• Administration of all Acts/Regulations/Rules related to Financial Systems like the Negotiable Instruments Act, 1881, the Chit Funds Act, 1982 and the Price Chits and Money Circulation Schemes (Banning) Act, 1978, etc., Banning of Unregulated Deposit Scheme Act, 2019
• Deposit Insurance and Credit Guarantee Corporation (DICGC), Act, 1961.
• Payment and Settlement System Act, 2007,
• Disposal of appeals received under section 9 of the Payment and Settlement Systems Act, 2007
• Factoring Regulation Act, 2011.
• State Legislations – Protection of Interest of Depositors Acts of State Governments
• Matters relating to Multi-Level Marketing and Ponzi Schemes.
• Setting up of IFSC – GIFT.
• International Relations (Banking) / Bilateral issues
• International Cooperation in. WTO, RCEP, JCCII and CEPAs/CECAs/FTAs of India with bilateral and multilateral partners.
• Matters relating to Financial Sector Development Council and its Sub-committees.
• Matters relating to Central Economic Intelligence Bureau (CEIB)
• Matters relating to office of Court Liquidator, Kolkata
• Work relating to Government Agency Business
• Financial Action Task Force (FATF);
• Setting up of Currency Chest by banks in border districts (within 80 KMs of International Border)
• Rationalization of Bank Holidays / declaration of bank holidays under section 25 of the Negotiable Instruments Act, 1881
• Know Your Customer (KYC) all matters – AML and CFT matters
