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RBI Mandates CIMS-Based Reporting for PPI Issuers From December 2025

January 1, 2026 750 Views 0 comment Print

RBI has required PPI issuers to shift statistical and grievance reporting to the CIMS portal starting December 2025. The move centralises regulatory data collection and strengthens supervisory oversight.

RBI Shifts White Label ATM Reporting CIMS Platform

January 1, 2026 672 Views 0 comment Print

The circular mandates that White Label ATM operators must file monthly WLA Statistics returns through RBI’s CIMS system from December 2025 onwards. The move centralises data reporting and strengthens regulatory monitoring, with penalties prescribed for non-compliance.

RBI Mandates MTSS Business Returns Through CIMS From December 2025

January 1, 2026 675 Views 0 comment Print

The directive requires MTSS Overseas Principals to shift monthly business reporting to RBI’s CIMS platform, strengthening centralized data collection.

Health Security se National Security Cess Rules, 2026

January 1, 2026 3522 Views 0 comment Print

Mandatory registration, declarations, monthly payment by the 7th, and returns by the 20th are prescribed. The Rules emphasise strict timelines and system-driven compliance.

Wrong Shareholding Details in MCA MGT-7 Return Attract Penalty

January 1, 2026 1026 Views 0 comment Print

Incorrect disclosure of promoter and public shareholding in a statutory return was penalised under the Companies Act. The key takeaway is that even clerical errors in MCA filings can trigger liability.

Incorrect CSR Filing Attracts Penalty Despite Request for Rectification

January 1, 2026 531 Views 0 comment Print

The regulator examined filing of statutory forms with incorrect financial figures. It held that later correction does not erase liability for filing defective information.

GST Collections Rise in December 2025 Despite Higher Refunds

January 1, 2026 1026 Views 0 comment Print

Import IGST posted nearly 20% growth, boosting overall GST collections. Net GST growth remained moderate after accounting for refunds.

RBI (NBFCs – Concentration Risk Management) Amendment Directions, 2026

January 1, 2026 939 Views 0 comment Print

The amendment allows select infrastructure loans to be treated as high-quality exposures if strict operational, contractual, and security conditions are met. The key takeaway is enhanced lender protection within concentration risk norms.

RBI (NBFCs – Prudential Norms on Capital Adequacy) Amendment Directions, 2026

January 1, 2026 1179 Views 0 comment Print

The amendment reduces capital risk weights for qualifying infrastructure loans based on repayment milestones. NBFCs benefit from lower capital charges when minimum repayment thresholds are met.

RBI Mandates New Capital Disclosure for Foreign Banks

January 1, 2026 417 Views 0 comment Print

The amendment requires foreign banks to separately disclose deposits earmarked as credit risk mitigation. The key takeaway is enhanced transparency in capital-related disclosures.

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