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LEGAL FRAMEWORK
RULES
Banking Companies (Nomination) Rules, 1985
Banking Companies (Period of Preservation of Records) Rules, 1985
Banking Regulation (Companies) Rules, 1949
Banking Regulation (Co-operative Societies) Rules, 1949
Banning of Unregulated Deposit Schemes Rules, 2020
Coinage of One Rupee, Two Rupees, Five Rupees, Ten Rupees and Twenty Rupees Rules, 2019
Co-operative Banks (Nomination) Rules, 1985
Co-operative Banks (Period of Preservation of Records) Rules, 1985
Credit Information Companies Rules, 2006
Credit Information Companies Rules, 2005
Debt Recovery Appellate Tribunal (Procedure for Appointment as Chairperson of the Appellate Tribunal) Rules, 1998
Debts Recovery Tribunal (Procedure) Rules, 1993
Foreign Exchange (Authentication of Documents) Rules, 2000
Foreign Exchange (Compounding Proceedings) Rules, 2000
Foreign Exchange Management (Current Account Transactions) Rules, 2000
Foreign Exchange Management (Encashment of Draft, Cheque, Instrument and Payment of Interest) Rules, 2000
Micro, Small and Medium Enterprises Development (Furnishing of Information) Rules, 2016
National Board for Micro, Small and Medium Enterprises Rules, 2006
Prevention of Money-Laundering (Maintenance of Records) Rules, 2005
Procedure for Selection of Members of Monetary Policy Committee and Terms and Conditions of their Appointment Rules, 2016
Registration of Assignment of Receivables Rules, 2012
Reserve Bank of India (Note Refund) Rules, 2009
Specified Bank Notes (Deposit by Banks, Post Offices and District Central Cooperative Banks) Rules, 2017
Specified Bank Notes (Deposit of Confiscated Notes) Rules, 2017
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