Rules - RBI - Liferay DXP

Legal Framework

Banking Companies (Nomination) Rules, 1985

Banking Companies (Period of Preservation of Records) Rules, 1985

Banking Regulation (Companies) Rules, 1949

Banking Regulation (Co-operative Societies) Rules, 1949

Banning of Unregulated Deposit Schemes Rules, 2020

Coinage of One Rupee, Two Rupees, Five Rupees, Ten Rupees and Twenty Rupees Rules, 2019

Co-operative Banks (Nomination) Rules, 1985

Co-operative Banks (Period of Preservation of Records) Rules, 1985

Credit Information Companies Rules, 2006

PDF ( 1206666 )

Credit Information Companies Rules, 2005

Debt Recovery Appellate Tribunal (Procedure for Appointment as Chairperson of the Appellate Tribunal) Rules, 1998

Debts Recovery Tribunal (Procedure) Rules, 1993

Foreign Exchange (Authentication of Documents) Rules, 2000

Foreign Exchange (Compounding Proceedings) Rules, 2024

PDF ( 1843323 )

Foreign Exchange Management (Current Account Transactions) Rules, 2000

Foreign Exchange Management (Encashment of Draft, Cheque, Instrument and Payment of Interest) Rules, 2000

Foreign Exchange Management (Overseas Investment) Rules, 2022

PDF ( 1407181 )

Micro, Small and Medium Enterprises Development (Furnishing of Information) Rules, 2016

National Board for Micro, Small and Medium Enterprises Rules, 2006

Prevention of Money-Laundering (Maintenance of Records) Rules, 2005

Procedure for Selection of Members of Monetary Policy Committee and Terms and Conditions of their Appointment Rules, 2016

Registration of Assignment of Receivables Rules, 2012

Reserve Bank of India (Note Refund) Rules, 2009

Specified Bank Notes (Deposit by Banks, Post Offices and District Central Cooperative Banks) Rules, 2017

Specified Bank Notes (Deposit of Confiscated Notes) Rules, 2017

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Page Last Updated on: May 20, 2025