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of <h1>India Announces Ordinance to Ban Unregulated Deposit Schemes, Protect Investors from Fraudulent Activities, Effective February 22, 2019.</h1> The Banning of Unregulated Deposit Schemes Ordinance, 2019, was announced on February 22, 2019. This ordinance aims to prohibit unregulated deposit schemes to protect investors from fraudulent activities. It establishes a comprehensive mechanism to ban such schemes and imposes penalties on those who promote or operate them. The ordinance seeks to curb illicit deposit-taking activities and safeguard the interests of depositors by ensuring that only regulated entities can collect deposits.
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