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Government Finance

Regulatory Bodies

Reserve Bank of India Central Banks Securities and Exchange Board of India Federal Reserve Office of the Comptroller of the Currency Coordination National Payments Corporation of India Financial Services Commission SAT Comisión Nacional Bancaria y de Valores FATF Federal Board of Revenue Customs OCC Comisión Nacional de Valores Central Bank Investor Protection Consumer Protection CNBV U.S. Securities and Exchange Commission (SEC) NPCI Approval RBI Restrictions