Finance & Banking
SEBI AIF Regs 2012 + FEMA + PMLA compliance framework
105 doc-type clauses74 mandatory28 optional25 document types3 templates
ALWAYS-ON FOR THIS INDUSTRY
Finance Sector Regulatory Baseline
Banking Regulation Act 1949
Companies Act 2013
Foreign Exchange Management Act 1999 (FEMA)
Income-tax Act 1961 §115UB
Insolvency and Bankruptcy Code 2016
Negotiable Instruments Act 1881
Prevention of Money Laundering Act 2002
Prevention of Money Laundering Act 2002 (PMLA)
RBI Digital Lending Guidelines 2022
RBI Master Direction on NBFC
Reserve Bank of India Act 1934
SEBI (Alternative Investment Funds) Regulations 2012
SEBI Master Circular for AIFs dated 7 May 2024
Securities and Exchange Board of India Act 1992
Request access to the full Finance & Banking clause library
105 verified clauses across 25 document types, grounded in Banking Regulation Act 1949, Companies Act 2013, Foreign Exchange Management Act 1999 (FEMA) and more. Submit a short access request — we typically respond within 24 hours.