Financial regulation in India is governed by a number of regulatory bodies. Financial regulation is a form of regulation or supervision, which subjects...

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...

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...

November 15, 1983 Current Chairman: Shri Dinesh Kumar Shukla Government agencies of India Financial regulation in India Archive of Indian government...

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...

Centre for International Financial Services and commodity markets under the ownership of the Government of India. It was established in 2020, under the International...

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...

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...

14 March 2013. According to Rajiv Takru, Secretary of Financial Services, Government of India, all Indian government agencies and regulators worked together...

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...

proper implementation of financial regulation within its scope of responsibility. Financial regulatory authorities include those in charge of bank supervision;...

India List of financial regulatory authorities by jurisdiction List of stock exchanges in the Commonwealth of Nations Market manipulation Regulation D...

Government of India concerned with the economy of India, serving as the Treasury of India. In particular, it concerns itself with taxation, financial legislation...

intermediation fail." Operations of non-bank financial institutions are not typically covered under a country's banking regulations. The term non-bank likely[vague]...

of India (SIDBI) is the apex regulatory body for overall licensing and regulation of micro, small and medium enterprise finance companies in India. It...

from taxes under certain eligibility criteria. The regulations developed by the Reserve Bank of India (RBI), IRDAI and SEBI has ensured increased accountability...

Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved...

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...

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...

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...

(1932-1989) and Office of Thrift Supervision (1989–2011) in the United States Financial regulation Bank supervision Securities commission List of stock exchanges...

Foreign exchange regulation is a form of financial regulation specifically aimed at the Forex market that is decentralized and operates with no central...

Indian institutions to establish financial infrastructure in the country over the years: In 1992, India's leading financial institutions, including ICICI...

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...

Exchange Board of India SEBI Regulation 45(1) of Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2018 prohibits...

from resources. Regulations and accrediting organizations vary among fields, with examples such as PCI-DSS and GLBA in the financial industry, FISMA for...

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...

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...

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...

by the Reserve Bank of India, Bajaj Finance Limited holds the second position in the upper layer based on scale-based regulation guidelines. Baja finance...