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October 09, 2019

List of Important Banking related Acts and years

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List of Important Banking Related Acts and years

  • Banker’s Books Evidence Act -  1891
  • Banking Companies (Acquisition and Transfer of Undertaking) Act -  1969
  • Banking Companies (Legal Practitioners’ Clients’ Account) Act -  1949
  • Banking Companies (Period of Preservation of Records) Rules -  1985
  • Banking Companies (Regulation)Rules - 1985
  • Banking Regulation (Companies) Rules 1949
  • Banking Regulation (Companies) Rules -  1949
  • Banking Regulation Act -  1949
  • Chit Fund Act - 1982
  • Credit Information Companies (Rules & Regulation) Act - 2005
  • Debts Recovery Appellate Tribunal (Procedure) Rules - 1994
  • Factoring Act Rules -  2011
  • Foreign Contribution (Regulation) Act -  1976
  • Foreign Exchange Management Act -  1999
  • Indian Partnership Act -  1932
  • Indian Stamp Act -  1899
  • Indian Trusts Act -  1882
  • Industrial Development Bank (Transfer of Undertaking & Repeal) Act - 2003
  • Industrial Reconstruction Bank (Transfer of Undertaking & Appeal) Act - 1997
  • Limitation Act -  1963
  • NABARD Bonds Regulations — 1988
  • NABARD General Regulations 1982
  • Negotiable Instrument Act - 1881
  • Recovery of Debts due to Banks and Financial Institutions Act - 1993
  • Reserve Bank of India Act — 1934
  • SARFAESI (Central registry) Rules - 2011
  • Shipping Development Fund Committee (Abolition)Act - 1985
  • Sick Industrial Companies (Special Provisions)Act - 1985
  • SIDBI Act - 1988
  • SIDBI General Regulations -  1990
  • The Bankers’Books Evidence Act - 1891
  • The Banking Companies (Acquisition and Transfer of Undertakings) Act - 1970
  • The Banking Companies (Acquisition and Transfer of Undertakings) Act - 1980
  • The Banking Companies (Legal Practitioner Clients’ Accounts) Act - 1949
  • The Banking Ombudsman Scheme -  2006
  • The Banking Regulation Act - 1949
  • The Banking Regulation(Companies) Rules - 1949
  • The Deposit Insurance and Credit Guarantee Corporation Act - 1961
  • The Deposit Insurance and Credit Guarantee Corporation Act - 1961(DICGC)
  • The Export-Import Bank of India Act - 1981
  • The Industrial Disputes (Banking and Insurance Companies) Act - 1949
  • The Industrial Disputes (Banking Companies) Decision Act - 1955
  • The Industrial Finance Corporation (Transfer of Undertakings and Repeal) Act - 1993
  • The Industrial Finance Corporation of India Act - 1948
  • The National Bank for Agriculture and Rural Development Act - 1981
  • The National Housing Bank Act - 1987
  • The Nationalised Banks (Management and Misc. Provisions)Scheme - 1970
  • The Regional Rural Banks Act - 1976
  • The Reserve Bank of India (Amendment and Misc. Provisions) Act - 1953
  • The ReserveBank of India Act - 1934
  • The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act - (SARFASI-2002)
  • The Special Court (trial of Offences relating to Transactions in Securities) Act - 1992
  • The State Bank of India (Subsidiary Banks) Act-1959
  • The State Bank of India Act - 1955
  • The State Financial Corporations Act - 1951
  • The Subsidiary Banks General Regulation - 1959

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