FinTech Law Course - Indian Context

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