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of <h1>Deposit takers must notify authorities per the Banning of Unregulated Deposit Schemes Act, 2019. Compliance with Companies Act, 2013 required.</h1> Every deposit taker starting or conducting business after the commencement of the Banning of Unregulated Deposit Schemes Act, 2019, must inform the designated authority about its business in a prescribed form and timeframe. The Competent Authority can request information from deposit takers if it suspects involvement in an Unregulated Deposit Scheme. The requirement to inform applies to deposit takers as defined in the Act and companies accepting deposits under the Companies Act, 2013.
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