# Monthly currency check — working document

Run this on the first working day of each month. Fill the date column when a
source has actually been opened. Nothing here changes a citation status on its
own: a status moves only when a person has read the document.

Last generated: 2026-08-19

| # | What to check | Where | Date checked | Outcome |
|---|---|---|---|---|
| 1 | RBI withdrawn-circulars index | https://rbi.org.in/scripts/NotificationUserWithdrawnCircular.aspx | | |
| 2 | RBI Master Directions list | https://www.rbi.org.in/Scripts/BS_ViewMasDirections.aspx | | |
| 3 | RBI notifications — has the consolidation reached DPSS (payments) yet? | https://www.rbi.org.in/Scripts/NotificationUser.aspx | | |
| 4 | New MeitY notifications | https://www.meity.gov.in/documents/notification | | |
| 5 | New MeitY / PIB press releases | https://www.pib.gov.in/indexd.aspx | | |
| 6 | New SEBI circulars | https://www.sebi.gov.in/sebiweb/home/HomeAction.do?doListing=yes&sid=1&ssid=7&smid=0 | | |
| 7 | New IRDAI circulars | https://irdai.gov.in/circulars | | |
| 8 | New CERT-In directions and advisories | https://www.cert-in.org.in/ | | |
| 9 | Supreme Court Observer — DPDP challenge | https://www.scobserver.in/ | | |
| 10 | EDPB guidelines (for the India-vs-EU comparison pages) | https://www.edpb.europa.eu/our-work-tools/general-guidance/guidelines-recommendations-best-practices_en | | |
| 11 | Every citation last checked more than 90 days ago (see the stale list below) | `bun scripts/currency-report.ts` | | |

## Citations to re-check this month

Generated from `src/data/instruments.ts`. A row appears when `statusCheckedOn`
is more than 90 days old, or absent.

| Constant | Label | Status | Last checked | Age | Date re-checked |
|---|---|---|---|---|---|
| BANKING_REGULATION_ACT_1949 | Banking Regulation Act, 1949 | unverified | — | never checked | |
| CCPA_DARK_PATTERNS_GUIDELINES | CCPA — Guidelines for Prevention and Regulation of Dark Patterns, 2023 | unverified | — | never checked | |
| IDPIC_PIB_2025 | PIB — Indian Digital Payment Intelligence Corporation incorporated | unverified | — | never checked | |
| IRDAI_CYBER_SECURITY_GUIDELINES_2023 | IRDAI — Information and Cyber Security Guidelines, 2023 (24 April 2023) | unverified | — | never checked | |
| RBI_ACCOUNT_AGGREGATOR_DIRECTIONS_2025 | RBI (Non-Banking Financial Companies – Account Aggregator) Directions, 2025 | unverified | — | never checked | |
| RBI_CUSTOMER_LIABILITY_2017 | RBI — Customer Protection: Limiting Liability of Customers in Unauthorised Electronic Banking Transactions | unverified | — | never checked | |
| RBI_CYBER_RESILIENCE_PSO_MD_2024 | RBI — Master Directions on Cyber Resilience and Digital Payment Security Controls for non-bank Payment System Operators | unverified | — | never checked | |
| RBI_DIGITAL_LENDING_DIRECTIONS_2025 | RBI — Reserve Bank of India (Digital Lending) Directions, 2025 | unverified | — | never checked | |
| RBI_DRAFT_PPI_DIRECTIONS_2026 | RBI — draft Prepaid Payment Instruments Directions, 2026 | unverified | — | never checked | |
| RBI_FRAUDULENT_TXN_CONSULTATION_PR_2026 | RBI — press release on the consultation for the fraudulent electronic banking transactions framework | unverified | — | never checked | |
| RBI_INTEGRATED_OMBUDSMAN_SCHEME_2026 | RBI — Reserve Bank – Integrated Ombudsman Scheme, 2026 | unverified | — | never checked | |
| RBI_IT_GOVERNANCE_MD_2023 | Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices (ITG-RC&AP), 2023 | unverified | — | never checked | |
| RBI_OUTSOURCING_CIRCULARS_WITHDRAWN | RBI — pre-consolidation outsourcing circulars | unverified | — | never checked | |
| RBI_PAYMENT_AGGREGATOR_DIRECTIONS_2025 | RBI (Regulation of Payment Aggregators) Directions, 2025 | unverified | — | never checked | |
| RBI_PPI_MASTER_DIRECTION_2021 | RBI Master Direction on Prepaid Payment Instruments | unverified | — | never checked | |
| RBI_RBC_THIRD_AMENDMENT_2026 | RBI (Commercial Banks – Responsible Business Conduct) Third Amendment Directions, 2026 | unverified | — | never checked | |
| RBI_RESPONSIBLE_BUSINESS_CONDUCT_DIRECTIONS_2025 | RBI (Commercial Banks – Responsible Business Conduct) Directions, 2025 | unverified | — | never checked | |
| RBI_TAT_HARMONISATION_2019 | RBI — Harmonisation of Turn Around Time and customer compensation for failed transactions using authorised Payment Systems | unverified | — | never checked | |
| SEBI_CSCRF_2024 | SEBI — Cybersecurity and Cyber Resilience Framework (CSCRF) for SEBI Regulated Entities | unverified | — | never checked | |

## Outstanding sources — still to be obtained

- IRDAI Information and Cyber Security Guidelines 2023 — URL
- PML (Maintenance of Records) Rules 2005 — current version
- G.S.R. 843(E), 844(E), 845(E) — Gazette PDFs
- RBI (Commercial Banks – Responsible Business Conduct) Directions 2025 and Third Amendment 2026
- RBI NBFC Outsourcing Directions 2025 — text
- RB-IOS 2026 — whether the 30-day escalation trigger survives
- SEBI advisory on AI tools, 5 May 2026
- SEBI (Intermediaries) (Amendment) Regulations 2026 — does it exist?

## After the run

- Anything that changed goes on /corrections.
- Anything not yet traced to its source document stays marked on the page.