| Banking Regulation Act, 1949 |
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| Coinage Act, 2011 |
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| Deposit Insurance and Credit Guarantee Corporation Act, 1961 |
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| Factoring Regulation Act, 2011 |
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| Government Securities Act, 2006 |
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| Multi-State Cooperative Societies Act, 2002 |
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| Payment and Settlement Systems Act, 2007 |
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| Reserve Bank of India Act, 1934 |
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| Chit Funds Act, 1982 |
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| Payment and Settlement Systems Regulations, 2008 |
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| Board for Regulation and Supervision of Payment and Settlement Systems Regulations, 2008 |
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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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| 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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| Foreign Exchange Management (International Financial Services Centre) Regulations, 2015 |
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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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| 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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