Esheria Regulatory Atlas
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.
3,185 matching statutes
India
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.
India
5 provisions
This part sets the Act’s name, territorial extent, commencement, key definitions, and the basic powers and duties of the Government and Registrar.
India
6 provisions
This Act sets the basic rules for registering and running co-operative societies in Tripura.
India
3 provisions
This Act applies across India and sets rules for asset reconstruction companies, including registration, Reserve Bank oversight, and enforcement of security interests.
India
1 provisions
This Act sets rules for factoring businesses, including registration, assignment of receivables, debtor notice, Central Registry filings, and penalties.
India
1 provisions
This Act regulates money-lending transactions in Orissa and defines key terms like loan, money-lender, and registered money-lender.
India
1 provisions
This amendment adds special rules for co-operative banks and gives the Registrar certain powers, but several key actions need prior written Reserve Bank sanction.
India
1 provisions
This Act lets specified public lenders recover certain dues as arrears of land revenue and bars civil suits and most arbitration over those recovery claims.
India
1 provisions
This Act sets rules for Government securities, including transfer, nomination, payment on death, vesting, duplicate securities, notices, and the Bank’s powers.
India
3 provisions
This Act sets out how co-operative societies are defined, registered, governed, and amended, and gives the Registrar powers over registration and disputes.
India
6 provisions
This Act sets rules for co-operative society registration, renewal, governance, and de-registration in Telangana.
India
5 provisions
This part sets out the Kerala Co-operative Societies Act, 1969, including how co-operative societies are registered, governed, and how members vote.
India
1 provisions
This Act regulates assisted reproductive technology clinics and banks, including registration, consent, records, confidentiality, inspections, and penalties for prohibited conduct.
India
1 provisions
This Act regulates assisted reproductive technology clinics and banks, including registration, consent, records, age limits, confidentiality, and bans on sex selection and related advertising.
India
3 provisions
This Act recognizes electronic records and digital signatures, sets rules for government electronic filing and retention, creates powers and duties for the Controller and Certifying Authorities, and provides penalties for unauthorized computer access and related failures.
India
1 provisions
This Act regulates assisted reproductive technology clinics and banks, requires registration and oversight, and bans sex selection and other listed abuses.
India
1 provisions
This Act defines key terms, suspends recovery of covered debts for one year, bars civil court recovery steps during that period, excludes the suspension period from limitation calculations, and says debtors do not have to pay interest during the protected period.
India
1 provisions
This amendment starts on publication in the Mizoram Gazette and says the Act does not apply to the Reserve Bank or any bank.
India
1 provisions
This Act defines certain terms, limits recognition of some past transfers of scheduled securities, requires the Bank to issue duplicate securities and cancel presented securities, bars court proceedings without Central Government consent, gives good-faith protection, and repeals the 1948 Ordinance.
India
1 provisions
This Act lets the Central Government authorize inquiry authorities to summon witnesses and require documents for certain departmental inquiries, but it limits compulsory production of confidential bank documents.