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Fintech Legal Ecosystem - Coggle Diagram
Fintech
Legal Ecosystem
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
Tribunals
National Company Law Appellate Tribunal
Securities Appellate Tribunal
National Company Law Tribunal
Enforcement
Agencies
Collectors of Customs
Directorate of Enforcement
Central Board of Direct Taxes
Police
Central Bureau of Investigation
Legal
Frameworks
Foreign Exchange
Insolvency
Economic Offences
Competition
Insurance
Capital Markets
KYC & CFT
Banking