Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
3,185 matching statutes
India
1 provisions
This Act transfers the Unit Trust of India’s undertaking and initial capital, sets up an Administrator for the specified undertaking, preserves certain employee benefits, and gives the Central Government scheme-making and control powers.
India
1 provisions
This Act lets authorised inquiry authorities summon witnesses, require documents, and, in some cases, use search warrants during certain departmental inquiries in Karnataka.
India
6 provisions
This provision sets out how co-operative societies are registered, governed, and managed, including membership rules, voting, meetings, charges on property, and salary deductions for society debts.
India
5 provisions
This part of the Act sets up the main machinery for industrial dispute resolution and defines key terms such as industrial dispute, workman, and appropriate Government.
India
1 provisions
This Act gives debt-relief rules for debtors and small farmers, including discharge of certain debts, limits on interest, stays on recovery actions, and procedures before Tahsildars and Debt Settlement Officers.
India
4 provisions
This part sets out how co-operative societies are created, registered, managed, and governed in Assam.
India
2 provisions
This Act sets when employers must pay bonus, how much is due, when it must be paid, and how the rules are enforced.
India
2 provisions
This provision sets the Act’s title, scope, key definitions, bonus eligibility, payment rules, exceptions, inspection powers, and penalties.
India
1 provisions
This Act sets rules for bilateral qualified financial contracts, including how netting works, who it applies to, and which authorities can notify contracts or participants.
India
2 provisions
This Act lets the State Government and Boards set up and run land improvement schemes, and it requires landowners in a scheme to pay for applicable work and maintain or repair required works.
India
2 provisions
This section gives the Act its short title and says it applies across the State of Bombay except the City of Bombay.
India
1 provisions
This Act bans unregulated deposit schemes, restricts deposit takers from soliciting or accepting them, and sets investigation, attachment, and punishment rules.