Esheria Regulatory Atlas
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
1 provisions
This Act lets inquiring authorities summon witnesses, require documents, and exercise civil-court-like powers for departmental inquiries in Uttar Pradesh.
India
13 provisions
This part lists the Code of Comunidades and several amendments, then sets rules for how comunidades are governed, represented, fined, and managed.
India
1 provisions
This Act sets up committees and rules to regulate sand removal from rivers, protect river banks, and impose penalties for violations.
India
1 provisions
This Act bans prize chits and money circulation schemes, and bars people from promoting, running, joining, or transacting money for them.
India
3 provisions
This Act gives legal effect to electronic records and digital signatures, sets rules for government electronic dealings, and regulates Certifying Authorities and subscribers.
India
1 provisions
This amendment act changes Assam co-operative society rules on registration, management, loans, charges, recovery, and financing bank powers.
India
3 provisions
This part of the Act sets general rules for electronic records and digital signatures, and gives the Government and Certifying Authorities powers and duties around licensing, security, and penalties.
India
1 provisions
This Act prohibits private money-lending in Jharkhand and punishes violations with imprisonment and fines.
India
1 provisions
This amendment changes the Manipur land revenue and land reforms law, adds a definition of “banking company,” sets a notice-and-application process for allotment, and adds imprisonment up to two months to a penalty.
India
1 provisions
This Act sets rules for government savings schemes, including nominations, payments on death, and powers of the Central Government and authorised officers.
India
2 provisions
This Act controls foreign exchange dealings, requires exporters and residents to report and repatriate foreign exchange, and gives the Reserve Bank and Central Government enforcement and appeal powers.
India
2 provisions
This Act relieves certain debts for specified debtors in Uttar Pradesh and sets out how debts, pledged goods, and mortgages are treated.