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• RBI Act 1934
• Banking Regulation Act
• DICGC
• SARFAESI Act
• Insolvency and Bankruptcy Code, 2016
• Prevention of Money Laundering Act (PMLA), 2002
• Negotiable Instruments Act, 1881
• Foreign Exchange Management Act, 1999 (FEMA)
• Central Registry of Securitisation Asset Reconstruction and Security Interest (CERSAI)