Prevention of Money-Laundering (Amendment) Act, 2005

1. Short title and commencement. (1) This Act may be called the Prevention of Money-Laundering (Amendment) Act, 2005. (2) It shall come into force on such date as the Central Government may, by notification in the Official Gazette, appoint and different dates may be appointed for different provisions of this Act. 2. Amendment of Section … Continue reading Prevention of Money-Laundering (Amendment) Act, 2005

The Securities and Exchange Board of India (SEBI) Act 1992

Section 1. Short title, extent and commencement [Act No. 15 OF 1992] [4th April, 1992] An Act to provide for the establishment of a Board to protect the interests of investors in securities and to promote the development of, and to regulate, the securities market and for matters connected therewith or incidental thereto. BE it … Continue reading The Securities and Exchange Board of India (SEBI) Act 1992