Banking & Finance Bankers Book Evidence Act 1891 Banking Codes and Standards Banking Companies (Acquisition and Transfer of Undertakings) Act 1970 Banking Companies (Acquisition and Transfer of Undertakings) Act 1980 Banking Companies (Legal Practitioners and Accounts) Repeal Act 2001 Banking Companies (Legal Practitioners Clients Account) Act 1949 Banking Regulation (Amendment) and Miscellaneous Provisions Act 2004 Banking Regulation Act 1949 Basel II Benami Transactions (Prohibition) Act 1988 Benami Transactions (Prohibition) Bill 2011 Bihar Protection of Interests of Depositors (in financial establishments) Act, 2002 Board for Regulation and Supervision of Payment and Settlement Systems Regulations, 2008 Bombay Money-Lenders Act 1946 Chit Funds Act 1982 Commercial Documents Evidence Act 1939 Creation and Enforcement of Security Interest by Banks and Financial Institutions Act 2001 Credit Information Companies (Regulation) Act 2004 Credit Information Companies (Regulation) Act 2005 Credit Policy Deposit Insurance and Credit Guarantee Corporation Act 1961 Deposit Insurance Corporation (Amendment and Miscellaneous Provisions) Act 1978 Enforcement of Security Interest and Recovery of Debts Laws (Amendment) Act 2004 Factoring Regulation Act, 2011 Financial Companies Regulation Act 2000 Forward Contracts (Regulation) Act 1952 Gold Bond (Immunities and Exemptions) Act 1993 Government Savings Banks Act 1873 Government Savings Certificates Act 1959 Gujarat Protection of Interest of Depositors (In Financial Establishments) Act, 2003 High Denomination Bank Notes (Demonetisation) Act 1978 Hire Purchase (Repeal) Act 2005 Hire Purchase Act.1972 IBA Indian contract Act 1872 Industrial Development Bank (Transfer of Undertaking and Repeal) Act 2003 Industrial Development Bank of India Act 1964 Industrial Disputes (Banking and Insurance Companies) Act 1949 Industrial Disputes (Banking Companies) Decision Act 1955 Interest Act 1978 Interest on Delayed Payments to Small Scale and Ancillary Industrial Undertakings Act 1993 International Monetary Fund and Bank Act 1945 Law of limitation Legal Tender (Inscribed Notes) Act 1964 Micro Finance Institutions (Development and Regulation) Bill, 2012 Ministry of Finance NABARD Negotiable Instruments Act Payment and Settlement Systems Act, 2007 Payment and Settlement Systems Regulations, 2008 Promissory Notes (Stamp) Act 1926 Public Financial Institutions (Obligations as to Fidelity and Secrecy) Act 1983 RBI Act 1934 Recovery of Debts due to Banks and Financial Innstitutions Act 1993 Recovery of Debts Due to Banks and Financial Institutions (Amendment) Act 2000 Regional Rural Banks Act 1976 Reserve Bank (Transfer to Public Ownership) Act 1948 Securities and Insurance Laws (Amendment and Validation) Ordinance, 2010 Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 SIDBI Act 1989 Small Coins (Offences) Act 1971 Specified Bank Notes (Cessation of Liabilities) Act, 2017 The Coinage Act, 2011 The Indian Coinage Act 1906 Unclaimed Deposits Act 1870 Unit Trust of India (Transfer of Undertaking and Repeal) Act 2002 Usurious Loans Act 1918 Voluntary Deposits (Immunities and Exemptions ) Act 1991
	Trusts, Cooperative Societies & Others Bombay Public Trust Rules, 1951 Bombay Public Trusts Act 1950 Co-operative Societies Act, 1912 Delhi Co-operative Societies Act, 2003 Delhi Co-operative Societies Rules, 2007 Gujarat Co-operative Societies Act, 1961 Indian Trust Act, 1882 Karnataka Co-operative Societies Act, 1959 Maharashtra Co-operative Societies Act 1960 Maharashtra Ownership Flats Act 1963 Multi State Co-operative Societies Act 1984 Multi State Co-operative Societies Act 2002 Mutli State Co-operative Societies Rules, 2002 Uttar Pradesh Cooperative Societies Act 1965 West Bengal Co-operative Societies Act, 1983
	Money Laundering Prevention of Money-Laundering Act 2002
	Securities Law Government Securities Act 2006 SEBI Consent Order Securities Appellate Tribunal (SAT) Securities Law (Amendment) Act 2004 Securities Law (Amendment) Act, 2014 Securities Transaction Tax Rules 2004 Security Interest (Enforcement) Rules 2002 Special Court (Trial of Offences Relating to Transactions in Securities) Act 1992
