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  2. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    Reserve Bank of India (RBI) (including the Banks Board Bureau) National Payments Corporation of India (NPCI) Deposit Insurance and Credit Guarantee Corporation (DICGC) Securities and Exchange Board of India (SEBI) Banking Codes and Standards Board of India (BCSBI); Forward Markets Commission (FMC) Insolvency and Bankruptcy Board of India (IBBI)

  3. Reserve Bank of India - Wikipedia

    en.wikipedia.org/wiki/Reserve_Bank_of_India

    The Reserve Bank of India (abbreviated as RBI) is India's central bank and regulatory body responsible for regulation of the Indian banking system. Owned by the Ministry of Finance, Government of the Republic of India, it is responsible for the control, issue and maintaining supply of the Indian rupee.

  4. List of regulators in India - Wikipedia

    en.wikipedia.org/wiki/List_of_regulators_in_India

    RBI – Reserve Bank of India. 1.2 2. SEBI – Securities and Exchange Board of India. 1.3 3. IRDAI – Insurance Regulatory and Development Authority of India. 1.4 4 ...

  5. Financial regulation in India - Wikipedia

    en.wikipedia.org/wiki/Financial_regulation_in_India

    The history of financial regulation in India can be traced back to the early 19th century when the British East India Company established the Bank of Bengal [2] [3] [4] in 1806. Over time, other banks were established, including the Bank of Bombay in 1840 and the Bank of Madras in 1843, which collectively came to be known as the Presidency Banks.

  6. Securities and Exchange Board of India - Wikipedia

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

    SEBI has to be responsive to the needs of three groups, which constitute the market: issuers of securities; investors; market intermediaries; SEBI has three powers rolled into one body: quasi-legislative, quasi-judicial and quasi-executive. It drafts regulations in its legislative capacity, it conducts investigation and enforcement action in ...

  7. All India Financial Institutions - Wikipedia

    en.wikipedia.org/wiki/All_India_Financial...

    All India Financial Institutions (AIFI) is a group composed of financial regulatory bodies that play a pivotal role in the financial markets.Also known as "financial instruments", the financial institutions assist in the proper allocation of resources, sourcing from businesses that have a surplus and distributing to others who have deficits - this also assists with ensuring the continued ...

  8. Trump transition official warns Justice Dept staff against ...

    www.aol.com/news/trump-transition-official-warns...

    An attorney helping President-elect Donald Trump assemble his new administration warned career employees at the U.S. Justice Department on Monday that they could be fired if they tried to resist ...

  9. Securities and Exchange Board of India Act, 1992 - Wikipedia

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

    The Securities and Exchange Board of India Act, 1992 is an act that was enacted for regulation and development of securities market in India. It was amended in the years 1995, 1999, and 2002 to meet the requirements of changing needs of the securities market.