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DEPOSIT TAKERS
Market caps: Microcaps outshine largecaps in 2026, rewarding investors willing to take risksWelcome to TrendMap, your quick guide to the performance of different investment segments. No single segment always leads. In this edition,...- Unregulated lending may soon be bannedThe government is likely to introduce a bill in the upcoming monsoon session of Parliament to ban unregulated lending activities, aiming to...
- Finance Ministry working with MeitY, RBI to clamp down on ponzi apps: Nirmala SitharamanAsserting that investors should be cautious of influencers, she said if there are three or four people giving us very objective good advice...
- Where should I invest surplus cash of Rs 12 lakh?If you have any mutual fund queries, message on ET Mutual Funds on Facebook. We will get it answered by our panel of experts.
- You could soon get to trade in spot gold, just like stocksThe objective behind setting up gold exchanges is for India to become a price setter rather than a price taker and to establish an India go...
- 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.
- Bill introduced in Lok Sabha to check ponzi schemesThe Banning of Unregulated Deposit Schemes Bill, 2019 will replace the Ordinance on the same.
- After well-being Budget, NZ ushers in bank deposit protectionNew Zealand is proposing deposit protection of up to NZ$50,000 ($33,000).
- 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.
- 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.
- Parliamentary panel for stringent punishment to deal with unregulated deposit schemesThe bill proposes to ban deposit takers from promoting, operating, issuing advertisements or accepting deposits in any unregulated deposit ...
- Rising interest rates on corporate deposits find many takersWhile FDs are not listed and nontransferable, company deposits are illiquid and tax inefficient.
- Pause on gold savings schemesIt has to be seen whether these gold savings schemes fall under the Ponzi scheme category.
- Some ‘safe’ options when market is volatileThe GOI Savings Bond has been relaunched with a coupon of 7.75 per cent for 7 years.
- Draft bill proposes heavy penalty, jail term to curb illegal deposit schemesThe revised draft of ‘Banning of Unregulated Deposit Schemes and Protection of Depositors’ Interests Bill, 2016 seeks to provide for a comp...
- Know your deposit takerLay investors compare returns with post office saving schemes. Anything that looks dramatically better is irresistible to them.
- Sandy Weill says US lenders should be broken up to protect taxpayersSandy Weill, who ushered in the era of supermarket banks with the creation of Citigroup Inc, said US lenders should be broken up to protect...
- Unclaimed funds with EPFO rise to Rs 4,000 crClose to Rs 4,000 crore is lying with the Employees Provident Fund Organisation (EPFO) in its unclaimed deposit accounts with no takers.
- More pains than gains in bonanza for VRS takersHere's some bad news for those who were celebrating that VRS takers above 55 will be eligible for the senior citizen scheme.
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