaster to report to the authority of change in name, nature, language, maximum retail prices etc. (if change is due to Telecommunication (Broadcasting and Cable) Services (Eighth) (Addressable Systems) Tariff (Third Amendment) Order, 2022) |
Event Based |
High |
2022-11-22 |
👁
|
| 59 |
664330 |
Telecommunication (Broadcasting and Cable) Services (Eighth) (Addressable Systems) Tariff Order, 2017 |
Display Compliance |
Broadcaster to publish any change in name, nature, language, maximum retail prices etc. on its website (if change is due to Telecommunication (Broadcasting and Cable) Services (Eighth) (Addressable Systems) Tariff (Third Amendment) Order, 2022) |
On Going |
High |
2022-11-22 |
👁
|
| 60 |
664331 |
Telecommunication (Broadcasting and Cable) Services (Eighth) (Addressable Systems) Tariff Order, 2017 |
Other Compliance |
Broadcaster to communicate to all the distributors of television channels about any change in name, nature, language, maximum retail prices etc. (if change is due to Telecommunication (Broadcasting and Cable) Services (Eighth) (Addressable Systems) Tariff (Third Amendment) Order, 2022) |
On Going |
High |
2022-11-22 |
👁
|
| 61 |
664332 |
Telecommunication (Broadcasting and Cable) Services (Eighth) (Addressable Systems) Tariff Order, 2017 |
Intimations |
Distributor of television channels to furnish to the Authority, any change in network capacity fee, name, nature, language, distributor retail prices of pay channels or composition of bouquet of channels etc (if change is due to Telecommunication (Broadcasting and Cable) Services (Eighth) (Addressable Systems) Tariff (Third Amendment) Order, 2022) |
Event Based |
High |
2022-11-22 |
👁
|
| 62 |
664333 |
Telecommunication (Broadcasting and Cable) Services (Eighth) (Addressable Systems) Tariff Order, 2017 |
Display Compliance |
Distributor of television channels to display any change in network capacity fee, name, nature, language, distributor retail prices of pay channels or composition of bouquet of channels etc (if change is due to Telecommunication (Broadcasting and Cable) Services (Eighth) (Addressable Systems) Tariff (Third Amendment) Order, 2022) |
On Going |
High |
2022-11-22 |
👁
|
| 63 |
664328 |
Indian Telegraph Act, 1885 and Rules 1951 and Indian Telegraph Right of Way Rules, 2016 |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
Licensees to confirm/migrate details of their existing licenses and authorizations to Saral Sachar portal |
One Time |
High |
2022-08-30 |
👁
|
| 64 |
664323 |
Export of Goods and Services from India as per circular on Exports of Goods and Services issued by RBI |
Other Compliance |
Bank of a partner country to approach an AD bank in India for opening of Special INR VOSTRO account |
On Going |
High |
2022-07-11 |
👁
|
| 65 |
664324 |
Export of Goods and Services from India as per circular on Exports of Goods and Services issued by RBI |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
AD bank to seek approval from the Reserve Bank for opening of Special INR VOSTRO account |
One Time |
High |
2022-07-11 |
👁
|
| 66 |
664325 |
Export of Goods and Services from India as per circular on Exports of Goods and Services issued by RBI |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
AD bank to seek approval from the Reserve Bank for opening of Special INR VOSTRO account |
Event Based |
High |
2022-07-11 |
👁
|
| 67 |
664326 |
Export of Goods and Services from India as per circular on Exports of Goods and Services issued by RBI |
Other Compliance |
AD bank maintaining the special Vostro Account to ensure that the correspondent bank is not from a country or jurisdiction in the updated FATF Public Statement on High Risk & Non Co-operative Jurisdictions on which FATF has called for counter measures |
On Going |
High |
2022-07-11 |
👁
|
| 68 |
664327 |
Export of Goods and Services from India as per circular on Exports of Goods and Services issued by RBI |
Other Compliance |
AD bank maintaining the special Vostro Account to ensure that the correspondent bank is not from a country or jurisdiction in the updated FATF Public Statement on High Risk & Non Co-operative Jurisdictions on which FATF has called for counter measures |
Event Based |
High |
2022-07-11 |
👁
|
| 69 |
664313 |
Export of Goods and Services from India as per circular on Exports of Goods and Services issued by RBI |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
AD banks to obtain prior approval of RBI to put up an additional arrangement for invoicing, payment, and settlement of exports/imports in INR (effective from July 11, 2022) |
