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Banning of Unregulated Deposit Schemes Act Rules, 2021 [R10-AAY]

As at 7 September 2026. In force from 2 April 2021.

Dates: made 2 April 2021; in force 2 April 2021; ceased none recorded. Gazette: none recorded. Band A.

Synthetic. This instrument and its words are generated by the register beneath an Act whose title, number and year are real.

Cite: Banning of Unregulated Deposit Schemes Act Rules, 2021, G.S.R. 779(E) [R10-AAY]. Machine: R10-AAY.

Rules (8)

Rule 1. Short title and commencement [S2A-FE8]

Rule 2. Definitions [S2A-FFA]

Rule 3. Application for registration [S2A-FGH]

Rule 4. Register of bankings company [S2A-FHK]

Rule 5. Conditions of licence [S2A-FJN]

Rule 6. Records and returns [S2A-FKQ]

Rule 7. Fees [S2A-FMS]

Schedule Schedule. Fees and Forms

Made under

Recital: "In exercise of the powers conferred by section 61 of the Banning of Unregulated Deposit Schemes Act, 2019 (21 of 2019), the Central Government hereby makes the following rules, namely". Names section 61 of the Banning of Unregulated Deposit Schemes Act, 2019 (21 of 2019) [S29-A0R]. Vires verified.

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