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INDIA FINANCIAL REGULATION: COMPLETE ACTS, RULES & REGULATIONS REGISTER
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Reason & Reform · Shashank Patil · 2026 · Covers: Statutes · Regulations · Master Directions · Rules · Guidelines
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SheetDomainRegulator / BodyInstrumentsParent Legislation
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ACTSAll DomainsParliament of India75 StatutesConstitutional · Legislative
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RBIBanking · Payments · FEMAReserve Bank of India35RBI Act 1934 · Banking Regulation Act 1949 · PSS Act 2007 · FEMA 1999
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SEBICapital MarketsSecurities & Exchange Board of India37SEBI Act 1992 · SCRA 1956 · Depositories Act 1996
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IRDAIInsuranceInsurance Regulatory & Development Authority22Insurance Act 1938 · IRDAI Act 1999
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PFRDAPensionsPension Fund Regulatory & Development Authority11PFRDA Act 2013
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IBBIInsolvencyInsolvency & Bankruptcy Board of India13IBC 2016
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CCICompetitionCompetition Commission of India8Competition Act 2002 (as amended 2023)
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FEMA_FDIForeign Exchange & InvestmentRBI · Central Govt. · DPIIT · MHA16FEMA 1999 · FCRA 2010
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PMLA_AMLAML · Enforcement · BenamiED · FIU-IND · CBDT · Multi-regulator13PMLA 2002 · Benami Act 1988 · FEO Act 2018
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MCA_CorpCompany Law · NCLT · NFRAMinistry of Corporate Affairs18Companies Act 2013 · LLP Act 2008 · IBC 2016
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Tax_RevenueDirect Tax · Indirect Tax · CustomsCBDT · CBIC18IT Act 1961 · CGST Act 2017 · Customs Act 1962
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IFSCAInternational Financial ServicesIFSCA — GIFT City13IFSCA Act 2019
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TOTAL204
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