REGULATED DEPOSIT SCHEMES

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....ed Deposit Scheme (1) (2) (3) 1 The Securities and Exchange Board of India (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....

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....Act, 1992 (15 of 1992), or the regulations made thereunder. (vi) Any amount received as contributions in the nature of subscriptions to a mutual fund registered with Securities and Exchange Board of India under the Securities and Exchange Board of India (Mutual Funds) Regulations, 1996. 2. The Reserve Bank of India (i) Any scheme under which deposits are accepted by Non-Banking Financi....

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....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 arrangement made or offered by a co-operative societ....

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.... The National Housing Bank Any scheme or an arrangement for acceptance of deposits registered under the National Housing Bank Act, 1987 (53 of 1987). 6. The Pension Fund Regulatory and Development Authority Any scheme or an arrangement under the Pension Fund Regulatory and Development Authority Act, 2013 (23 of 2013). 7. The Employees' Provident Fund Organisation Any sche....