| Depositories Act, 1996 |
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| Securities and Exchange Board of India Act, 1992 |
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| Securities Contracts (Regulation) Act, 1956 |
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| Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 |
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| Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 |
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| Insolvency and Bankruptcy Code, 2016 |
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| Banking Regulation Act, 1949 |
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| The Central Boards of Revenue Act, 1963 |
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| Coinage Act, 2011 |
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| Competition Act, 2002 |
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| Copyright Act, 1957 |
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| Design Act, 2000 |
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| Deposit Insurance and Credit Guarantee Corporation Act, 1961 |
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| Delhi Special Police Establishment Act, 1946 |
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| Factoring Regulation Act, 2011 |
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| Foreign Exchange Management Act, 1999 |
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| Fugitive Economic Offenders Act, 2018 |
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| Government Securities Act, 2006 |
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| Insurance Act, 1938 |
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| Indian Penal Code, 1860 |
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| Insurance Regulatory and Development Authority Act, 1999 |
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| Multi-State Cooperative Societies Act, 2002 |
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| Payment and Settlement Systems Act, 2007 |
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| Pension Fund Regulatory and Development Authority Act, 2013 |
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| Prevention of Money- laundering Act, 2002 |
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| Reserve Bank of India Act, 1934 |
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| Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 |
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| Semiconductor Integrated Circuits Layout-Design Act, 2000 |
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| Chit Funds Act, 1982 |
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| Companies (Share Capital and Debentures) Rules, 2014 |
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| Companies (Issue of Global Depository Receipts) Rules, 2014 |
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| Indian Insurance Companies (Foreign Investment) Rules, 2015 |
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| Insurance Ombudsman Rules, 2017 |
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| National Company Law Appellate Tribunal Rules, 2016 |
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| National Company Law Tribunal Rules, 2016 |
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| Payment and Settlement Systems Regulations, 2008 |
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| Pension Fund Regulatory and Development Authority (Procedure for Search and Seizure by Authorised Officer) Rules, 2014 |
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| Companies (Prospectus and Allotment of Securities) Rules, 2014 |
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| Pension Fund Regulatory and Development Authority (Appeal to Securities Appellate Tribunal) Rules, 2014 |
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| Securities Appellate Tribunal (Procedure) Rules, 2000 |
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| Securities Contracts (Regulation) Rules, 1957 |
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| Semiconductor Integrated Circuits Layout-Design Rules, 2001 |
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| Board for Regulation and Supervision of Payment and Settlement Systems Regulations, 2008 |
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| Competition Commission of India (Procedure in regard to the transaction of business relating to combinations) Regulations, 2011 |
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| Deposit Insurance and Credit Guarantee Corporation General Regulations, 1961 |
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| Registration of Assignment of Receivables Rules, 2012 |
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| Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 |
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| RBI Master Directions on Access Criteria for Payment Systems |
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| RBI Master Direction on Issuance and Operation of Prepaid Payment Instruments |
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| Non-Banking Financial Company - Account Aggregator (Reserve Bank) Directions, 2016 |
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| Reserve Bank Commercial Paper Directions 2017 |
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| RBI Master Direction on Money Market Instruments |
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| Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 |
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| Government Securities Regulations, 2007 |
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| IRDAI (Registration of Insurance Marketing Firm) Regulations, 2015 |
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| IRDAI (Third Party Administrators - Health Services) Regulations, 2016 |
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| IRDAI (Insurance Web Aggregators) Regulations, 2017 |
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| SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 |
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| SEBI (Issue of Sweat Equity) Regulations, 2002 |
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| SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 |
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| SEBI (Alternative Investment Funds) Regulations, 2012 |
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| SEBI (Buy-Back of Securities) Regulations, 2018 |
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| SEBI (Collective Investment Schemes) Regulations, 1999 |
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| SEBI (Credit Rating Agencies) Regulations, 1999 |
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| SEBI (Custodian of Securities) Regulations, 1996 |
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| SEBI (Debenture Trustees) Regulations, 1993 |
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| SEBI (Share Based Employee Benefits) Regulations, 2014 |
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| SEBI (Foreign Portfolio Investors) Regulations, 2019 |
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| SEBI (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003 |
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| SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 |
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| SEBI (Issue and Listing of Debt Securities) Regulations, 2008 |
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| SEBI (Intermediaries) Regulations, 2008 |
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| SEBI (Investment Advisers) Regulations, 2013 |
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| SEBI (Issue and Listing of Non-Convertible Redeemable Preference Shares) Regulations, 2013 |
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| SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
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| SEBI (Mutual Funds) Regulations, 1996 |
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| SEBI (Portfolio Managers) Regulations, 2020 |
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| SEBI (Real Estate Investment Trusts) Regulations, 2014 |
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| SEBI (Prohibition of Insider Trading) Regulations, 2015 |
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| SEBI (Stock Brokers) Regulations, 1992 |
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| SEBI Master Circular for Underwriters |
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| SEBI Guidelines on Anti-Money Laundering, Combating the Financing of Terrorism and Obligations of Securities Market Intermediaries under the Prevention of Money Laundering Act, 2002 and Rules framed there under |
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| SEBI Master Circular for Stock Brokers |
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| SEBI Master Circular for Commodity Derivatives Market |
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| SEBI Master Circular for Credit Rating Agencies |
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| Master Circular for Debenture Trustees |
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| SEBI Master Circular for Depositories |
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| SEBI Master Circular for Mutual Funds |
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| SEBI Master Circular for Stock Exchange and Clearing Corporation |
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| Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998 |
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| RBI on Prohibition on dealing in Virtual Currencies |
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| SEBI (International Financial Services Centres) Guidelines, 2015 |
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| Foreign Exchange Management (International Financial Services Centre) Regulations, 2015 |
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| IRDAI (Regulation of Insurance Business in Special Economic Zone) Rules, 2015 |
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| IRDAI Guidelines on insurance e-commerce |
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| IRDAI Guidelines on Anti Money Laundering programme for Insurers |
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| RBI Guidelines for Licensing of Payments Banks |
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| RBI Master Circular - Guidelines for Issue of Certificates of Deposit |
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| RBI (Know Your Customer (KYC)) Directions, 2016 |
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| Schedule to the Prevention of Money Laundering Act, 2002 |
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| Guidelines for setting up of and operating the Trade Receivables Discounting System (TReDS) |
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| RBI Master Circular on Call and Notice Money Market Operations |
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| Prize Chits and Money Circulation Schemes (Banning) Act, 1978 |
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| RBI Master Direction - Information Technology Framework for the NBFC Sector |
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| RBI Annex to Master Direction - Information Technology Framework for the NBFC Sector |
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| SEBI Clarification on Know Your Client (KYC) Process and Use of Technology for KYC |
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| Bitcoin Judgement of the Supreme Court of India |
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