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REGULATED DEPOSIT SCHEMES

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..... 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 Board of India (Collective Investment Schem .....

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..... eunder. (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 Financial Companies as defined in clause (f) of section 45-I of the .....

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..... 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 society registered under the Co-operative Societies Act, 1912 (2 of 1912) or a socie .....

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..... istered 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 scheme, Pension Scheme or Insurance Scheme framed under the Employees' Provident Fund and Miscellaneous Pr .....

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