	Environmental & Consumer Laws Air (Prevention and Control of Pollution) Act 1981 Consumer Protection Act 1986 Consumer Protection Act, 2019 Electricity Act 2003 Environment (Protection) Act 1986 Petroleum Act 1934 Water (Prevention and Control of Pollution) Act 1974 Water (Prevention and Control of Pollution) Cess Act 1977
	Insurance Actuaries Act 2006 General Insurance Business (Nationalisation) Act 1972 Insurance (Amendment) Act 2002 Insurance Act 1938 Insurance Regulatory and Development Authority Personal Injuries (Compensation Insurance) Act, 1963 Public Liability Insurance Act 1991 Securities and Insurance Laws (Amendment and Validation) Act, 2010 Securities and Insurance Laws (Amendment and Validation) Ordinance, 2010
	Property Maharashtra Rent Control Act 1999 National Building Code of India 1983 National Housing Bank National Housing Bank Act 1987 Real Estate (Regulation and Development) Bill 2016 The Real Estate (Development and Regulation) Act, 2016 Transfer of Property Act
	Finance, Fees & Duties Bombay Court Fees Act 1959 Bombay Stamp (Third Amendment) Act 2003 Bombay Stamp Act 1958 Central Excise Law Court Fees Act 1870 Indian Stamp Act 1899 Karnataka Stamp Act, 1957 Kerala Stamp Act, 1959 Rajasthan Stamp Act, 1998 Sale Of Goods Act 1930 Stamp Act
	Company & Partnership Companies (Temporary Restrictions on Dividends) Act 1974 Companies Act 1956 Companies Act, 2013 Companies Bill 2012 Companies Rules Company Law Company Secretaries Act 1980 Competition Act 2002 Corporate Bankruptcy and Winding up Code 2001 Department of Industrial Policy and Promotion Limited Liability Partnership Act, 2008 Limited Liability Partnership Rules, 2009 Micro Small and Medium Enterprises Development Act 2006 MRTP 1969 Partnership Act Payment of Bonus Act 1965 Payment of Bonus Rules 1975 Payment of Gratuity (Central) Rules 1972 Payment of Gratuity Act 1972 Preference Shares (Regulation of Dividends) Act 1960 Secretarial Standards Sick Industrial Companies (Special Provisions) Repeal Act 2003 Sick Industrial Company (Special Provision) Act 1985 Special Economic Zones Act 2005 The Insolvency and Bankruptcy Code, 2016
	Foreign Exchange Conservation of Foreign Exchange and Prevention of Smuggling Activities Act 1974 ECM FEDAI Foreign Contribution (Management and Control) Bill 2005 Foreign Contribution (Regulation) Act 1976 Foreign Contribution (Regulation) Act, 2010 Foreign Contribution (Regulation) Rules 2011 Foreign Investment Promotion Board Remittances of FE and Investment in FE Bonds (Immunities and Exemptions) Act 1991 Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act 1976
	Intellectual Property & Information Technology Copyright Act 1957 Cyber Regulations Appellate Tribunal (Procedure) Rules 2000 Designs Act 2000 Information Technology (Other Standards) Rules 2003 Information Technology Act 2000 Patents (Amendment) Act 2002 Patents (Amendment) Act 2005 Patents Act 1970 Right to Information Act 2005 Trade Marks Act 1999
	Trade Finance & Exports DGFT EXIM Bank Export Import Bank of India Act 1981 Foreign Trade (Development and Regulation) Act 1992 Foreign Trade (Exemption from Application of Rules in Certain Cases) Order 1993 Foreign Trade (Regulation) Rules 1993 Foreign Trade Policy 2004-2009 Foreign Trade Policy 2007-08 Foreign Trade Policy 2008-09 Foreign Trade Policy 2009-14 Foreign Trade Policy 2015-2020 Foreign Trade Procedures 2004-09 Foreign Trade Procedures 2007-08 Foreign Trade Procedures 2008-09 Foreign Trade Procedures 2009-14 Foreign Trade Procedures 2015-2020
	Taxation Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 Central Goods and Service Tax Act, 2017 Direct Tax Rules/Schemes Direct Taxes Code Bill 2009 Direct Taxes Code Bill 2010 Expenditure Tax Act 1987 Finance Act Gift Tax Act 1958 Goods and Service Tax Goods and Service Tax (Compensation to States) Act, 2017 Income Tax Act 1961 Income Tax Rules 1962 Integrated Goods and Service Tax Act, 2017 Interest Tax Act 1974 Maharashtra Tax Laws (Levy Amendment and Validation) Act 2004 National Tax Tribunal Act 2005 Service Tax Special Bearer Bonds (Immunities And Exemptions) Act 1981 Tax Law Taxation Laws (Amendment) Act 2005 Union Territory Goods and Service Tax Act, 2017 Wealth Tax Act 1957
