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Category of activity | Concerned Regulator / Authority |
---|---|
Cybercrimes, including financial frauds committed online. Cybercrime complaints can also be lodged by calling National Helpline no. 1930 |
National Cybercrime Reporting Portal |
Mutual Funds, Stock Brokers, Collective Investment Schemes (CIS) | Securities and Exchange Board of India SCORES (SEBI) |
Housing Finance Companies | National Housing Bank(NHB) - GRIDS |
Insurance Companies | Insurance Regulatory and Development Authority (IRDA) |
Pension Schemes | Pension Fund Regulatory and Development Authority (PFRDA) |
All commercial banks, Non-Banking Financial Companies (NBFCs), Payment System Participants and Credit Information Companies | Reserve Bank of India |
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