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LEGAL FRAMEWORK
ACT
African Development Bank Act, 1983
Asian Development Bank Act, 1966
Bankers Books Evidence Act, 1891
Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970
Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980
Banking Regulation Act, 1949
Banning of Unregulated Deposit Schemes Act, 2019
Bilateral Netting of Qualified Financial Contracts Act, 2020
Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015
Coinage Act, 2011
Credit Information Companies (Regulation) Act, 2005
Deposit Insurance and Credit Guarantee Corporation Act, 1961
Export-Import Bank of India Act, 1981
Factoring Regulation Act, 2011
Foreign Exchange Management Act, 1999
Fugitive Economic Offenders Act, 2018
Government Securities Act, 2006
High Denomination Bank Notes (Demonetisation) Act, 1978
Industrial Development Bank (Transfer of Undertaking and Repeal) Act, 2003
Insolvency and Bankruptcy Code, 2016
International Monetary Fund and Bank Act, 1945
Legal Tender (Inscribed Notes) Act, 1964
Micro, Small and Medium Enterprises Development Act, 2006
National Bank for Agriculture and Rural Development Act, 1981
National Bank for Financing Infrastructure and Development Act, 2021
National Housing Bank Act, 1987
Negotiable Instruments Act, 1881
Payment and Settlement Systems Act, 2007
Prevention of Money-Laundering Act, 2002
Public Debt Act, 1944
Recovery of Debts and Bankruptcy Act, 1993
Regional Rural Banks Act, 1976
Reserve Bank (Transfer to Public Ownership) Act, 1948
Reserve Bank of India Act, 1934
Right to Information Act, 2005
Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002
Small Industries Development Bank of India Act, 1989
Specified Bank Notes (Cessation of Liabilities) Act, 2017
State Bank of India Act, 1955
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