- 1. Negotiable Instrument Act 1881
- 2. Indian Contract Act 1872
- 3. Indian Partnership Act, 1932
- 4. RBI Act 1934
- 5. Banking Regulation Act 1949
- 6. Companies Act 2013
- 7. Goods And Service Tax Act 2016
- 8. Registrar of Companies (ROC), CERSAI
- 9. SARFAESI ACT
- 10. The Insolvency And Bankruptcy Code 2016
- 11. Cheque Truncation System -CTS-2010-BOB
- 12. Banking Ombudsman Scheme 2006 / Integrated Ombudsman Scheme, 2021
- 13. Know Your Customer (KYC) Guidelines
- 14. FATCA, COPRA, IT ACT, Citizens Charter
- 15. FEMA Act 1999, Types of customers, Partnership Act, Limited Company