Important Banking Acts, Laws, Regulations PDF
Banking laws, acts, and regulations form the backbone of the financial system in India, ensuring stability, transparency, and accountability. These laws govern the operations of commercial banks, non-banking financial companies (NBFCs), and other financial institutions. Download PDF of various Banking Acts from links given below.
Important Banking Acts
- Banking Laws Amendment Bill 2024 PDF
- SARFAESI Act 2002 PDF
- Companies Act 2013 PDF
- Debt Recovery Tribunal (DRT) Act 1993 PDF
- Foreign Exchange Management Act (FEMA) 1999 PDF
- Consumer Protection Act 2019 PDF
- Insolvency and Bankruptcy Code (IBC) 2016 PDF
- Prevention of Money Laundering (PMLA) Act 2002 PDF
- Amalgamation of Public Sector Banks Scheme 2020 PDF, PSU Banks Merger Act PDF
- Amalgamation of Vijaya Bank and Dena Bank with Bank of Baroda Scheme 2019, Download Merger PDF
- Bank Nationalisation Act 1969, 1970, 1980 PDF
- New Bank of India (Amalgamation and Transfer of Undertaking) Scheme 1993 PDF
- Industrial Development Bank (Transfer of Undertaking and Repeal) Act 2003 PDF
- State Banks Acts PDF
- Prize Chits and Money Circulation Schemes Act 1978 PDF
- Chit Funds Act 1982 PDF
- Factoring Regulation Act PDF, Registration of Assignment of Receivables Rules and Regulations
- Banning of Unregulated Deposit Schemes Act PDF
- Payment and Settlement Systems Act PDF
- Deposit Insurance and Credit Guarantee Corporation (DICGC) Act PDF
- The Bankers’ Books Evidence Act 1891 PDF
- Negotiable Instrument Act 1881 PDF
- Co-operative Banks Acts PDF
- Banking Regulation Act PDF, Banking Companies Act PDF
- Reserve Bank of India (RBI) Acts, Rules, Guidelines PDF
- Bank of Maharashtra (BOM) Acts Related to Employees, Salary, General Rules and Laws, Pension, Retirement, Staff
- UCO Bank Acts Related to Employees, Salary, General Rules and Laws, Pension, Retirement, Staff
- Indian Overseas Bank (IOB) Acts Related to Employees, Salary, General Rules and Laws, Pension, Retirement, Staff
- Central Bank of India Acts Related to Employees, Salary, General Rules and Laws, Pension, Retirement, Staff
- Indian Bank Acts Related to Employees, Salary, General Rules and Laws, Pension, Retirement, Staff
- Bank of India (BOI) Acts Related to Employees, Salary, General Rules and Laws, Pension, Retirement, Staff
- Union Bank Acts Related to Employees, Salary, General Rules and Laws, Pension, Retirement, Staff
- Canara Bank Acts Related to Employees, Salary, General Rules and Laws, Pension, Retirement, Staff
- Bank of Baroda (BoB) Acts Related to Employees, Salary, General Rules and Laws, Pension, Retirement, Staff
- Punjab & Sind Bank (PSB) Acts Related to Employees, Salary, General Rules, Pension, Retirement, Staff
- Punjab National Bank (PNB) Acts Related to Employees, Salary, General Rules, Pension, Retirement, Staff
- SBI Acts Related to Employees, Salary, General Rules, Pension, Retirement, Staff