	Labour Law Contract Labour (Regulation and Abolition) Act 1970 Employees State Insurance Act 1948 Maharashtra Private Security Guards (Regulation of Employment and Welfare) Act 1981 Press Information Bureau The Maternity Benefit Act 1961 Workmens Compensation Act 1923
	Miscellaneous Employees Provident Funds and Miscellaneous Provisions Act 1952 Employees' Provident Fund Scheme 1952 Fiscal Responsibility and Budget Management Act 2003 Powers of Attorney Act 1882 Press Information Bureau Public Debt Act 1944 Public Provident Fund Act 1968 Registration Act 1908 Sexual Harassment of Women at Work Place (Prevention Prohibition and Redressal) Bill 2006 The Arbitration and Conciliation Act 1996 The Bombay Shops and Establishments Act 1948

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Company & Partnership > Companies Act, 2013 > Circulars > Clarification
Gen.Cir.No.01/2021 [ Clarification on spending of CSR funds for Awareness and public outreach on COVID-19 Vaccination programme -reg. ]	January, 13, 2021
Company & Partnership > Companies Act, 2013 > Circulars > Clarification
Gen.Cir.No.02/2021 [ Clarification on holding of AGM through video conferencing (VC) or other audio visual means (OAVM) ]	January, 13, 2021
Company & Partnership > Companies Act, 2013 > Circulars > Schemes 2020
Gen.Cir.No.03/2021 [ Scheme for condonation of delay for companies restored on the Register of Companies between 01 December 2020 and 31 December 2020 ]	January, 15, 2021
Insurance > Insurance Regulatory and Development Authority > Circulars > General Insurers
IRDAI/HLT/REG/CIR/011/01/2021 [ Communication on settlement of health insurance claims against General Insurance Council’s instructions on Reference Rates for COVID-19 ]	January, 13, 2021
Insurance > Insurance Regulatory and Development Authority > Draft Guidelines/ Draft Regulations > Exposure draft on IRDAI (Regulatory Sandbox) Regulations, 2019
20210112 - Exposure Draft [ Exposure draft on IRDAI (Regulatory Sandbox) (Amendment) Regulations, 2021 ]	January, 12, 2021
SEBI > SEBI > Legal Department > Press Release
PR.No.2/2021 [ Consultation paper on Role of KRAs/(MIIs) in performing KYC of clients in securities market ]	January, 13, 2021
SEBI > SEBI > Mutual Funds > Circulars
SEBI/HO/IMD/DF2/CIR/P/2021/10 [ Norms for investment and disclosure by Mutual Funds in Exchange Traded Commodity Derivatives ]	January, 15, 2021
SEBI > SEBI > Regulations > SEBI (Central Database of Market Participants) Regulations, 2003
SEBI/LAD-NRO/GN/2021/05 [ Notification repealing the SEBI (Central Database of Market Participants) Regulations, 2003 ]	January, 13, 2021
SEBI > SEBI > Regulations > SEBI (Investment Advisers) Regulations, 2013
SEBI/LAD-NRO/GN/2021/04 [ SEBI (Investment Advisers) (Amendment) Regulations, 2021 ]	January, 11, 2021
SEBI > SEBI > Reports/Consultative/Discussion Paper > Consultation Paper on Role of (KRAs)/(MIIs) in performing KYC of the client in securities market
20210113 - Consultation Paper [ Consultation Paper on Role of (KRAs)/(MIIs) in performing KYC of the client in Securities Market ]	January, 13, 2021
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/CFD/CMD2/CIR/P/2021/11 [ Relaxation from compliance with certain provisions of the SEBI (LODR) Regulations, 2015 due to the CoVID -19 pandemic ]	January, 15, 2021
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/CDMRD/DNPMP/CIR/P/2021/9 [ Revision in Daily Price Limits (DPL) for Commodity Futures Contracts ]	January, 11, 2021
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/CDMRD/DRMP/CIR/P/2021/08 [ Review of Volatility Scan Range (VSR) for Option contracts in Commodity Derivatives Segment ]	January, 11, 2021
Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Notifications
Not.No.55/2015-2020 [ Amendment in import policy and condition of items classified under Chapter 41 & 43 of ITC(HS)m 2017, Schedule – I (Import Policy) ]	January, 07, 2021

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