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LEGAL FRAMEWORK

REGULATIONS

Credit Information Companies Regulations, 2006
Credit Information Companies (Amendment) Regulations, 2017
Credit Information Companies (Amendment) Regulations, 2021
Deposit Insurance and Credit Guarantee Corporation General Regulations, 1961
Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations, 2018
Foreign Exchange Management (Borrowing and Lending) Regulations, 2018
Foreign Exchange Management (Cross Border Merger) Regulations, 2018
Foreign Exchange Management (Crystallization of Inoperative Foreign Currency Deposits) Regulations, 2014
Foreign Exchange Management (Debt Instruments) Regulations, 2019
Foreign Exchange Management (Deposit) Regulations, 2016
Foreign Exchange Management (Establishment in India of a Branch Office or a Liaison Office or a Project Office or any other place of business) Regulations, 2016
Foreign Exchange Management (Export and Import of Currency) Regulations, 2015
Foreign Exchange Management (Export of Goods and Services) Regulations, 2015
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015
Foreign Exchange Management (Insurance) Regulations, 2015
Foreign Exchange Management (International Financial Services Centre) Regulations, 2015
Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2016
Foreign Exchange Management (Margin for Derivative Contracts) Regulations, 2020
Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019
Foreign Exchange Management (Overseas Investment) Regulations, 2022
Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 2015
Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015
Foreign Exchange Management (Regularization of assets held abroad by a Person Resident in India) Regulations, 2015
Foreign Exchange Management (Remittance of Assets) Regulations, 2016
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017
Foreign Exchange Management (Withdrawal of General Permission to Overseas Corporate Bodies (OCBs)) Regulations, 2003
Foreign Exchange Management Export of Goods & Services, Regulations 2019
Government Securities Regulations, 2007
Payment and Settlement Systems Regulations, 2008
Registration of Assignment of Receivables (Reserve Bank) Regulations, 2022
Registration of Factors (Reserve Bank) Regulations, 2022
Reserve Bank of India (Board for Financial Supervision) Regulations, 1994
Reserve Bank of India (Board for Regulation and Supervision of Payment and Settlement Systems) Regulations, 2008
Reserve Bank of India (Note Issue) Regulations, 1935
Reserve Bank of India (Payment of Gratuity to Employees) Rules, 1947
Reserve Bank of India Employees' Gratuity and Superannuation Fund Regulations, 1975
Reserve Bank of India Employees' PF (Additional Subscriptions) Regulations, 1950
Reserve Bank of India Employees' Provident Fund Regulations, 1935
Reserve Bank of India General Regulations, 1949
Reserve Bank of India Monetary Policy Committee and Monetary Policy Process Regulations, 2016
Reserve Bank of India Pension Regulations, 1990
Reserve Bank of India Scheduled Bank Regulations, 1951

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April 14, 2015

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