Financial regulation in India is governed by a number of regulatory bodies. Financial regulation is a form of regulation or supervision, which subjects...
78 KB (7,579 words) - 02:15, 21 December 2024
Financial regulation is a broad set of policies that apply to the financial sector in most jurisdictions, justified by two main features of finance: systemic...
9 KB (753 words) - 03:30, 5 December 2023
The Banking Regulation Act, 1949 is a legislation in India that regulates all banking companies in India. Passed as the Banking Companies Act 1949, it...
5 KB (396 words) - 20:07, 25 July 2024
November 15, 1983 Current Chairman: Shri Dinesh Kumar Shukla Government agencies of India Financial regulation in India Archive of Indian government...
8 KB (182 words) - 11:33, 10 December 2024
Securities and Exchange Board Of India (Mutual Funds) Regulations, 1996 is a set of regulations in India that govern mutual funds. It is enforced by the...
3 KB (286 words) - 13:07, 17 February 2022
Centre for International Financial Services and commodity markets under the ownership of the Government of India. It was established in 2020, under the International...
35 KB (2,435 words) - 21:11, 26 November 2024
India List of financial regulatory authorities by jurisdiction List of stock exchanges in the Commonwealth of Nations Market manipulation Regulation D...
37 KB (3,282 words) - 17:33, 13 December 2024
Operation Red Spider (category Financial regulation in India)
14 March 2013. According to Rajiv Takru, Secretary of Financial Services, Government of India, all Indian government agencies and regulators worked together...
7 KB (485 words) - 01:25, 1 November 2024
The Reserve Bank of India (abbreviated as RBI) is India's central bank and regulatory body responsible for regulation of the Indian banking system. Owned...
111 KB (11,103 words) - 22:46, 20 December 2024
Protection of Interest of Depositors (In Financial Establishments) Act, 1999 is an act of Maharashtra state legislature in India to protect the interest of depositors...
2 KB (55 words) - 13:09, 2 November 2023
Insolvency and Bankruptcy Code, 2016 (category Financial regulation in India)
Insolvency and Bankruptcy Code, 2016 Rules and Regulations Official website of Insolvency and Bankruptcy Board of India (IBBI) Archived 19 May 2017 at the Wayback...
19 KB (1,517 words) - 14:13, 31 October 2024
of India (SIDBI) is the apex regulatory body for overall licensing and regulation of micro, small and medium enterprise finance companies in India. It...
15 KB (1,257 words) - 07:05, 12 December 2024
proper implementation of financial regulation within its scope of responsibility. Financial regulatory authorities include those in charge of bank supervision;...
6 KB (729 words) - 03:05, 30 August 2024
from taxes under certain eligibility criteria. The regulations developed by the Reserve Bank of India (RBI), IRDAI and SEBI has ensured increased accountability...
21 KB (2,546 words) - 18:32, 23 November 2024
Government of India concerned with the economy of India, serving as the Treasury of India. In particular, it concerns itself with taxation, financial legislation...
19 KB (1,771 words) - 09:02, 17 December 2024
Know your customer (category Bank regulation)
Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved...
20 KB (1,931 words) - 00:40, 13 November 2024
intermediation fail." Operations of non-bank financial institutions are not typically covered under a country's banking regulations. The term non-bank likely[vague]...
16 KB (2,067 words) - 09:28, 18 October 2024
India, officially the Republic of India, is a country in South Asia. It is the seventh-largest country in the world by area and the most populous country...
299 KB (26,486 words) - 04:39, 19 December 2024
(1932-1989) and Office of Thrift Supervision (1989–2011) in the United States Financial regulation Bank supervision Securities commission List of stock exchanges...
32 KB (255 words) - 20:59, 3 December 2024
Pension Fund Regulatory and Development Authority (category Financial services in India)
and regulation of pensions in India. It operates under the jurisdiction of Ministry of Finance in the Government of India. It was established in 2003...
9 KB (899 words) - 08:40, 31 August 2024
India (HSBC India) or HSBC Bank India, is incorporated in Hong Kong SAR with limited liability. It is a foreign bank under the Banking Regulation Act...
4 KB (322 words) - 09:50, 23 May 2024
Foreign exchange regulation is a form of financial regulation specifically aimed at the Forex market that is decentralized and operates with no central...
15 KB (1,570 words) - 22:24, 28 October 2024
ICICI Bank (redirect from Industrial Credit and Investment Corporation of India)
Indian institutions to establish financial infrastructure in the country over the years: In 1992, India's leading financial institutions, including ICICI...
44 KB (3,734 words) - 17:44, 22 December 2024
storing, updating or sharing pornography is illegal in India. India's Supreme Court said "OTT regulation is a necessity as some OTT's are even showing nudity...
33 KB (3,216 words) - 11:29, 6 December 2024
Regulatory compliance (redirect from Compliance (regulation))
from resources. Regulations and accrediting organizations vary among fields, with examples such as PCI-DSS and GLBA in the financial industry, FISMA for...
27 KB (2,925 words) - 18:09, 9 October 2024
Banking Regulation Act, 1949. Generally the supply, product range and reach of banking in India is fairly mature-even though reach in rural India and to...
72 KB (7,079 words) - 18:37, 5 December 2024
Authority of India was established on 20 February 1997 by an Act of Parliament to regulate telecom services and tariffs in India. Earlier, regulation of telecom...
11 KB (964 words) - 04:03, 15 December 2024
National Institute of Securities Markets (category Educational organisations based in India)
and also the national apex body for the regulation and licensing of financial market dealing profession in India along with being the central civil service...
8 KB (737 words) - 17:36, 24 October 2024
maintains all regulations related to aviation and is responsible for issuance of licenses pertaining to aviation like PPL's, SPL's and CPL's in India. It is...
13 KB (1,236 words) - 02:22, 20 December 2024
Parliament for promotion, development and regulation of the profession of Chartered Accountancy in India. In India, accounting standards and auditing standards...
43 KB (5,066 words) - 16:58, 14 November 2024