Esheria Regulatory Atlas
Banking and finance in India
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
2,613 matching statutes
India
The Andhra Pradesh Departmental Inquiries (Enforcement of Attendance of witnesses and Production of Documents) Act, 1993
1 provisions
This Act lets authorised inquiring authorities summon witnesses and require documents in certain departmental inquiries, with limits and exclusions.
Act or statute Open & ChatIndia
The Tamil Nadu Co-Operative Land Development Banks Act, 1934
2 provisions
This Act sets up land development banks, gives the State Government and bank authorities powers over rules, debentures, guarantees, and recovery, and allows enforcement against mortgaged property.
Act or statute Open & ChatIndia
The KARNATAKA CO-OPERATIVE SOCIETIES ACT, 1959
10 provisions
This text is the arrangement of sections for the Karnataka Co-operative Societies Act, 1959, listing the Act’s chapters and section titles.
Act or statute Open & ChatIndia
The International Monetary Fund and Bank Act, 1945
1 provisions
This Act sets nationwide coverage, requires government payments for IMF and World Bank obligations, gives the Reserve Bank specific depository and information-related powers, and lets the Central Government make rules.
Act or statute Open & ChatIndia
The Reserve Bank (Transfer to Public Ownership) Act, 1948
1 provisions
This Act transfers Reserve Bank shares to the Central Government, requires compensation to be paid to registered shareholders, and gives the Central Government rule-making power.
Act or statute Open & ChatIndia
The Telangana Departmental Inquiries (Enforcement of Attendance of Witnesses and Production of Documents) Act, 1993
1 provisions
This Act lets authorised inquiry officers summon witnesses and require documents in certain departmental inquiries, with some exceptions and rule-making powers for the Government.
Act or statute Open & ChatIndia
The Assam Co-operative Societies (Amendment) Act, 2012
1 provisions
This amendment Act changes rules for Assam co-operative societies, including definitions, elections, board composition, audits, fees, and special rules for co-operative credit societies.
Act or statute Open & ChatIndia
The Bankers Books Evidence Act, 1891
1 provisions
This Act sets rules for proving bankers’ books and certified copies, and for when bank records may be inspected or produced in legal proceedings.
Act or statute Open & ChatIndia
The Bihar Co-operative Societies Act, 1935
4 provisions
This part sets basic rules for Bihar co-operative societies, including registration, governance, lending limits, reserve funds, and Registrar oversight.
Act or statute Open & ChatIndia
The Credit Information Companies (Regulation) Act, 2005
2 provisions
This provision sets the Act’s scope, defines key terms, and lays out registration, capital, governance, information-handling, and penalty rules for credit information companies.
Regulation Open & ChatIndia
The Government Securities Act, 2006
1 provisions
This Act sets rules for Government securities, including their forms, transfer, holding, nomination, inspection, and penalties for false statements.
Act or statute Open & ChatIndia
The Legal Tender (Inscribed Notes) Act, 1964
1 provisions
This Act says notes with political messages are not legal tender, gives the Reserve Bank of India no legal duty to accept or exchange them, and allows a grace refund at the Bank’s discretion.
Act or statute Open & ChatIndia
The ASSAM CO-OPERATIVE LAND MORTGAGE BANK ACT, 1960
1 provisions
This Act sets up rules for Assam co-operative land mortgage banks, including debentures, trustees, recovery by distraint or sale, and related powers and limits.
Act or statute Open & ChatIndia
The ARUNACHAL PRADESH COOPERATIVE SOCIETIES ACT
4 provisions
This Act sets rules for registering co-operative societies in Arunachal Pradesh and for how they must be run.
Act or statute Open & ChatIndia
The Public Financial Institutions (Obligation as to Fidelity and Secrecy) Act, 1983
1 provisions
This Act defines “public financial institution,” restricts disclosure of constituent information, allows limited information sharing for functions, and requires covered personnel to sign a fidelity and secrecy declaration.
Act or statute Open & ChatIndia
The Tripura Co-operative Societies Act 1974
6 provisions
This Act sets the basic rules for registering and running co-operative societies in Tripura.
Act or statute Open & ChatIndia
The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002
3 provisions
This Act applies across India and sets rules for asset reconstruction companies, including registration, Reserve Bank oversight, and enforcement of security interests.
Act or statute Open & ChatIndia
The Factoring Regulation Act, 2011
1 provisions
This Act sets rules for factoring businesses, including registration, assignment of receivables, debtor notice, Central Registry filings, and penalties.
Regulation Open & ChatIndia
The ORISSA MONEY-LENDERS' ACT, 1939
1 provisions
This Act regulates money-lending transactions in Orissa and defines key terms like loan, money-lender, and registered money-lender.
Act or statute Open & Chat