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  2. List of financial regulatory authorities by jurisdiction

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

    National Bank of Kazakhstan ; Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market: Kenya: Central Bank of Kenya ; Capital Markets Authority (CMA) ; Insurance Regulatory Authority (IRA) South Korea: Financial Services Commission (FSC) ; Financial Supervisory Service (FSS) ; Korea Deposit Insurance Corporation ...

  3. Financial Intelligence Unit—India - Wikipedia

    en.wikipedia.org/wiki/Financial_Intelligence_Unit...

    The agency has a sanctioned strength of 75 staff, drawn on deputation from Central Board of Direct Taxes (CBDT), Central Board of Indirect Taxes and Customs (CBIC), Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), Department of Legal Affairs and Intelligence agencies. [2]

  4. Credit control - Wikipedia

    en.wikipedia.org/wiki/Credit_Control

    Credit Collection period (usually in Days) is considered both as a stand-alone and as a component of the working capital cycle in particular ensuring that it does not exceed the Payables Period (usually in Days too). An external rating agencies may be invoked to assess the risk attached to extending credit to the customer.

  5. 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 ... Sector: Securities (Stock) & Capital Market Year of Establishment 1992 ...

  6. 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 ...

  7. Small Industries Development Bank of India - Wikipedia

    en.wikipedia.org/wiki/Small_Industries...

    The report is based on a study done on over five million active MSMEs who have access to formal credit, with live credit facilities in the Indian banking system. [13] SIDBI has launched the ‘Udyami Mitra’ Portal to improve accessibility of credit and handholding services to MSMEs. They can select and apply for preferred banks through this ...

  8. Banks Board Bureau - Wikipedia

    en.wikipedia.org/wiki/Banks_Board_Bureau

    Banks Board Bureau (BBB) (now replaced by Financial Services Institution Bureau since 2022) was an autonomous body of the Government of India [1] tasked to search and select appropriate personages for the Board of Public Sector Banks, Public Sector Financial Institutions, and Public Sector Insurance Companies and recommend measures to improve Corporate Governance in these Institutions.

  9. National Bank for Agriculture and Rural Development - Wikipedia

    en.wikipedia.org/wiki/National_Bank_for...

    Set up with an initial capital of Rs.100 crore, its paid up capital stood at Rs.14,080 crore as of 31 March 2020. Consequent to the revision in the composition of share capital between the Government of India and RBI, NABARD today is fully owned by the Government of India. [9] The authorized share capital is Rs.30,000 crore. [10] [11]