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Banking And Financial Institutions Laws

by Universal`S Legal Manual

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  General Contents:- 1. The African Development Bank Act, 1983. 2 The Asian Development Bank Act, 1966. 3 The Bankers` Books Evidence Act, 1891. 4 The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970. 5 The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980. 6 The Banking Companies (Legal Practitioners Clients Accounts) Act, 1949. 7 The Banking Regulation Act, 1949. 8 The Banking Companies (Nomination) Rules, 1985. 9 The Banking Companies(Period of Preservation of Records) Rules, 1985. 10 The Banking Ombudsman Scheme, 2006. 11 The Banking Regulation (Companies) Rules, 1949. 12 The Banking Regulation (Co-operative Societies) Rules, 1966. 13 The Cooperative Banks (Nomination) Rules, 1985. 14 The Cooperative Banks (Period of Preservation of Records) Rules, 1985. 15 The Deposit Insurance and Credit Guarantee Corporation Act, 1961. 16 The Depositories Act, 1996. 17 The Export-Import Bank of India Act, 1981. 18 The Government Savings Banks Act, 1873. 19 The Industries Development Bank of India Act, 1964. 20 The Industrial Development Bank of India General Regulations, 1994. 21 The Industrial Development Bank of India (Appeal to the Central Government) Rules, 1995. 22 The Industrial Disputes (Banking and Insurance Companies) Act, 1949. 23 The Industrial Reconstruction Bank (Transfer of Undertakings and Repeal) Act, 1997. 24 The Interest Act, 1978. 25 The National Bank for Agriculture and Rural Development Act, 1981. 26 The National Bank for Agriculture and Rural Development General Regulations, 1982. 27 The National Bank for Agriculture and Rural Development (Additional) General Regulations, 1984. 28 The National Bank Agriculture and Rural Development (Issue and Management of Bonds) Regulations, 1987. 29 The National Housing Bank Act, 1987. 30 The National Housing Bank General Regulations, 1988. 31 The New Bank of India (Amalgamation and Transfer of Undertaking) Scheme, 1993. 32 Non-Banking Financial Companies and Miscellaneous Non-Banking Companies (Advertisement) Rules, 1977. 33 The Prevention of Money-Laundering Act, 2002. 34 The Public Financial Institutions (Obligation as to Fidelity and Secrecy) Act, 1983. 35 The Recovering of Debts Due to Banks and Financial Institutions Act, 1993. 36 The Debts Recovery Tribunal (Procedure) Rules, 1993. 37 The Debts Recovery Appellate Tribunal (Procedure) Rules, 1994. 38 The Debts Recovery Tribunal (Financial and Administrative Power) Rules, 1997. 39 The Debts Recovery Appellate Tribunal (Financial and Administrative Power) Rules, 1997. 40 The Regional Rural Banks Act, 1976. 41 The Reserve Bank of India Act, 1934. 42 Reserve Bank of India General Regulations, 1949. 43 The Reserve Bank of India (Board for Financial Supervision) Regulations, 1994. 44 Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. 45 The Small Industries Development Bank of India Act, 1989.46 The Small Industries Development Bank of India General Regulations, 2000. 47 The Small Industries Development Bank of India (Issue and Management of Banks) Regulations, 1990. 48 The State Bank of India Act, 1955. 49 The State Bank of India (Subsidiary Banks) Act, 1959. 50 The Voluntary Deposit (Immunities & Exemptions) Act, 1991.
 


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