# 15 Procedure and manner of furnishing information by reporting entities

¹[15. Procedure and manner of furnishing information by reporting entities.-- The Central Government may, in consultation with the Reserve Bank of India, prescribe the procedure and the manner of maintaining and furnishing information by a reporting entity under ²[section 11A, sub-section (1) of section 12 and sub-section (1) of section 12AA] for the purpose of implementing the provisions of this Act.]

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1. Subs. by s. 13, <i>ibid</i>., for section 15 (w.e.f. 15-2-2013).
2. Subs. by Act 23 of 2019, s. 196, for "sub-section (1) of section 12" (w.e.f. 1-8-2019).

OBLIGATIONS OF BANKING COMPANIES, FINANCIAL INSTITUTIONS AND INTERMEDIARIES

Reporting entity to maintain records

12A

Access to information

Powers of Director to impose fine

No civil or criminal proceedings against reporting entity, its directors and employees in certain cases

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