Tag: Unregulated Deposit Schemes

Banning of Unregulated Deposit Schemes-Corrigenda for provisions of RBI/SEBI Act deleted

Banning of Unregulated Deposit Schemes-Deposits by co¬≠operative society from members, attachment of bank accounts/property under SEBI Act deleted The Banning of Unregulated Deposit Schemes Ordinance, 2019 had been promulgated to curb illicit deposits taking activities. The Ordinance bans Deposit Takers from promoting, operating, issuing advertisements or accepting deposits …
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