Monday, 15 August 2016

Rules related to banking in India

  • Negotiable Instruments Act, 1881
  • Banking Regulation Act, 1949
  • Reserve Bank of India Act, 1934
  • Banking Companies (Acquisition and Transfer of Understandings) Act, 1970
  • Foreign Contribution (Regulation) Rules, 2011
  • Finance Act, 2011
  • Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest (Central Registry) Rules, 2011
  • Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002
  • Pension Fund Regulatory and Development Authority Bill, 2011
  • Prevention of Money-Laundering (Appointment and Conditions of Service of Chairperson and Members of Adjudicating Authority) Amendment Rules, 2011
  • Uttar Pradesh Fiscal Responsibility and Budget Management (Amendment) Act, 2011
  • Finance Bill, 2011
  • Banking Laws (Amendment) Bill, 2010
  • Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest (Amendment) Bill, 2010
  • Micro Finance Institutions (Regulation of Money Lending) Bill, 2010
  • Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Third Amendment Rules, 2010
  • Tamil Nadu Fiscal Responsibility (Second Amendment) Act, 2010
  • Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997
  • State Bank of India Act, 1955
  • State Bank of India (Subsidary Banks) Act, 1959
  • State Bank of India (Subsidiary Banks) Amendment Act, 2011
  • State Bank of India (Subsidiary Banks Laws) Amendment Act, 2011
  • Factoring Regulation Act, 2011
  • State Bank of India (Subsidiary Banks) Amendment Bill, 2010
  • Warehousing (Development and Regulatory) Authority - Financial and Managerial Powers Rules, 2010
  • Foreign Contribution (Regulation) Act, 2010
  • Foreign Trade (Development and Regulation) Amendment Act, 2010
  • Senior Citizens Savings Scheme (Amendment) Rules, 2010
  • Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2010
  • Foreign Exchange Management Act, 1999
  • Debts Recovery Tribunal (Procedure for Investigation of Misbehaviour or Incapacity of Presiding Officer) Rules, 2010
  • Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Second Amendment Rules, 2010
  • Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2010
  • Finance Act, 2010
  • Coinage of the One Hundred Fifty Rupees and Five Rupees coined to Commemorate the occasion of "150th Birth Anniversary of Rabindranath Tagore" Rules, 2010
  • Foreign Exchange Management (Current Account Transactions) (Amendment) Rules, 2010
  • Industrial Development Bank (Transfer of Undertaking and Repeal) Act, 2003
  • Industrial Finance Corporation (Transfer of Undertaking and Repeal) Act, 1993
  • Consumer Protection Act, 2002
  • Banking and Financial Institutions Act, 193
  • India Chit Funds Act, 1982
  • Delhi Chit Funds Rules, 2007
  • Kerala Chitties Act, 1975
  • Tamil Nadu Chit Funds Act, 1961
  • Chit Funds (Karnataka) Rules, 1983
  • Andhra Pradesh Chit Funds Act, 1971
  • Maharashtra Chit Fund Act, 1975

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