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  2. List of regulators in India - Wikipedia

    en.wikipedia.org/wiki/List_of_regulators_in_India

    Institute of Chartered Accountants of India: 1-May-1949: Financial system and monetary policy: Reserve Bank of India: 01-Apr-1935: Mining and Mineral Exploration: Directorate General of Mines Safety(DGMS) 07-Jan-1902: Food Safety: Food Safety and Standards Authority of India: Aug-2011: Security Market: Securities and Exchange Board of India: 12 ...

  3. Category:Indian business law - Wikipedia

    en.wikipedia.org/wiki/Category:Indian_business_law

    Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012 Securities and Exchange Board Of India (Mutual Funds) Regulations, 1996 Securities Laws (Amendment) Act, 2014

  4. Financial regulation in India - Wikipedia

    en.wikipedia.org/wiki/Financial_regulation_in_India

    Financial regulation in India is governed by a number of regulatory bodies. [1] Financial regulation is a form of regulation or supervision, which subjects financial institutions to certain requirements, restrictions and guidelines, aiming to maintain the stability and integrity of the financial system.

  5. Indian company law - Wikipedia

    en.wikipedia.org/wiki/Indian_company_law

    The 2013 Companies Act superseded the Companies Act of 1956, under whose provisions Indian corporations previously operated.In addition to the Companies Act, corporations are subject to other regulations administered by the Ministry of Corporate Affairs (MCA), [1] which has two branches: the Regional Director (RD) and the Registrar of Companies (ROC).

  6. Banking Regulation Act, 1949 - Wikipedia

    en.wikipedia.org/wiki/Banking_Regulation_Act,_1949

    The Banking Regulation Act, 1949 is a legislation in India that regulates all banking companies in India. [1] Passed as the Banking Companies Act 1949, it came into force on 16 March 1949 and changed to Banking Regulation Act 1949 from 1 March 1966. It is applicable in Jammu and Kashmir from 1956.

  7. Securities and Exchange Board Of India (Mutual Funds ...

    en.wikipedia.org/wiki/Securities_and_Exchange...

    The firm must set up a separate asset management company (AMC) to run mutual fund business. The net worth of the parent firm or AMC must be ₹50,000,000. Mutual funds can be penalised for violating norms. Mutual funds dealing exclusively with the money market must register with the Reserve Bank of India.

  8. Ministry of Commerce and Industry (India) - Wikipedia

    en.wikipedia.org/wiki/Ministry_of_Commerce_and...

    The department is entrusted with formulating and implementing the foreign trade policy and responsibilities relating to multilateral and bilateral commercial relations, state trading, export promotion measures, and development and regulation of certain export oriented industries and commodities.

  9. Indian Revenue Service - Wikipedia

    en.wikipedia.org/wiki/Indian_Revenue_Service

    Direct tax in the form of an income tax was introduced by Sir James Wilson in India in 1860 to overcome the difficulties created by the Indian Rebellion of 1857. [12] The organisational history of the Income-tax Department, however, starts in the year 1922, when the Income-tax Act [4], 1922 gave, for the first time, a specific nomenclature to various Income-tax authorities.