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  2. List of regulators in India - Wikipedia

    en.wikipedia.org/wiki/List_of_regulators_in_India

    Institute of Chartered Accountants of India: 1-May-1949: Financial system and monetary policy: 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 ...

  3. Financial regulation in India - Wikipedia

    en.wikipedia.org/wiki/Financial_regulation_in_India

    Financial regulation in India is governed by a number of regulatory bodies. [1] Financial regulation is a form of regulation or supervision, which subjects financial institutions to certain requirements, restrictions and guidelines, aiming to maintain the stability and integrity of the financial system.

  4. Banking Regulation Act, 1949 - Wikipedia

    en.wikipedia.org/wiki/Banking_Regulation_Act,_1949

    The Banking Regulation Act, 1949 is a legislation in India that regulates all banking companies in India. [1] Passed as the Banking Companies Act 1949, it came into force on 16 March 1949 and changed to Banking Regulation Act 1949 from 1 March 1966. It is applicable in Jammu and Kashmir from 1956.

  5. Chartered accountant (India) - Wikipedia

    en.wikipedia.org/wiki/Chartered_accountant_(India)

    A Chartered Accountant in India performs following activities: [4] Offers advice in financial planning. Planning budget and other financial system. Treasury and tax related advises. Performance of Annual financial audits. Assessing companies financial risk. Preparation of financial statements. Financial planning and forecasting.

  6. Financial Sector Legislative Reforms Commission - Wikipedia

    en.wikipedia.org/wiki/Financial_Sector...

    Systemically important financial institutions (SIFIs), which are often conglomerates operating across multiple elements of the financial system, pose special problems for micro-prudential regulation and resolution. An integrated statistical picture of the entire financial system would be used to identify SIFIs, and help coordinate joint work ...

  7. Ministry of Finance (India) - Wikipedia

    en.wikipedia.org/wiki/Ministry_of_Finance_(India)

    The Ministry of Finance (IAST: Vitta Maṃtrālaya) is a ministry within the Government of India concerned with the economy of India, serving as the Treasury of India.In particular, it concerns itself with taxation, financial legislation, financial institutions, capital markets, currency regulation, banking service, centre and state finances, and the Union Budget.

  8. Securitisation and Reconstruction of Financial Assets and ...

    en.wikipedia.org/wiki/Securitisation_and...

    The Securitisation and Reconstruction of Financial Assets and Enforcement of Securities Interest Act, 2002 (also known as the SARFAESI Act) is an Indian law. It allows banks and other financial institutions to auction residential or commercial properties of defaulters to recover loans . [ 1 ]

  9. Securities and Exchange Board of India - Wikipedia

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

    The Securities and Exchange Board of India (SEBI) is the regulatory body for securities and commodity market in India under the administrative domain of Ministry of Finance within the Government of India. It was established on 12 April 1988 as an executive body and was given statutory powers on 30 January 1992 through the SEBI Act, 1992. [1] [5]