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  2. Reporting Body Identifier - Wikipedia

    en.wikipedia.org/wiki/Reporting_Body_Identifier

    The Reporting Body Identifier is the first two digits of a Global System for Mobile Communications Type Allocation Code, and indicates the GSMA-approved organization that registered (or, before 2002, approved) a given mobile device, and allocated the model a unique code.

  3. 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)

  4. List of regulators in India - Wikipedia

    en.wikipedia.org/wiki/List_of_regulators_in_India

    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-Apr-1992: Aeronautical Tariff: Airports Economic Regulatory Authority: 12-May-2009: Insurance ...

  5. Institute for Development and Research in Banking Technology

    en.wikipedia.org/wiki/Institute_for_Development...

    Every year, the institute organizes an international conference in an area of relevance to the institute. The conferences are intended to promote an exchange of the latest knowledge, experiences, research findings and technical know-how in information technology and its application in the Indian banking and financial sector. [3]

  6. Small Industries Development Bank of India - Wikipedia

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

    Small Industries Development Bank of India (SIDBI) is the apex regulatory body for overall licensing and regulation of micro, small and medium enterprise finance companies in India. It is under the jurisdiction of Ministry of Finance , Government of India headquartered at Lucknow and having its offices all over the country.

  7. National Bank for Agriculture and Rural Development - Wikipedia

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

    It co-ordinates the rural financing activities of all institutions engaged in developmental work at the field level and maintains liaison with the Government of India, state governments, Reserve Bank of India (RBI) and other national level institutions concerned with policy formulation. [19]

  8. Payments bank - Wikipedia

    en.wikipedia.org/wiki/Payments_bank

    Payments banks are a new model of banks, conceptualised by the Reserve Bank of India (RBI), which cannot issue credit. These banks can accept a restricted deposit, which is currently limited to ₹200,000 per customer and may be increased further. [1] [2] These banks cannot issue loans and credit cards. Both current account and savings accounts ...

  9. 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]