वित्तीय बाजार एवं बैंकिंग · Markets, money, and regulation.
Financial Markets & Banking
SEBI, RBI, banking regulation, NBFCs, NI Act, insider trading, IBC, SARFAESI, and DRT.
वित्तीय बाजार एवं बैंकिंग
Markets, money, and regulation.
Overview
What this category covers
SEBI, RBI, banking regulation, NBFCs, NI Act, insider trading, IBC, SARFAESI, and DRT.
Statutes
Acts in this category
- 1949Brief
Banking Regulation Act
Governs banking companies — licensing, paid-up capital, business activities, audit, inspection, amalgamation and winding up.
56 sections · 6 chapters
- 1999Brief
FEMA
Replaces FERA. A civil-law framework for facilitating external trade and payments and orderly development of the foreign exchange market.
49 sections · 7 chapters
- 2002Brief
PMLA
Defines money laundering, empowers ED to investigate, attach property, prosecute and confiscate proceeds of crime under scheduled offences.
75 sections · 10 chapters
- 1934Brief
RBI Act
Establishes the Reserve Bank, defines its functions, currency-issue powers, monetary policy, and regulation of NBFCs.
61 sections · 5 chapters