| Date | Update Title | Regulator | Status |
|---|---|---|---|
| 2025-07-01 | New KYC Norms by RBI | RBI | Active |
| 2025-06-20 | Cybersecurity Guidelines – Phase 2 | IRDA | Expired |
| 2025-08-15 | NBFC Risk-based Capital Rule | RBI | Upcoming |
| Due Date | Requirement | Department | Status |
|---|---|---|---|
| 2025-07-30 | Quarterly AML Review | Risk & Audit | Upcoming |
| 2025-06-15 | IT Compliance Audit | Technology | Missed |
| 2025-07-25 | Annual Whistleblower Training | HR & Compliance | In Progress |