Banking, savings and insurance

Bank accounts, lending, payments, investments and insurance.

Topics

50 distinct Act records in this topic · 4 non-synthetic · 46 synthetic

Acts and recorded connections

Open an Act, or expand its connected instruments. Non-synthetic records are listed first.

10 of 1949Banking Regulation Act, 1949Banking, lending and payments · 1949ActIn force

Connected instruments · Sections and amendments

26 of 1881Negotiable Instruments Act, 1881Banking, lending and payments · 1881ActIn force

Connected instruments · Sections and amendments

2 of 1934Reserve Bank of India Act, 1934Banking, lending and payments · 1934ActIn force

Connected instruments · Sections and amendments

54 of 2002Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002Banking, lending and payments · 2002ActIn force

Connected instruments · Sections and amendments

13 of 1983African Development Bank Act, 1983Banking, lending and payments · 1983 · Synthetic demonstrationActIn force

Collapse connections · Sections and amendments

Recorded relationships, not legal hierarchy. Up to three levels and 200 records are shown.

S.O. 3598(E)Notification S.O. 3598(E), dated 6th February, 19841984 · Synthetic demonstrationmade under itNotificationIn force

S.O. 1199(E)Notification S.O. 1199(E), dated 24th July, 19841984 · Synthetic demonstrationmade under itNotificationIn force

G.S.R. 460(E)African Development Bank Act Rules, 19851985 · Synthetic demonstrationmade under itRulesIn force

S.O. 823(E)Notification S.O. 823(E) of the Department of Financial Services dated 15th June, 2007 under section 92007 · Synthetic demonstrationmade under itNotificationIn force

G.S.R. 4230(E)African Development Bank (Appeals) Scheme, 20142014 · Synthetic demonstrationmade under itSchemeIn force

1 of 1982African Development Fund Act, 1982Banking, lending and payments · 1982 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

18 of 1966Asian Development Bank Act, 1966Banking, lending and payments · 1966 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

5 of 1970Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970Banking, lending and payments · 1970 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

40 of 1980Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980Banking, lending and payments · 1980 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

21 of 2019Banning of Unregulated Deposit Schemes Act, 2019Banking, lending and payments · 2019 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

30 of 2020Bilateral Netting Qualified Financial Contracts Act, 2020Banking, lending and payments · 2020 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

31 of 1946Bombay Money-Lenders Act, 1946Banking, lending and payments · 1946 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

13 of 1908Central Provinces Financial Commissioner’s Act, 1908Banking, lending and payments · 1908 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

40 of 1982Chit Funds Act, 1982Banking, lending and payments · 1982 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

11 of 2011Coinage Act, 2011Banking, lending and payments · 2011 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

30 of 2005Credit Information Companies (Regulation) Act, 2005Banking, lending and payments · 2005 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

28 of 1981Export-Import Bank of India Act, 1981Banking, lending and payments · 1981 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

12 of 2012Factoring Regulation Act, 2012Banking, lending and payments · 2012 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

25 of 1850Forfeited Deposits Act, 1850Banking, lending and payments · 1850 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

25 of 1993Gold Bonds (Immunities and Exemptions) Act, 1993Banking, lending and payments · 1993 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

5 of 1873Government Savings Banks Act, 1873Banking, lending and payments · 1873 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

38 of 2006Government Securities Act, 2006Banking, lending and payments · 2006 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

53 of 2003Industrial Development Bank (Transfer of Undertaking and Repeal) Act, 2003Banking, lending and payments · 2003 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

23 of 1993Industrial Finance Corporation (Transfer of Undertaking and Repeal) Act, 1993Banking, lending and payments · 1993 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

7 of 1997Industrial Reconstruction Bank (Transfer of Undertakings and Repeal) Act, 1997Banking, lending and payments · 1997 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

50 of 2019International Financial Services Centers Authority Act, 2019Banking, lending and payments · 2019 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

47 of 1945International Monetary Fund and Bank Act, 1945Banking, lending and payments · 1945 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

12 of 1961Karnataka Money Lenders Act, 1961Banking, lending and payments · 1961 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

23 of 1975Kerala Chitties Act, 1975Banking, lending and payments · 1975 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

28 of 1964Legal Tender (Inscribed Notes) Act, 1964Banking, lending and payments · 1964 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

9 of 1914Local Authorities Loans Act, 1914Banking, lending and payments · 1914 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

16 of 2000Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, 2000Banking, lending and payments · 2000 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

61 of 1981National Bank for Agriculture and Rural Development Act, 1981Banking, lending and payments · 1981 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

17 of 2021National Bank For Financing Infrastructure And Development Act, 2021Banking, lending and payments · 2021 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

53 of 1987National Housing Bank Act, 1987Banking, lending and payments · 1987 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

51 of 2007Payment and Settlement Systems Act, 2007Banking, lending and payments · 2007 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

18 of 1917Post Office Cash Certificates Act, 1917Banking, lending and payments · 1917 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

15 of 2003Prevention of Money Laundering Act, 2003Banking, lending and payments · 2003 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

43 of 1978Prize Chits and Money Circulation Scheme (Banning) Act, 1978Banking, lending and payments · 1978 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

48 of 1983Public Financial Institutions (Obligation as to Fidelity and Secrecy) Act, 1983Banking, lending and payments · 1983 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

51 of 1993Recovery of Debts Due to Banks and Financial Institutions Act, 1993Banking, lending and payments · 1993 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

21 of 1976Regional Rural Banks Act, 1976Banking, lending and payments · 1976 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

62 of 1948Reserve Bank (Transfer of Public Ownership) Act, 1948Banking, lending and payments · 1948 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

39 of 1989Small Industries Development Bank of India Act, 1989Banking, lending and payments · 1989 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

2 of 2017Specified Bank Notes (Cessation of Liabilities) Act, 2017Banking, lending and payments · 2017 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

56 of 1962State Associated Banks (Miscellaneous Provisions) Act, 1962Banking, lending and payments · 1962 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

23 of 1955State Bank of India Act, 1955Banking, lending and payments · 1955 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

63 of 1951State Financial Corporations Act, 1951Banking, lending and payments · 1951 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

58 of 2002Unit Trust of India (Transfer of Undertaking and Repeal) Act, 2002Banking, lending and payments · 2002 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

10 of 1918Usurious Loans Act, 1918Banking, lending and payments · 1918 · Synthetic demonstrationActIn force

Connected instruments · Sections and amendments

About this arrangement

Categories and topics are editorial navigation, not conclusions about legal applicability. Duplicate subject aliases are combined and reviewed title-based misplacements are corrected for browsing. Source records and permanent addresses are unchanged.

Connected instruments retain their own source labels. Non-synthetic does not mean complete, current or legally applicable.

Inspect the original Shelf classification