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- Power to specify procedures and issue clarifications
- Power to relax strict enforcement of the regulations
- Power to remove difficulties
- Bye-laws and rules
- Regulatory fees
- Submission of returns and reports
- Maintenance of books of accounts, records and other documents
- Annual net worth certificate
- Maintenance of website
- Listing
- Appointment of Auditor by the Authority
- Power to issue directions and take action
- Power of Inspection
- Power to call for Information
- Registration of Intermediaries and persons associated with the Bullion Market
- If any question arises on the decision of a bullion exchange, bullion...
- If any director or key management personnel of a bullion exchange...
- Fit and Proper Criteria
- Delivery of Bullion to be made after charges are paid
- Withdrawal of Bullion
- Particulars of Bullion Depository Receipts
- Creation of Bullion Depository Receipt
- Depositing Bullion into Vaults
- No bullion depository receipts shall be issued, except in accordance with...
- Vault Manager to keep records and accounts of vaulting business
- Liabilities of Vault Managers
- Registration of Vault Managers
- Bullion Depositories to indemnify loss in certain cases
- Furnishing of information and records by Bullion Depository and Vault Manager
- Pledge or hypothecation of Bullion Depository Receipt held in a Bullion Depository
- Register of Beneficial Owner
- Rights of Bullion Depositories and Beneficial Owners
- Registration of transfer of Bullion Depository Receipt
- Services of a Bullion Depository
- Agreement between a Bullion Depository and a Participant
- Additional Requirements for a Bullion Depository
- The provisions relating to grant of recognition, commencement of business,...
- Contracts between Member of a Bullion Exchange and Consumer
- Qualification Criteria
- Information and Data Sharing Policy
- Equal, fair and transparent access
- Utilization of Profits and Investments
- Settlement Guarantee Fund
- Consumer Education and Protection Fund
- Appointment of Chief Information Security Officer
- Appointment of Chief Legal Officer
- Appointment of Chief Risk Officer
- Appointment of Compliance Officer
- Statutory Committees
- Segregation of functions
- Code of Conduct for the Governing Board, Directors, Committee members and...
- Managing Director of a Bullion Exchange or Bullion Clearing Corporation
- Conditions of appointment of Directors
- Composition of the Governing Board
- Record keeping
- Disclosure of shareholding
- Monitoring of shareholding limits
- Eligibility for acquiring or holding shares in bullion exchange or bullion...
- Shareholding in a bullion clearing corporation
- Shareholding in a bullion exchange
- General conditions
- Net worth requirements
- Orderly Winding down
- Right of Bullion Clearing Corporation
- Settlement and Netting
- General Obligations
- Functions of the Bullion Exchange
- Agreement between Bullion Exchange and Bullion Clearing Corporation
- Clearing and settlement of trades
- Code of conduct for Bullion Exchange or Bullion Clearing Corporation
- Withdrawal of recognition
- Renewal of recognition
- Period of recognition
- Grant of recognition as a Bullion Exchange or Bullion Clearing Corporation
- Conditions for grant of recognition as a Bullion Exchange or Bullion...
- Application for recognition of Bullion Exchange or Bullion Clearing Corporation
- Definitions
- Short title and commencement
- BRICS finance chiefs push for deeper financial cooperation; IMF, World Bank reforms
- India-China trade: A snapshot
- RBI invites comments on the Draft “Reserve Bank of India (Know Your...
- Export Duty Refund - Limitation Begins When the Refund Right Crystallises
- THE TRIBUNALS REFORMS ACT, 2026 – AN OVERVIEW
- Efficacious alternate remedies by way of two levels of appeals in GST.
- ITC Reversal on Sale of MEIS Scrips: Tribunal Clarifies Scope of Section 74
- Supplementary Refund under GST Laws
- Customs Queries Regarding Clearance of Import and Export Shipments:...
- Sufficient cause for delayed revenue income-tax appeals requires bona...
- TDS verification on production expenses supports assessment revision where...
- Anticipatory bail after charges are framed may continue where completed...
- Post-charge-sheet bail may follow where investigation is complete and...
- Statutory appellate remedy for GST registration cancellation requires...
- Inverted-duty-structure refunds remain available for unchanged-rate...
- Rule 29 additional evidence compliance requires reconsideration where...
- Scrutiny notice timing invalidates reassessment when issued before the...
- Rule 68B limitation preserves timely tax recovery while validating...
- Penalty for concealment fails when the underlying business-interest...
- Refund limitation after provisional customs assessment begins when the...
- Foundational assessment satisfaction is essential before initiating...
- Inadvertent concessional-regime form filing cannot override a co-operative...
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