INDIA CODE
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Bilateral Netting Qualified Financial Contracts Act, 2020 [A11-Q77]

As at 7 September 2026. In force from 16 March 2020.

Dates: made 16 March 2020; in force 16 March 2020; ceased none recorded. Gazette: none recorded. Band A.

Synthetic. The words of this Act are generated by the register; its title, number and year are real.

Cite: Bilateral Netting Qualified Financial Contracts Act, 2020, Act 30 of 2020 [A11-Q77]. Machine: A11-Q77.

Sections (35)

Chapter I. PRELIMINARY

Chapter II. RESERVE BANK

Chapter III. OFFENCES AND PENALTIES

Chapter IV. MISCELLANEOUS

Section 1. Short title, extent and commencement [S29-V3G]

Section 2. Definitions [S29-V4Y]

Section 3. Appointment of Reserve Bank [S29-V5W]

Section 4. Registration of financials institution [S29-V6T]

Section 5. Prohibition of the enforcement of security interest without licence [S29-V7R]

Section 6. Grant of licence [S29-V86]

Section 7. Maintenance of records and furnishing of returns [S29-V94]

Section 8. Powers of authorised officer [S29-VA2]

Section 9. Power to issue directions [S29-VB0]

Section 10. Power to exempt [S29-VCE]

Section 11. Registration of bankings company [S29-VDC]

Section 12. Prohibition of the borrowing of money without licence [S29-VEA]

Section 13. Grant of licence [S29-VF8]

Section 14. Maintenance of records and furnishing of returns [S29-VGK]

Section 15. Powers of authorised officer [S29-VHH]

Section 16. Power to issue directions [S29-VJQ]

Section 17. Power to exempt [S29-VKN]

Section 18. Registration of depositors [S29-VMV]

Section 19. Prohibition of the business of a financial institution without licence [S29-VNS]

Section 20. Grant of licence [S29-VPZ]

Section 21. Maintenance of records and furnishing of returns [S29-VQX]

Section 22. Powers of authorised officer [S29-VR3]

Section 23. Power to issue directions [S29-VS1]

Section 24. Power to exempt [S29-VT7]

Section 25. Registration of secureds creditor [S29-VV5]

Section 26. Prohibition of the business of banking without licence [S29-VWB]

Section 27. Grant of licence [S29-VX9]

Section 28. Maintenance of records and furnishing of returns [S29-VYF]

Section 29. Penalty for contravention [S29-VZD]

Section 30. Offences by companies [S29-W0A]

Section 31. Appeal [S29-W18]

Section 32. Cognizance of offences [S29-W2E]

Section 33. Protection of action taken in good faith [S29-W3C]

Section 34. Power to make rules [S29-W42]

Section 35. Power to remove difficulties [S29-W50]

Made under

No recital of a power is printed.

Acts on (0)

none

Acted on by (4)

Exempts: Notification S.O. 1860(E), dated 20th March, 2023 [N12-N1Q], 20 March 2023. "section 4 of the said Act".

Exempts: Notification S.O. 1380(E), dated 6th April, 2022 [N12-MHP], 6 April 2022. "section 4 of the said Act".

Exempts: Notification S.O. 466(E), dated 27th January, 2025 [N12-P89], 27 January 2025. "section 4 of the said Act".

Corresponds to: Bilateral Netting Qualified Financial Contracts (Amendment) Bill, 2024 [A12-JJ4], 8 March 2024.

Not held (1)

"section 3 of the Reserve Bank of India Act, 1934"

Bilateral Netting Qualified Financial Contracts Act, 2020 [A11-Q77]