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Negotiable Instruments Act, 1881 Banking Regulation Act, 1949 Reserve Bank of India Act, 1934 Banking Companies (Acquisition and Transfer of Understandings) Act, 1970 Foreign Contribution (Regulation) Rules, 2011 Finance Act, 2011 Securitisation and Reconstruction of Financial Assets and Enforcement of Sec urity Interest (Central Registry) Rules, 2011 Securitisation and Reconstruction of Financial Assets and Enforcement of Sec urity Interest Act, 2002 Pension Fund Regulatory and Development Authority Bill, 2011 Prevention of Money-Laundering (Appointment and Conditions of Service of Cha irperson and Members of Adjudicating Authority) Amendment Rules, 2011 Uttar Pradesh Fiscal Responsibility and Budget Management (Amendment) Act, 2 011 Finance Bill, 2011 Banking Laws (Amendment) Bill, 2010 Securitisation and Reconstruction of Financial Assets and Enforcement of Sec urity Interest (Amendment) Bill, 2010 Micro Finance Institutions (Regulation of Money Lending) Bill, 2010 Prevention of Money-laundering (Maintenance of Records of the Nature and Val ue of Transactions, the Procedure and Manner of Maintaining and Time for Furnish ing Information and Verification and Maintenance of Records of the Identity of t he Clients of the Banking Companies, Financial Institutions and Intermediaries) Third Amendment Rules, 2010 Tamil Nadu Fiscal Responsibility (Second Amendment) Act, 2010 Tamil Nadu Protection of Interests of Depositors (in Financial Establishment s) Act, 1997 State Bank of India Act, 1955 State Bank of India (Subsidary Banks) Act, 1959 State Bank of India (Subsidiary Banks) Amendment Act, 2011 State Bank of India (Subsidiary Banks Laws) Amendment Act, 2011 Factoring Regulation Act, 2011 State Bank of India (Subsidiary Banks) Amendment Bill, 2010 Warehousing (Development and Regulatory) Authority - Financial and Manageria l Powers Rules, 2010 Foreign Contribution (Regulation) Act, 2010 Foreign Trade (Development and Regulation) Amendment Act, 2010 Senior Citizens Savings Scheme (Amendment) Rules, 2010 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendme nt) Regulations, 2010 Foreign Exchange Management Act, 1999 Debts Recovery Tribunal (Procedure for Investigation of Misbehaviour or Inca pacity of Presiding Officer) Rules, 2010 Prevention of Money-laundering (Maintenance of Records of the Nature and Val ue of Transactions, the Procedure and Manner of Maintaining and Time for Furnish ing Information and Verification and Maintenance of Records of the Identity of t he Clients of the Banking Companies, Financial Institutions and Intermediaries) Second Amendment Rules, 2010 Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2010 Finance Act, 2010 Coinage of the One Hundred Fifty Rupees and Five Rupees coined to Commemorat e the occasion of "150th Birth Anniversary of Rabindranath Tagore" Rules, 2010 Foreign Exchange Management (Current Account Transactions) (Amendment) Rules , 2010 Industrial Development Bank (Transfer of Undertaking and Repeal) Act, 2003 Industrial Finance Corporation (Transfer of Undertaking and Repeal) Act, 199 3 Consumer Protection Act, 2002 Banking and Financial Institutions Act, 193

Banking Acts Full

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Page 1: Banking Acts Full

Negotiable Instruments Act, 1881 Banking Regulation Act, 1949 Reserve Bank of India Act, 1934 Banking Companies (Acquisition and Transfer of Understandings) Act, 1970 Foreign Contribution (Regulation) Rules, 2011 Finance Act, 2011 Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest (Central Registry) Rules, 2011 Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 Pension Fund Regulatory and Development Authority Bill, 2011 Prevention of Money-Laundering (Appointment and Conditions of Service of Chairperson and Members of Adjudicating Authority) Amendment Rules, 2011 Uttar Pradesh Fiscal Responsibility and Budget Management (Amendment) Act, 2011 Finance Bill, 2011 Banking Laws (Amendment) Bill, 2010 Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest (Amendment) Bill, 2010 Micro Finance Institutions (Regulation of Money Lending) Bill, 2010 Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Third Amendment Rules, 2010 Tamil Nadu Fiscal Responsibility (Second Amendment) Act, 2010 Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 State Bank of India Act, 1955 State Bank of India (Subsidary Banks) Act, 1959 State Bank of India (Subsidiary Banks) Amendment Act, 2011 State Bank of India (Subsidiary Banks Laws) Amendment Act, 2011 Factoring Regulation Act, 2011 State Bank of India (Subsidiary Banks) Amendment Bill, 2010 Warehousing (Development and Regulatory) Authority - Financial and Managerial Powers Rules, 2010 Foreign Contribution (Regulation) Act, 2010 Foreign Trade (Development and Regulation) Amendment Act, 2010 Senior Citizens Savings Scheme (Amendment) Rules, 2010 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2010 Foreign Exchange Management Act, 1999 Debts Recovery Tribunal (Procedure for Investigation of Misbehaviour or Incapacity of Presiding Officer) Rules, 2010 Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Second Amendment Rules, 2010 Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2010 Finance Act, 2010 Coinage of the One Hundred Fifty Rupees and Five Rupees coined to Commemorate the occasion of "150th Birth Anniversary of Rabindranath Tagore" Rules, 2010 Foreign Exchange Management (Current Account Transactions) (Amendment) Rules, 2010 Industrial Development Bank (Transfer of Undertaking and Repeal) Act, 2003 Industrial Finance Corporation (Transfer of Undertaking and Repeal) Act, 1993 Consumer Protection Act, 2002 Banking and Financial Institutions Act, 193

Page 2: Banking Acts Full

India Chit Funds Act, 1982 Delhi Chit Funds Rules, 2007 Kerala Chitties Act, 1975 Tamil Nadu Chit Funds Act, 1961 Chit Funds (Karnataka) Rules, 1983 Andhra Pradesh Chit Funds Act, 1971 Maharashtra Chit Fund Act, 1975.