One Time |
High |
2022-07-11 |
👁
|
| 70 |
664314 |
Export of Goods and Services from India as per circular on Exports of Goods and Services issued by RBI |
Registration(s)/Approval(s)/Clearance(s)/License(s) |
AD banks to obtain prior approval of RBI to put up an additional arrangement for invoicing, payment, and settlement of exports/imports in INR (effective from July 11, 2022) |
Event Based |
High |
2022-07-11 |
👁
|
| 71 |
664315 |
Export of Goods and Services from India as per circular on Exports of Goods and Services issued by RBI |
Other Compliance |
Indian importers or exporters undertaking imports or exports through international trade settlement mechanism to make payment in INR through designated Special Vostro account |
On Going |
High |
2022-07-11 |
👁
|
| 72 |
664316 |
Export of Goods and Services from India as per circular on Exports of Goods and Services issued by RBI |
Other Compliance |
Export/import undertaken and settled through international trade settlement mechanism to be subject to usual documentation and reporting requirements |
On Going |
High |
2022-07-11 |
👁
|
| 73 |
664317 |
Export of Goods and Services from India as per circular on Exports of Goods and Services issued by RBI |
Other Compliance |
Indian AD Banks to ensure that funds received through Rupee Payment Mechanism are first used towards payment obligations arising out of already executed export orders / export payments in the pipeline before allowing receipt of advance payment against exports |
On Going |
High |
2022-07-11 |
👁
|
| 74 |
664318 |
Export of Goods and Services from India as per circular on Exports of Goods and Services issued by RBI |
Other Compliance |
Indian AD Banks maintaining the Special Vostro account of its correspondent bank to verify the claim of the exporter with the advice received from the correspondent bank before releasing the advance |
On Going |
High |
2022-07-11 |
👁
|
| 75 |
664319 |
Export of Goods and Services from India as per circular on Exports of Goods and Services issued by RBI |
Other Compliance |
‘'Set-off’ of export receivables against import payables in respect of the same overseas buyer and supplier through the Rupee Payment Mechanism to fulfil conditions mentioned in para C.26 on Set-off of export receivables against import payables under Master Direction on Export of Goods and Services 2016 |
On Going |
High |
2022-07-11 |
👁
|
| 76 |
664320 |
Export of Goods and Services from India as per circular on Exports of Goods and Services issued by RBI |
Other Compliance |
Issue of Bank Guarantee for trade transactions, undertaken through Rupee Payment Mechanism to adhere to provisions of FEMA Notification No. 8 and provisions of Master Direction on Guarantees and Co-acceptances |
On Going |
High |
2022-07-11 |
👁
|
| 77 |
664321 |
Export of Goods and Services from India as per circular on Exports of Goods and Services issued by RBI |
Other Compliance |
Rupee surplus balance held in in Special Vostro Accounts to be used for permissible capital and current account transactions as per mutual agreement with the AD Bank |
On Going |
High |
2022-07-11 |
👁
|
| 78 |
664322 |
Export of Goods and Services from India as per circular on Exports of Goods and Services issued by RBI |
Other Compliance |
Reporting of cross- border transactions to be done in terms of the extant guidelines under FEMA 1999 |
On Going |
High |
2022-07-11 |
👁
|
| 79 |
664312 |
Environment (Protection) Act, 1986 and Environment (protection) Rules,1986 |
Other Compliance |
Brick klins to replace at least 20% coal with paddy straw pellets (Applicable in the State of Punjab) |
On Going |
High |
2022-11-04 |
👁
|
| 80 |
664301 |
TRAI Act, 1997 and Telecommunication (BandC) Services Interconnection (Addressable Systems) Regulations, 2017 |
Other compliance |
Channels having MRP of Rs.19/ - or less only to be part of a bouquet |
On Going |
High |
2022-11-22 |
👁
|
| 81 |
664302 |
TRAI Act, 1997 and Telecommunication (BandC) Services Interconnection (Addressable Systems) Regulations, 2017 |
Other compliance |
Maximum discount by the broadcaster while pricing its bouquet of pay channels over the sum of MRPs of all the of pay channels in that bouquet to be 45% |
On Going |
High |
2022-11-22 |
👁
|
| 82 |
664303 |
TRAI Act, 1997 and Telecommunication (BandC) Services Interconnection (Addressable Systems) Regulations, 2017 |
Other compliance |
Discount offered as an incentive by a broadcaster on the maximum retail price of a pay channel to be based on combined subscription of that channel both in a-la-carte as well as in bouquets |
