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FinTech Law Course - Indian Context

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FinTech (Financial technology) is the technology and innovation that aims to compete with traditional financial methods in the delivery of financial services. It is an emerging industry that uses technology to improve activities in finance. - wikipedia

Every FinTech Startups and enthusiast is required to know the land of law. This course will provide all the necessary materials to study FinTech Law in Indian Context.

Table of Contents:

  1. The Complete Banking Regulation Law
  2. The Bitcoin Law in India
  3. The Black Money Law
  4. The Payment and Settlement Systems Law
  5. The Chit Funds Law
  6. The Coinage Act
  7. Guidlines for Companies to Issue GDR (Global Depository Receipts)
  8. The Companies Allotment of Securities/ Shares Law
  9. The Companies Share Capital and Debentures Rules
  10. The Competition Law
  11. The Competition Commission of India - Business Transacting Law
  12. The Conservation of_Foreign Exchange and_Prevention of Smuggling Activities Act
  13. The Copyright Law
  14. The Delhi Special Police Establishment Act 
  15. Deposit Insurance and Credit Guarantee Corporation - Protection of Depositor Law
  16. The Depositories Act
  17. The Industrail Design Law
  18. The Factoring Regulation Act
  19. Foreign Exchange Management (International Financial Services Centre) Rules
  20. Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Law
  21. The Foreign Exchange Management Law
  22. The Fugitive Economic Offenders Law
  23. The Government Securities Act
  24. The Government Securities Regulations
  25. Guidelines for TReDS
  26. Indian Insurance Companies (Foreign Investment) Law
  27. The Indian Penal Code - IPC
  28. Insolvency and Bankruptcy Code
  29. Insurance Act
  30. Insurance Ombudsman Rules
  31. Insurance Regulatory and Development Authority Act
  32. IRDA : Insurance Web Aggregators Law
  33. IRDA: Registration of Insurance Marketing Firm Regulation 
  34. IRDA: Third Party Administrators Health_Services Regulations
  35. IRDAI:Regulation of Insurance Business in Special Economic Zone
  36. IRDAI Guidelines on AML: Anti Money Laundering
  37. IRDAI Guidelines on insurance e-commerce
  38. Master Circular for Debenture Trustees
  39. Multi-State Cooperative Societies Act
  40. NationalCompany Law Appellate Tribunal Rules
  41. National Company Law Tribunal Rules
  42. Non-Banking Financial Companies Acceptance of Public Deposits
  43. Non-Banking Financial Company Account Aggregator
  44. Banking Financial Company Peer to Peer Lending P2P Act
  45. Payment and Settlement Systems Law Payment and Settlement Systems Regulations
  46. PFRDA(Appeal to Securities Appellate Tribunal)Rules
  47. PFRDA(Procedure for Search and Seizure by Authorised Officer) Law
  48. PFRDA Act 2013
  49. Prevention of Money-laundering Act
  50. Prize Chits and Money Circulation Schemes(Banning)Act
  51. RBI(Know Your Customer: KYC Directions
  52. RBI Master Direction on Money Market Instruments
  53. RBI Annex to Master Direction-Information Technology Framework for the NBFC Sector
  54. RBI Guidelines for Licensing of PaymentsBanks
  55. RBI Master Circular Guidelines for Issue of Certificates of Deposit
  56. RBI Master Circularon Call and Notice Money Market Operations
  57. RBI Master Direction-Information Technology Framework for the NBFC Sector
  58. RBI Master Direction on Issuance and Operation of Prepaid Payment Instruments
  59. RBI Master Directions on Access Criteria for Payment Systems
  60. Prohibition on dealing in Virtual Currencies Law
  61. Registration of Assignment of Receivables Rules
  62. Commercial Paper Directions
  63. Reserve Bank of India Act
  64. Schedule to the Prevention of Money Laundering Act
  65. SEBI(Alternative Investment Funds)Regulations
  66. SEBI(Buy-Back of Securities)Regulations
  67. SEBI(Collective Investment Schemes)Regulations
  68. SEBI(Credit Rating Agencies)Regulations
  69. SEBI(Custodian of Securities)Regulations
  70. SEBI(Debenture Trustees)Regulations
  71. SEBI(Foreign Portfolio Investors)Regulations
  72. SEBI(Intermediaries)Regulations
  73. SEBI(International Financial Services Centres)Guidelines
  74. SEBI(Investment Advisers)Regulations
  75. SEBI(Issue and Listing of DebtSecurities)Regulations
  76. SEBI(Issue and Listing of Non-Convertible Redeemable Preference Shares) Law
  77. SEBI(Issue of Capital and Disclosure Requirements)Regulations
  78. SEBI(Issue of Sweat Equity)Regulations
  79. SEBI(Listing Obligations and Disclosure Requirements)Regulations
  80. SEBI(Mutual Funds)Regulations
  81. SEBI(Portfolio Managers)Regulations
  82. SEBI(Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market)Regulations
  83. SEBI(Prohibition of Insider Trading)Regulations
  84. SEBI(Real Estate Investment Trusts)Regulations
  85. SEBI(Share Based Employee Benefits)Regulations
  86. SEBI(Stock Brokers)Regulations
  87. SEBI(Substantial Acquisition of Shares and Takeovers)Regulations
  88. SEBI Clarification on Know Your Client(KYC):Process and Use of Technology for KYC Law
  89. Commodity Derivatives Market Law for Credit Rating Agencies
  90. Law for Depositories
  91. SEBI Master Circular for MutualFunds
  92. SEBI Master Circular for StockBrokers
  93. SEBI Master Circular for Stock Exchange and Clearing Corporation
  94. SEBI Master Circular for Underwriters
  95. Securities and Exchange Board of India Act
  96. Securities Appellate Tribunal(Procedure)Rules
  97. Securities Contracts(Regulation)Act
  98. Securities Contracts(Regulation Rules
  99. Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest law
  100. Semiconductor Integrated Circuits Layout-Design Act
  101. Semiconductor Integrated Circuits Layout-Design Rules
  102. The Central Boards of Revenue Act
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