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Public Financial Institutions (Obligation as to Fidelity and Secrecy) Act, 1983 Preamble 1

Title: Public Financial Institutions (Obligation as to Fidelity and Secrecy) Act, 1983

State: Central

Year: 1983

THE PUBLIC FINANCIAL INSTITUTIONS (OBLIGATION AS TO FIDELITY AND SECRECY) ACT, 1983 [Act, No. 48 of 1983] [30th December, 1983] PREAMBLE An Act to provide for the obligation of public financial institutions as to fidelity and secrecy. BE it enacted by Parliament in the Thirty-fourth Year of the Republic of India as follows:-

Insurance Regulatory and Development Authority (Obligations of Insurers to Rural or Social Sectors) Regulations, 2000 Complete Act

State: Central

Year: 2000

.....the date of their publication in the Official Gazette. Regulation 2 Definitions In these regulations, unless the context otherwise requires- (a) "Act" means the Insurance Act, 1938 (4 of 1938); (b) "Authority" means me Insurance Regulatory and Development Authority established under the provisions of section 3 of the Insurance Regulatory and Development Authority Act, 1999(41 of 1999); (c) "rural sector" shall mean any place as per me latest census which has- (i) a population of not more man five thousand; (ii) a density of population of not more than four hundred per square kilometre; and (iii) at least seventy-five per cent of the male working population is engaged in agriculture. (d) "social sector" includes unrecognised sector, informal sector, economically vulnerable or backward classes and other categories of persons, both in rural and urban area; (e) "unorganised sector" includes self-employed workers such as agricultural labourers, bidi workers, brick kiln workers, carpenters, cobblers, construction workers, fishermen, hamals, handicraft artisans, handloom and khadi workers, lady tailors, leather and tannery workers, papad makers, powerloom workers, physically.....

Insurance Regulatory and Development Authority (Obligations of Insurers to Rural Social Sectors) Regulations, 2000 Complete Act

State: Central

Year: 2000

.....the date of their publication in the Official Gazette. Regulation 2 Definitions In these regulations, unless the context otherwise requires- (a) "Act" means the Insurance Act, 1938 (4 of 1938); (b) "Authority" means the Insurance Regulatory and Development Authority established under the provisions of S.3 of the Insurance Regulatory and Development Authority Act, 1999 (41 of 1999); (c) "Rural sector" shall mean any place as per the latest census which has- (i) a population of not more than five thousand; (ii) a density of population of not more than four hundred per square kilometre; and (iii) at least seventy five per centof the male working population is engaged in agriculture. (d) "Social sector" includes un-organised sector, informal sector, economically vulnerable or backward classes and other categories of persons, both in rural and urban areas; (e) "Unorganised sector" includes self-employed workers such as agricultural labourers, bidi workers, brick kiln workers, carpenters, cobblers, construction workers, fishermen, hamals, handicraft artisans, handloom and khadi workers, lady tailors, leather and tannery workers, papad makers, powerloom workers, physically.....

Public Financial Institutions (Obligation as to Fidelity and Secrecy) Act, 1983 Complete Act

State: Central

Year: 1983

.....date on which this Act became applicable to such institution, make a declaration of fidelity and secrecy in the form set out in the Schedule to this Act. SECTION 05: AMENDMENT OF ACT 15 OF 1948 [Repealed by Repealing and Amending Act (19 of 1988), Sch. (31 -3-1988)]. SECTION 06: AMENDMENT OF ACT 63 OF 1951 [Repealed by Repealing and Amending Act (19 of 1988), Sch. (31-3-1988)]. SCHEDULE 1 THE SCHEDULE (See section 4-) DECLARATION OF FIDELITY AND SECRECY I, , do hereby declare that I will faithfully, truly find to the best of my skill and ability, execute and perform the duties required of me as director, member of any Committee, auditor, officer or other employee (as the case may be) of the ___ and which properly relate to the office or position held by me in, or in relation to, the___ I further declare that I will not communicate or allow to be communicated to any person not legally entitled thereto any information relating to the affairs of the ___or to the affairs of any person having any dealing with the ___nor will I allow any such person to inspect, or have access to, any books or documents belonging to, or in the possession of the ___or the business of any person having.....

Public Financial Institutions (Obligation as to Fidelity and Secrecy) Act, 1983 Section 1

Title: Short Title

State: Central

Year: 1983

This Act may be called the Public Financial Institutions (Obligation as to Fidelity and Secrecy) Act, 1983.