On Going |
High |
2022-11-22 |
👁
|
| 83 |
663690 |
POSH Act, 2013 |
Other Compliance |
To conduct sensitization workshops for employees to make them aware about the provisions of POSH Act (Applicable on Higher Educational Institutions) |
On Going |
High |
2022-11-22 |
👁
|
| 84 |
663691 |
POSH Act, 2013 |
Other Compliance |
To observe 25th November as the International Day for the elimination of violence against women (Applicable on Higher Educational Institutions) |
On Going |
High |
2022-11-22 |
👁
|
| 85 |
663692 |
POSH Act, 2013 |
Other Compliance |
To observe Discrimination against Women Pakhwada from 25th November to 10th December, 2022 (Applicable on Higher Educational Institutions) |
One Time |
High |
2022-11-22 |
👁
|
| 86 |
663693 |
POSH Act, 2013 |
Other Compliance |
Internal Complaints Committees to conduct special drive to review the pending cases and take appropriate action (Applicable on Higher Educational Institutions) |
Due Date |
High |
2022-11-22 |
👁
|
| 87 |
663665 |
RBI Act, 1934 and Framework for Scale Based Regulation for Non-Banking Financial Companies |
Other Compliance |
Key Managerial Personnel to not hold any office (including directorships) in any other NBFC-ML or NBFC-UL |
On Going |
High |
2022-10-01 |
👁
|
| 88 |
663666 |
RBI Act, 1934 and Framework for Scale Based Regulation for Non-Banking Financial Companies |
Other Compliance |
Key Managerial Personnel to not hold any office (including directorships) in any other NBFC-ML or NBFC-UL |
Due Date |
High |
2022-10-01 |
👁
|
| 89 |
663667 |
RBI Act, 1934 and Framework for Scale Based Regulation for Non-Banking Financial Companies |
Other Compliance |
NBFCs to disclose their Annual Financial Statements (applicable to NBFC-ML and NBFC-UL) |
Due Date |
High |
2022-10-01 |
👁
|
| 90 |
663652 |
RBI Act, 1934 and Framework for Scale Based Regulation for Non-Banking Financial Companies |
Acknowledgment Compliance |
RBI Act, 1934 and Framework for Scale Based Regulation for Non-Banking Financial Companies |
One Time |
High |
2022-10-01 |
👁
|
| 91 |
663668 |
RBI Act, 1934 and Framework for Scale Based Regulation for Non-Banking Financial Companies |
Other Compliance |
NBFCs required to appoint a Chief Compliance Officer (applicable to NBFC-ML and NBFC-UL) |
On Going |
High |
2022-10-01 |
👁
|
| 92 |
663653 |
RBI Act, 1934 and Framework for Scale Based Regulation for Non-Banking Financial Companies |
Other Compliance |
Regulatory changes under SBR for all the layers in the regulatory structure |
On Going |
High |
2022-10-01 |
👁
|
| 93 |
663669 |
RBI Act, 1934 and Framework for Scale Based Regulation for Non-Banking Financial Companies |
Other Compliance |
NBFCs to put in place a Board approved compensation policy (applicable to NBFC-ML and NBFC-UL) |
On Going |
High |
2022-10-01 |
👁
|
| 94 |
663654 |
RBI Act, 1934 and Framework for Scale Based Regulation for Non-Banking Financial Companies |
Other Compliance |
NBFCs requires to make a thorough internal assessment of the need for capital, commensurate with the risks in their business |
On Going |
High |
2022-10-01 |
👁
|
| 95 |
663670 |
RBI Act, 1934 and Framework for Scale Based Regulation for Non-Banking Financial Companies |
Other Compliance |
NBFCs to comply with governance matters (applicable to NBFC-ML and NBFC-UL) |
On Going |
High |
2022-10-01 |
👁
|
| 96 |
663655 |
RBI Act, 1934 and Framework for Scale Based Regulation for Non-Banking Financial Companies |
Other Compliance |
NBFC-UL to maintain Common Equity Tier 1 capital of at least 9 per cent of Risk Weighted Assets and ceiling for leverage |
On Going |
High |
2022-10-01 |
👁
|
| 97 |
663671 |
RBI Act, 1934 and Framework for Scale Based Regulation for Non-Banking Financial Companies |
Other Compliance |
NBFCs to adopt Core Banking Solution (applicable to NBFC-ML and NBFC-UL) |
On Going |
High |
2022-10-01 |
👁
|
| 98 |
663656 |
RBI Act, 1934 and Framework for Scale Based Regulation for Non-Banking Financial Companies |
Other Compliance |
NBFCs requires differential standard asset provisioning |
On Going |
High |
2022-10-01 |
👁
|
| 99 |
663672 |
RBI Act, 1934 and Framework for Scale Based Regulation for Non-Banking Financial Companies |
Other Compliance |
Board members to be competent to manage the affairs of the NBFC (applicable to NBFC-UL) |
On Going |
High |
2022-10-01 |
👁
|
| 100 |
663657 |
RBI Act, 1934 and Framework for Scale Based Regulation for Non-Banking Financial Companies |
Other Compliance |
Concentration of credit/ investment applicable to NBFC-ML and NBFC-UL |
On Going |
High |
2022-10-01 |
👁
|
