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Law Bare Acts

This document outlines important banking laws and regulations in India. It covers the Reserve Bank of India Act, the Banking Regulation Act, foreign exchange laws, anti-money laundering laws, important regulated laws regarding limitations, debt recovery, consumer protection and banking ombudsmen. It also lists commercial laws relevant to banking operations, including contract law, partnership law, company law, property law, information technology law, civil procedure codes and acts governing negotiable instruments, securities, evidence and labor.

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Anil
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50 views2 pages

Law Bare Acts

This document outlines important banking laws and regulations in India. It covers the Reserve Bank of India Act, the Banking Regulation Act, foreign exchange laws, anti-money laundering laws, important regulated laws regarding limitations, debt recovery, consumer protection and banking ombudsmen. It also lists commercial laws relevant to banking operations, including contract law, partnership law, company law, property law, information technology law, civil procedure codes and acts governing negotiable instruments, securities, evidence and labor.

Uploaded by

Anil
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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1) Banking Regulation & Compliance and Legal Aspects

a) RBIs Constitution and Objectives


b) Banking Regulation Act, 1949
c) Reserve Bank of India Act, 1934
d) Credit Information Bureau (India)
e) Banker-Customer Relationship
f) Payment and Collection of Cheques and Other Negotiable Instruments
g) Types of Collaterals and their Characteristics
h) Foreign Exchange Management Act,1999
i) The Prevention of Money Laundering Act, 2002

2) Banking Regulated Important Laws

a) Limitation Act, 1993


b) Bankers Books Evidence Act, 1891
c) The Recovery of Debts due to Banks and Financial Institutions (DRT) Act,1993
d) Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest
(SARFAESI) Act, 2002
e) Miscellaneous Provisions Consumer Protection Act, 1986
f) The Banking Ombudsman Scheme, 2006
g) Procedure for Redressal of Grievance
h) Lok Adalats

3) Commercial Laws with Reference to Banking Operation

1. Indian contract act


2. Partnership act
3. companies act 2013
4. Transfer of Property Act, 1882
5. The Right to Information Act, 2005
6. Right to Information and Obligation of Public Authorities
7. Information Technology Act, 2000
8. Civil procedure code,1908
9. Constitution
10. criminal procedure code
11. stamp act
12. general clauses act
13. sale of goods act
14. negotiable instrument act
15. securities contract act
16. limited liability partnership act
17. evidence
18. workman compensation act
19. factories act

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