JAIIB · IEIFS · Chapter 27

Indian Financial System - Regulators and Their Roles

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Indian Economy and Indian Financial System — JAIIB.

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Q

Confidence and trust?

A

generate, maintain and promote public confidence in the financial system so that savers willingly part with their money.

Q

Investor protection?

A

protect investors' interests by mandating adequate, accurate and timely disclosure from financial institutions and ensuring access to information.

Q

Fairness and efficiency?

A

ensure that financial markets are both fair (no manipulation, no insider trading) and efficient (price discovery, liquidity, low transaction costs).

Q

Market discipline?

A

ensure that the participants measure up to the rules of the marketplace.

Q

Instrument integrity?

A

ensure that the instruments available (deposits, equities, bonds, MFs, insurance, pension, derivatives) are fair, transparent and suitable for the targeted investor cohort.

Q

Banks, NBFCs, Payment Systems, FX — Regulator / Year (Statute) / Statute?

A

Regulator: RBI; Year (Statute): 1934 (Act); est. 1935; Statute: RBI Act 1934 + BR Act 1949 + PSS Act 2007 + FEMA 1999

Q

Securities, MFs, FPIs, AIFs, REITs, InvITs — Regulator / Year (Statute) / Statute?

A

Regulator: SEBI; Year (Statute): Statutory 1992; Statute: SEBI Act 1992

Q

Insurance — Life, GI, Health, Reinsurance — Regulator / Year (Statute) / Statute?

A

Regulator: IRDAI; Year (Statute): 1999; Statute: IRDA Act 1999

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