FinTech Law (Indian Context) - image 1 - student project

FinTech (Financial technology) is the technology and innovation that aims to compete with traditional financial methods in the delivery of financial services. It is an emerging industry that uses technology to improve activities in finance. - wikipedia

Every FinTech Startups and enthusiast is required to know the land of law. This course will provide all the necessary materials to study FinTech Law in Indian Context.

Table of Contents:

The Complete Banking Regulation Law
The Bitcoin Law in India
The Black Money Law
The Payment and Settlement Systems Law
The Chit Funds Law
The Coinage Act
Guidlines for Companies to Issue GDR (Global Depository Receipts)
The Companies Allotment of Securities/ Shares Law
The Companies Share Capital and Debentures Rules
The Competition Law
The Competition Commission of India - Business Transacting Law
The Conservation of_Foreign Exchange and_Prevention of Smuggling Activities Act
The Copyright Law
The Delhi Special Police Establishment Act
Deposit Insurance and Credit Guarantee Corporation - Protection of Depositor Law
The Depositories Act
The Industrail Design Law
The Factoring Regulation Act
Foreign Exchange Management (International Financial Services Centre) Rules
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Law
The Foreign Exchange Management Law
The Fugitive Economic Offenders Law
The Government Securities Act
The Government Securities Regulations
Guidelines for TReDS
Indian Insurance Companies (Foreign Investment) Law
The Indian Penal Code - IPC
Insolvency and Bankruptcy Code
Insurance Act
Insurance Ombudsman Rules
Insurance Regulatory and Development Authority Act
IRDA : Insurance Web Aggregators Law
IRDA: Registration of Insurance Marketing Firm Regulation
IRDA: Third Party Administrators Health_Services Regulations
IRDAI:Regulation of Insurance Business in Special Economic Zone
IRDAI Guidelines on AML: Anti Money Laundering
IRDAI Guidelines on insurance e-commerce
Master Circular for Debenture Trustees
Multi-State Cooperative Societies Act
NationalCompany Law Appellate Tribunal Rules
National Company Law Tribunal Rules
Non-Banking Financial Companies Acceptance of Public Deposits
Non-Banking Financial Company Account Aggregator
Banking Financial Company Peer to Peer Lending P2P Act
Payment and Settlement Systems Law Payment and Settlement Systems Regulations
PFRDA(Appeal to Securities Appellate Tribunal)Rules
PFRDA(Procedure for Search and Seizure by Authorised Officer) Law
PFRDA Act 2013
Prevention of Money-laundering Act
Prize Chits and Money Circulation Schemes(Banning)Act
RBI(Know Your Customer: KYC Directions
RBI Master Direction on Money Market Instruments
RBI Annex to Master Direction-Information Technology Framework for the NBFC Sector
RBI Guidelines for Licensing of PaymentsBanks
RBI Master Circular Guidelines for Issue of Certificates of Deposit
RBI Master Circularon Call and Notice Money Market Operations
RBI Master Direction-Information Technology Framework for the NBFC Sector
RBI Master Direction on Issuance and Operation of Prepaid Payment Instruments
RBI Master Directions on Access Criteria for Payment Systems
Prohibition on dealing in Virtual Currencies Law
Registration of Assignment of Receivables Rules
Commercial Paper Directions
Reserve Bank of India Act
Schedule to the Prevention of Money Laundering Act
SEBI(Alternative Investment Funds)Regulations
SEBI(Buy-Back of Securities)Regulations
SEBI(Collective Investment Schemes)Regulations
SEBI(Credit Rating Agencies)Regulations
SEBI(Custodian of Securities)Regulations
SEBI(Debenture Trustees)Regulations
SEBI(Foreign Portfolio Investors)Regulations
SEBI(Intermediaries)Regulations
SEBI(International Financial Services Centres)Guidelines
SEBI(Investment Advisers)Regulations
SEBI(Issue and Listing of DebtSecurities)Regulations
SEBI(Issue and Listing of Non-Convertible Redeemable Preference Shares) Law
SEBI(Issue of Capital and Disclosure Requirements)Regulations
SEBI(Issue of Sweat Equity)Regulations
SEBI(Listing Obligations and Disclosure Requirements)Regulations
SEBI(Mutual Funds)Regulations
SEBI(Portfolio Managers)Regulations
SEBI(Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market)Regulations
SEBI(Prohibition of Insider Trading)Regulations
SEBI(Real Estate Investment Trusts)Regulations
SEBI(Share Based Employee Benefits)Regulations
SEBI(Stock Brokers)Regulations
SEBI(Substantial Acquisition of Shares and Takeovers)Regulations
SEBI Clarification on Know Your Client(KYC):Process and Use of Technology for KYC Law
Commodity Derivatives Market Law for Credit Rating Agencies
Law for Depositories
SEBI Master Circular for MutualFunds
SEBI Master Circular for StockBrokers
SEBI Master Circular for Stock Exchange and Clearing Corporation
SEBI Master Circular for Underwriters
Securities and Exchange Board of India Act
Securities Appellate Tribunal(Procedure)Rules
Securities Contracts(Regulation)Act
Securities Contracts(Regulation Rules
Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest law
Semiconductor Integrated Circuits Layout-Design Act
Semiconductor Integrated Circuits Layout-Design Rules
The Central Boards of Revenue Act
Here's the link: https://payhip.com/b/CI5F

Prakash Prasad

Simplifying stuff for betterment

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