Public Financial Institutions (Obligation as to Fidelity and Secrecy) Act, 1983 Section 3

Title: Obligation as to Fidelity and Secrecy

State: Central

Year: 1983

.....Banks) Act, 1959(38 of 1959), any corresponding new bank constituted under section 3 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970( 5 of 1970) or under section 3 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980, any other scheduled bank within the meaning of the Reserve Bank of India Act, 1934(2 of 1934); or (c) any other public financial institution, such credit information or other information as it may consider useful for the purpose, in such manner and at such time as it may think fit. 1(3) Nothing contained in this section shall apply to the credit information disclosed under the Credit Information Companies (Regulation) Act, 2005.". Explanation.- For the purposes of this sub-section, the expression "credit information" shall have the same meaning as in clause (c) of section 45A of the Reserve Bank of India Act, 1934(2 of 1934) subject to the modification that the banking company referred to therein shall mean a bank referred to in clause (b) of this sub-section or a public financial institution. _______________________ 1 . Inserted vide Credit Information Companies (Regulation) Act, 2005.

Public Financial Institutions (Obligation as to Fidelity and Secrecy) Act, 1983 Complete Act

Title: Public Financial Institutions (Obligation as to Fidelity and Secrecy) Act, 1983

State: Central

Year: 1983

Preamble1 - PUBLIC FINANCIAL INSTITUTIONS (OBLIGATION AS TO FIDELITY AND SECRECY) ACT, 1983 Section1 - Short title Section2 - Definitions Section3 - Obligation as to fidelity and secrecy Section4 - Declaration of fidelity and secrecy Section5 - Amendment of Act 15 of 1948 Section6 - Amendment of Act 63 of 1951 ScheduleI - SCHEDULE

Public Financial Institutions (Obligation as to Fidelity and Secrecy) Act, 1983 Schedule I

Title: Schedule

State: Central

Year: 1983

THE SCHEDULE (See section 4) DECLARATION OF FIDELITY AND SECRECY I, do hereby declare that I will faithfully, truly and to the best of my skill and ability, execute and perform the duties required of me as director, member of any Committee, auditor, officer or other employee (as the case may be) of the * and which properly relate to the office or position held by me in, or in relation to, the* I further declare that I will not communicate or allow to be communicated to any person not legally entitled thereto any information relating to the affairs of the * or to the affairs of any person having any dealing with the *nor will I allow any such person to inspect, or have access to, any books or documents belonging to, or in the possession of, the *and relating to the business of the *or the business of any person having any dealing with the* Signed before me. Signature. *Here insert the name of the public financial institution concerned.

Public Financial Institutions (Obligation as to Fidelity and Secrecy) Act, 1983 Section 6

Title: Amendment of Act 63 of 1951

State: Central

Year: 1983

...... Repealed by Repealing and Amending Act 1988 w.e.f 31-3-1988. Prior to repeal Section 6 stood as follows. "[ In the State Financial Corporations Act, 1951,- (a) section 40 shall be re-numbered as sub-section (3) thereof, and before sub-section (3) as so re-numbered, the following sub-sections shall be inserted, namely:- (1) The Financial Corporation shall not, except as otherwise required by this Act or any other law for the time being in force, divulge any information relating to, or to the affairs of, its constituents except in circumstances in which it is, in accordance with the law or practice and usage, customary among bankers, necessary or appropriate for the Financial Corporation to divulge such information. (2) The Financial Corporation may, for the purpose of efficient discharge of its functions under this Act, collect from, or furnish to- (a) the Central Government; (b) The State Bank of India constituted under section 3 of the State Bank of India Act, 1955(23 of 1955), any subsidiary bank within the meaning of the State Bank of India (Subsidiary Banks) Act, 1959(38 of 1959), any corresponding new bank constituted under section 3 of the Banking Companies.....

Public Financial Institutions (Obligation as to Fidelity and Secrecy) Act, 1983 Section 5

Title: Amendment of Act 15 of 1948

State: Central

Year: 1983

.....Repealed by Repealing and Amending Act 1988. w.e.f 31-3-1988. Prior to repeal Section 5 stood as follows " [ In the Industrial Finance Corporation Act, 1948,- (a) section 39 shall be re-numbered as sub-section (3) thereof and before sub-section (3) as so re-numbered, the following sections shall be inserted, namely:- '(1) The Corporation shall not, except as otherwise required by this Act or any other law for the time being in force, divulge any information relating to, or to the affairs of, its constituents except in circumstances in which it is, in accordance with the law or practice and usage, customary among bankers, necessary or appropriate for the Corporation to divulge such information. (2) The Corporation may, for the purpose of efficient discharge of its functions under this Act, collect from, or furnish to- (a) the Central Government; (b) the State Bank of India constituted under section 3 of the State Bank of India Act, 1955(23 of 1955), any subsidiary bank within the meaning of the State Bank of India (Subsidiary Banks) Act, 1959(38 of 1959), any corresponding new bank constituted under section 3 of the Banking Companies (Acquisition and Transfer of.....