Compliance Calendar
Upcoming regulatory deadlines · automated where possible · manual reminder for the rest
TODAY · 23:00 IST
CKYC delta upload
RBI CKYC Master Direction · Cersai SFTP
TOMORROW · 06:00
CTR file (≥10L INR)
PMLA §12 · FIU-IND
21 May · 18:00
STR-003 file deadline
PMLA §12 · 7-day SLA
25 May · 12:00
Quarterly FATCA/CRS
IRS · CBDT
This month · all regulatory filings
| Date | Filing | Regulator | Mode | Status | Owner |
|---|---|---|---|---|---|
| 19 May 23:00 | CKYC delta upload | Cersai (RBI) | automated | pending | system |
| 20 May 06:00 | CTR daily file | FIU-IND (PMLA) | automated | scheduled | system |
| 21 May 18:00 | STR · 4 open cases | FIU-IND (PMLA §12) | manual | 1 overdue | PMLA officer |
| 25 May | FATCA/CRS report Q1 | CBDT · IRS | manual | draft ready | compliance |
| 27 May | RBI risk-band review (high-risk) | RBI | manual | on track | compliance |
| 30 May | VCIP officer training renewal (6 officers) | RBI VCIP Annex 6 | manual | scheduled | HR |
| 31 May 23:59 | Monthly audit chain anchor (timestamp authority) | internal | automated | scheduled | system |
| 5 Jun | DPDP request response · 7 pending | DPDP Act §13 | manual | 2 due | DPO |
| 10 Jun | Cert renewal · DSC Class 3 | CCA India | manual | scheduled | IT |
| 15 Jun | Quarterly compliance attestation | RBI · SEBI | manual | on track | compliance |