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UNREGULATED DEPOSIT ORDINANCE
What’s behind the bitcoin ATM crackdown? Rising crypto ATM fraud and growing risks are forcing strict 60-day shutdown orders across the U.S.What’s behind the bitcoin ATM crackdown? Rising bitcoin ATM and crypto ATM fraud risks are driving strict 60-day shutdown orders across the...- Parliament passes bill to curb ponzi schemes; protect poor investorsThe Rajya Sabha passed with voice vote the bill which would save gullible investors from ponzi schemes.
- Lok Sabha takes up bill to deal with ponzi schemesLeader of the Congress in the House Adhir Ranjan Chowdhury supported the need for this bill to save gullible investors from ponzi schemes.
- Bill introduced in Lok Sabha to check ponzi schemesThe Banning of Unregulated Deposit Schemes Bill, 2019 will replace the Ordinance on the same.
- Cabinet approves bill to merge 13 labour laws into single codeThe proposed Code on Occupational Safety, Health and Working Conditions Bill, 2019, would enhance the coverage of workers manifold, an offi...
- Copies of 10 ordinances issued by previous govt tabled in ParliamentThe Union Cabinet had recently approved converting most of the ten ordinances into fresh bills to be introduced in the ongoing session of P...
- Bills on 10 ordinances lined up for house session starting June 17The list includes the contentious triple talaq bill, and amendment bills on Jammu and Kashmir reservation, Aadhaar laws, Companies Act and ...
- In its first Parliament session, government plans to convert 10 ordinances into lawThe ordinances were issued in February-March this year by the previous government as these could not be converted into Acts of Parliament i...
- Organised jewellery companies may gain from ban on risky deposit schemesThe firms that hope to gain from the ordinance include Kalyan Jewellers, PC Jeweller, Joyalukkas and Senco Gold & Diamonds.
- Curbing ponzi schemes: As good as it can getWhile protecting small investors is at the heart of the law, it also targets the scourge of black money.
- Will ban on unregulated deposit schemes benefit P2P lending?The next time you are looking for an unsecured loan, make sure you reach out to the right lender.
- All about the Unregulated Deposit Schemes OrdinanceThe govt has promulgated the Unregulated Deposit Schemes Ordinance 2019 to curb ponzi schemes that dupe people.
- Note ban 2.0? New deposits regulation could end up hurting manyThe Unregulated Deposit Schemes ruling is intended to protect investors from dubious outfits.
- Unregulated Deposit Ordinance bans only Ponzi schemes not regulated depositsTo curb menace of Ponzi schemes, President Ram Nath Kovind last week promulgated the Banning of Unregulated Deposit Scheme Ordinance 2019.
- Unregulated Deposit Ordinance a very good beginning for protection of small savers: Ashvin ParekhThe whole thing could have been addressed better by way of a proper Actm says Parekh.
- New rules to regulate deposits may hurt SMEs unintentionally: Abizer Diwanji, EY IndiaDeMo 2.0 angle says do not collect deposits to legitimise cash, says Diwanji
- Gold deposit schemes can run for only up to a yearThe move bars individuals from accepting deposit from any person other than relatives.
- Unregulated deposit ordinance to lead to creation of central repository of registered firms: Rajiv KumarThe repository will help put a check on illicit deposit-taking activities that dupe the poor and the financially illiterate of their hard-e...
- President promulgates Unregulated Deposit Scheme OrdinanceThe Ordinance will help put a check on illicit deposit taking activities like Saradha scam and Rose Valley chit fund scam.
- Bonanza for government employees, centre increases dearness allowance by 3%The hike will benefit about 48.41 lakh central government employees and 62.03 lakh pensioners. The move will cost the government around Rs ...
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