The Small Industries Development Bank of India (SIDBI) Act, 1989 is a…
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Indian Startup Laws
1794 posts
The Credit Information Companies (Regulation) Act, 2005 – Governs credit score startups.
The Credit Information Companies (Regulation) Act, 2005, also known as the CICRA,…
The Financial Resolution and Deposit Insurance Bill, 2017 – Governs financial stability.
The Financial Resolution and Deposit Insurance Bill, 2017, is a crucial piece…
The Chit Funds Act, 1982 – Governs crowdfunding and chit fund startups.
The Chit Funds Act, 1982 is an important piece of legislation that…
The Public Financial Institutions Act, 1983 – Compliance for financial startups.
The Public Financial Institutions Act, 1983 is a crucial piece of Indian…
The Prevention of Money Laundering Act, 2002 – Compliance for financial institutions.
The Prevention of Money Laundering Act, 2002 (PMLA) is a crucial legislation…
The Benami Transactions (Prohibition) Act, 1988 – Prevents fraudulent financial transactions.
The Benami Transactions (Prohibition) Act, 1988 is an important legislation in the…
The Reserve Bank of India (RBI) Act, 1934 – Compliance for fintech startups.
The Reserve Bank of India (RBI) Act of 1934 is one of…
The Banking Regulation Act, 1949 – Rules for digital banking startups.
The Banking Regulation Act, 1949, is a key piece of legislation in…
The Securities Contracts (Regulation) Act, 1956 – Regulates trading of securities.
The Securities Contracts (Regulation) Act, 1956 – Regulates trading of securities The…
