INDIA CODE

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Factoring Regulation Act, 2012: sections with instruments beneath them (4)

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Open at its own address /A11-GB3

Factoring Regulation Act, 2012 [A11-GB3]

As at 7 September 2026. In force from 16 December 2012.

Dates: made 16 December 2012; in force 16 December 2012; 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: Factoring Regulation Act, 2012, Act 12 of 2012 [A11-GB3]. Machine: A11-GB3.

Sections (32)

Chapter I. PRELIMINARY

Chapter II. RESERVE BANK

Chapter III. OFFENCES AND PENALTIES

Chapter IV. MISCELLANEOUS

Section 1. Short title, extent and commencement [S26-7KX]

Section 2. Definitions [S26-7MK]

Section 3. Appointment of Reserve Bank [S26-7NH]

Section 4. Registration of financials institution [S26-7PQ]

Section 5. Prohibition of the enforcement of security interest without licence [S26-7QN]

Section 6. Grant of licence [S26-7RB]

Section 7. Maintenance of records and furnishing of returns [S26-7S9]

Section 8. Powers of authorised officer [S26-7TF]

Section 9. Power to issue directions [S26-7VD]

Section 10. Power to exempt [S26-7W3]

Section 11. Registration of bankings company [S26-7X1]

Section 12. Prohibition of the borrowing of money without licence [S26-7Y7]

Section 13. Grant of licence [S26-7Z5]

Section 14. Maintenance of records and furnishing of returns [S26-807]

Section 15. Powers of authorised officer [S26-815]

Section 16. Power to issue directions [S26-823]

Section 17. Power to exempt [S26-831]

Section 18. Registration of depositors [S26-84F]

Section 19. Prohibition of the business of a financial institution without licence [S26-85D]

Section 20. Grant of licence [S26-86B]

Section 21. Maintenance of records and furnishing of returns [S26-879]

Section 22. Powers of authorised officer [S26-88Q]

Section 23. Power to issue directions [S26-89N]

Section 24. Power to exempt [S26-8AK]

Section 25. Registration of secureds creditor [S26-8BH]

Section 26. Penalty for contravention [S26-8CZ]

Section 27. Offences by companies [S26-8DX]

Section 28. Appeal [S26-8EV]

Section 29. Cognizance of offences [S26-8FS]

Section 30. Protection of action taken in good faith [S26-8G2]

Section 31. Power to make rules [S26-8H0]

Section 32. Power to remove difficulties [S26-8J6]

Made under

No recital of a power is printed.

Acts on (0)

none

Acted on by (1)

Exempts: Notification S.O. 1336(E), dated 24th June, 2020 [N12-KEH], 24 June 2020. "section 4 of the said Act".

Not held (1)

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

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