Banking Laws in India
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Reserve Bank
I. Acts ย exclusively administered by Reserve Bank of India
- Reserve Bank of India Act, 1934
- Public Debt Act 1944
- Government Securities Act 2006
- Government Securities Regulations, 2007
- Banking Regulation Act 1949
- Foreign Exchange Management Act, 1999
- Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (Chapter II)
- Credit Information Companies(Regulation) Act, 2005
- Payment and Settlement Systems Act 2007
- Factoring Regulation Act, 2011
II. Other relevant Actsย for banking regulationย
- Negotiable Instruments Act, 1881
- Insolvency and Bankruptcy Code, 2016
- State Bank of India Act, 1955
- Companies Act, 1956
- Companies Act, 2013
- Securities Contract (Regulation) Act, 1956
- State Bank of India Subsidiary Banks Act, 1959
- Deposit Insurance and Credit Guarantee Corporation Act, 1961
- Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970
- Regional Rural Banks Act, 1976
- Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980
- National Bank for Agriculture and Rural Development Act, 1981
- National Housing Bank Act, 1987
- Recovery of Debts Due to Banks and Financial Institutions Act, 1993
- Competition Act, 2002
- Indian Coinage Act, 2011 : Governs currency and coins
- Banking Secrecy Act
- The Industrial Development Bank (Transfer of Undertaking and Repeal) Act, 2003
- The Industrial Finance Corporation (Transfer of Undertaking and Repeal) Act, 1993
- Information Technology Act 2000
- Bankers Books Evidence Act, 1891
List of Central Actsย [India]
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