India
The Banning of Unregulated Deposit Schemes Act, 2019
1 provisions
The Act bans unregulated deposit schemes, restricts deposit takers from promoting or accepting them, and sets up authorities and penalties.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in India
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
3,185 matching statutes
India
The Banning of Unregulated Deposit Schemes Act, 2019
1 provisions
This Act bans unregulated deposit schemes and restricts deposit takers from promoting, operating, advertising, or accepting deposits for them.
Act or statute Open & ChatIndia
The Maharashtra MoneyLending (Regulation) Act, 2014
2 provisions
This Act regulates money-lending in Maharashtra through licensing, record-keeping, interest limits, and penalties for non-compliance.
Regulation Open & ChatIndia
The PAYMENT OF BONUS ACT, 1965
2 provisions
This Act sets rules for paying bonus to employees in covered establishments and requires employers to pay minimum bonus, with higher bonus possible when surplus is available.
Act or statute Open & ChatIndia
The Telangana Indebted Agriculturists, Landless Labourers and Artisans (Temporary Relief) Act, 1976
1 provisions
This Act gives temporary relief to agriculturists, landless labourers, and artisans by delaying debt recovery actions and banning sale of pledges in covered cases.
Act or statute Open & ChatIndia
The PAYMENT OF BONUS ACT, 1965
2 provisions
This provision says which establishments are covered by the Bonus Act, how bonus is calculated and paid, and what happens if rules are broken.
Act or statute Open & ChatIndia
The Payment of Bonus Act, 1965
2 provisions
This Act sets rules for bonus payments to eligible employees in covered establishments.
Act or statute Open & ChatIndia
The PUNJAB CO-OPERATIVE SOCIETIES ACT, 1961
3 provisions
This part sets up the Punjab Co-operative Societies Act, defines key terms, and lays down registration, membership, voting, liability, and committee-governance rules for co-operative societies.
Act or statute Open & ChatIndia
The Remittances of Foreign Exchange and Investment in Foreign Exchange Bonds (Immunities and Exemptions) Act, 1991
1 provisions
This Act sets rules for certain foreign exchange remittances and foreign exchange bonds, including immunities from disclosure and investigation, plus tax and wealth-tax treatment.
Act or statute Open & ChatIndia
The chit funds act, 1982
3 provisions
This part sets out how chit funds must be sanctioned, registered, started, run, and recorded, and it gives key duties for foremen, subscribers, the Registrar, and the State Government.
Act or statute Open & ChatIndia
The KARNATAKA CEILING ON GOVERNMENT GUARANTEES ACT, 1999
1 provisions
This Act sets a ceiling on Karnataka government guarantees, bars some guarantees, and requires a minimum guarantee commission with limited exceptions.
Act or statute Open & ChatIndia
The Maharashtra University of Health Sciences Act, 1998
4 provisions
This part sets up the Maharashtra University of Health Sciences, defines key terms, and gives the University, Government, and University officers powers and controls over campuses, property, appointments, and governance.
Act or statute Open & Chat