RBI

Reserve Bank of India is the central bank of India which regulates flow of foreign exchange and it is responsible for covering areas related to the foreign exchange transactions. In India, all the foreign exchange transactions are divided into two parts: i) Current account transactions and ii) Capital account transactions. RBI provides separate guidelines to cover these transactions. 

Further, as the central bank is also responsible for regulating the overall banking business in the country, RBI has issued multiple regulations covering various aspect of banking services. You can have a look on our services offerings in relation to RBI.

SEBI

Securities and Exchange Board of India (SEBI) is a statutory regulatory body entrusted with the responsibility to regulate the Indian capital markets. It monitors and regulates the securities market and protects the interests of the investors by enforcing certain rules and regulations.

SEBI has to be responsive to the needs of three groups, which constitute the market:

• issuers of securities
• investors
• market intermediaries

SEBI has three powers rolled into one body: quasi-legislative, quasi-judicial and quasi-executive. It drafts regulations in its legislative capacity, it conducts investigation and enforcement action in its executive function and it passes rulings and orders in its judicial capacity. Though this makes it very powerful, there is an appeal process to create accountability.