POLICY · REGULATION

Compliance Radar: SEBI · RBI · IRDAI · UIDAI

Owner·Doc·Due tables, impact ratings, and time-to-implement bands—so ops teams can act within 14 days.
By bataSutra Editorial · October 24, 2025
In this piece:
  • The short — what moves price/P&L in 14 days
  • Calendar — next two weeks
  • Actions — Owner · Doc · Due · Eff. date · TTI
  • Impact & priority matrix
  • Risk & audit checklist

The short

  • SEBI: New master circular for NCS (Oct 15) tightens disclosure uniformity; Angel Funds PPM allocation-methodology deadline now Jan 31, 2026.
  • RBI: Retail floating-rate reset FAQ refreshed Oct 1—banks must present switch options with cost disclosure.
  • CBIC/GST: New rate structure effective Sep 22; 90% provisional IDS refunds from Oct 1 ease MSME liquidity.
  • UIDAI: Aadhaar eKYC updates continue; co-op banks onboarding framework (rev. Oct 17) affects integrations.

Calendar — next 14 days

Date windowLeverLikely impactWhoPriorityTTI
Now–7 daysSEBI NCS master circular alignmentOffer docs & listings formattingIssuers/DTs/AMCsHighS (≤7d)
Now–10 daysAngel Funds PPM updatesFundraising cadence; governance opticsAIF Cat-I Angel FundsMedS–M
Now–7 daysRBI floating-rate reset commsConsumer disclosures; call-center loadBanks/NBFCHighS
Now–14 daysIDS 90% provisional refundsWorking-capital releaseManufacturing/MSMEHighS
RollingUIDAI API diff & onboardingeKYC reliability; audit trailFIs/FintechMedS

Actions — Owner · Doc · Due

RegulatorItemWho’s impactedOwnerDocDue (target)Eff. dateTTI
SEBINCS master circular alignmentIssuers/DTsCFO · CoSecNCS checklist; template pack7 dOct 15S
SEBIAngel Funds — PPM allocation methodAIF Cat-I (Angel)CompliancePPM annexures; BoD noteJan 31, 2026S–M
RBIRetail floating-rate reset commsBanks/NBFCRetail LendingSwitch offer script; cost calculator5 dOct 1 (FAQ upd)S
CBICIDS 90% provisional refund SOPTax/FinanceIndirect TaxRefund pack; tracker7 dOct 1S
UIDAICo-op bank onboarding frameworkBanks/FintechCTOAPI diff; SLA addendum10 dAug 1 (rev Oct 17)S–M

Impact & priority matrix

ChangeProbabilityImpactActionOwner
Offer doc misalignmentMedHighAdopt NCS templates; map deviationsCoSec
Float/PPM gapsMedMedFreeze PPM addendum; LP commsAIF Ops
Reset comms slippageMedHighCall-center scripting; web toolRetail Lending
Refund backlogLow–MedMedSOP & escalation; daily MISIndirect Tax

Risk & audit checklist

  • NCS alignment pack approved; deviations logged and signed off.
  • Angel Funds PPM methodology drafted; BoD/LP communication calendar set.
  • Floating-rate reset scripts live; cost calculator audited.
  • IDS refund pack and MIS running; TAT monitored.
  • UIDAI API diff captured; data-retention/deletion plan updated.