Thursday, February 13, 2020

Finance Ministry notifies Banning of Unregulated Deposit Schemes, 2019

The Ministry of Finance has notified the Banning of Unregulated Deposit Schemes, 2019. The Act is aimed at tackling the menace of illicit deposit-taking activities in the country. Companies/ institutions running such schemes exploit existing regulatory gaps and lack of strict administrative measures to dupe poor and gullible people of their hard-earned savings. The Act […]

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