9911796707
TMI BlogREGULATED DEPOSIT SCHEMESX X X X Extracts X X X X X X X X Extracts X X X X ..... (i) Any scheme or an arrangement [as defined under section 11AA of the Securities and Exchange Board of India Act, 1992 (15 of 1992)] launched, sponsored or carried out by a Collective Investment Management Company registered with the Securities and Exchange Board of India under the Securities and Exchange Board of India (Collective Investment Scheme) Regulations, 1999. (ii) Any scheme or an arrangement registered with the Securities and Exchange Board of India under the Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012. (iii) Any scheme or an arrangement, pursuant to which funds are managed by a portfolio manager, registered under the Securities and Excha ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ved by a system provider operating as an authorised payment system under the Payment and Settlement Systems Act, 2007 (51 of 2007). (iv) Any other scheme or an arrangement regulated under the Reserve Bank of India Act, 1934 (2 of 1934), or the guidelines or circulars of the Reserve Bank of India. 3. The Insurance Regulatory and Development Authority of India A contract of insurance pursuant to a certificate of registration obtained in accordance with the Insurance Act, 1938 (4 of 1938). 4. The State Government or Union territory Government (i) Any scheme or an ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Any scheme, Pension Scheme or Insurance Scheme framed under the Employees Provident Fund and Miscellaneous Provisions Act, 1952 (19 of 1952). 8. The Central Registrar, Multi-State Co-operative Societies Any scheme or an arrangement for acceptance of deposits from voting members by a Multi-State Co-operative Society registered under the Multi-State Co-operative Societies Act, 2002 (39 of 2002). 9. The Ministry of Corporate Affairs, Government of India (i) Deposits accepted or permitted under the provisions of Chapter V of the Companies Act, 2013 (18 of 2013). ..... X X X X Extracts X X X X X X X X Extracts X X X X
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