Please enable JavaScript.
Coggle requires JavaScript to display documents.
FINTECH LAW (SECURITIES (Equity shares (Sweat Equity, Rights issues,…
FINTECH
LAW
SECURITIES
Bonds
Certificate of Deposit
Commercial Papers
Debentures
Depositary receipts
Equity shares
Sweat Equity
Rights issues
Private Placement
Preferential Allotment
Initial Public Offers
Further Public Issue
Employee Stock Options
Bonus shares
Equity-linked note
Derivatives
Options
Futures
Swaps
Forwards
Preference shares
Virtual currencies
Treasury Bills
LEGAL FRAMEWORKS
Banking
Capital Markets
Competition
Economic
Offences
Black Money
Fugitive Economic Offenders
Anti-Money Laundering
Insider Trading
Foreign Exchange
Insolvency
Insurance
KYC & CFT
REGULATORS
Insurance Regulatory and Development Authority of India
Pension Fund Regulatory & Development Authority
Insolvency and Bankruptcy Board of India
Reserve Bank of India
Financial Intelligence Unit – India
Securities & Exchange Board of India
Competition Commission of India
International Financial Services Centres Authority
ENFORCEMENT
AGENCIES
Collectors of Customs
Directorate of Enforcement
Central Board of Direct Taxes
Police
Central Bureau of Investigation
REGULATED
ENTITES
2.1 Pooled
Investment
Schemes
Alternate Investment Funds
Angel Funds
Debt Funds
Infrastructure Funds
Private Equity Funds
Real Estate
Investment Funds
SME Funds
Social Venture Funds
Venture Capital Funds
Collective Investment Schemes
Mutual Funds
2.2 Regulated
Intermediaries
Commodity Exchanges
Credit Rating Agencies
Custodian of Securities
Depositories
Depository Participants
Insurance Repositories
Insurance Self
Network Platforms
Insurance Web
Aggregators
Investment Advisers
Portfolio Managers
Stock Exchanges
Trade Receivables
Discounting System
2.3 Other
Entities
Account
aggregators
Factors
Foreign Portfolio
Investors
Peer-to-peer lenders
TRIBUNALS
National Company
Law Tribunal
National Company Law
Appellate Tribunal
Securities Appellate Tribunal