15Jul 2026 Reserve Bank of India (RBI) announced that it had cancelled 192 Non-Banking Financial Companies (NBFCs) under Section 45-IA(6) of the Reserve Bank of India Act, 1934. These entities cannot carry on the business of a Non-Banking Financial Institution (NBFI).
07Jul 2026 RBI mandates all Regulated Entities to comply with the reporting requirements under the Prevention of Money Laundering Act (PMLA) and submit prescribed reports to the Financial Intelligence Unit – India (FIU-IND)
01Jul 2026 Effective 1 July 2026: RBI has increased the reporting frequency. Credit Institutions must report borrower data four times every month as on the 9th, 16th, 23rd, and the last day of the month. Additionally, a full monthly data file as on the last day of the month must be submitted