The MP Lok Dhan (Shodhya Rashiyon Ki Vasuli) Adhiniyam,1987 (The Public Money Recovery Act)
The MP Lok Dhan(Shodhya Rashiyon Ki Vasuli) Niyam, 1988 (The Public Money Recovery Rules)
The MP Adhosanrachna Vinidhan Nidhi Board Adhiniyam, 2000 (The Infrastructure Investment Fund Board Act)
The MP Infrastructure Investment Fund Scheme, 2001 (The Infrastructure Investment Fund Board Scheme)
Notification for Dissolving MP Adhosanrachna Vinidhan Nidhi Board, 2000: issued on 10/11/2017
The Prize Chits and Money Circulation Schemes (Banning) Act, 1978
The Prize Chits and Money Circulation Schemes (Banning) Madhya Pradesh Rules, 1980
प्राइज चिटस एण्ड मनी सरकुलेशन स्कीम्स (बेनिंग) एक्ट, 1978 अंतर्गत जारी अधिसूचना दिनांक 30 अप्रेल 1985 (म.प्र.शासन)
चिट फण्ड अधिनियम, 1982 अंतर्गत जारी अधिसूचना दिनांक 14 अक्टूवर 1987 (म.प्र.शासन)
The Lotteries (Regulation) Act, 1998
Notification regarding PRATIBANDH of Lotteries in Madhya Pradesh 1999
The Banning of Unregulated Deposit Schemes Act, 2019
Notification under Banning of Unregulated Deposit Schemes Act,2019: 07-02-2020
Other Adhiniyam & Niyam (Acts & Rules) related to functions of the Directorate of Institutional Finance, Madhya Pradesh
रजिस्ट़ीकरण तथा अन्य संबंधित फीस की सारणी - जारी दिनांक 8 अगस्त २०१४ - वाणिज्यिक कर विभाग, मप्र शासन
The Enforcement of Securities Interest and Recovery of Debts Laws (Amendment) Act, 2012
The National Housing Bank Act, 1987
The Reserve Bank of India Act, 1934
The Negotiable Instrument Act, 1881
The Recovery of Debts Due to Banks and Financial Institutional Act, 1993
The Regional Rural Banks Act, 1976
The Banking Regulation Act, 1949