Tuesday, April 30, 2013

Mis-selling: from impressions to evidence

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by Renuka Sane . Retail finance in India is once again in the news for reasons of fraud, this time in the form of the Saradha Group ...
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Addressing ponzi schemes: the three parts of the solution strategy

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There is a great deal of moral outrage about ponzi schemes. Parliament is being asked to "do something!". We have seen this movie...

Investigating ponzi schemes: A malady

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by Shubho Roy . What has happened? SEBI was investigating Saradha for more than 3 years before the deposit schemes of the company coll...
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Regulatory strategy for savings/investment schemes, that would address ponzi schemes

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by Suyash Rai and Smriti Parsheera The first task in dealing with ponzi schemes is correctly defining the scope of financial regulation. ...

Correctly defining the scope of financial regulation so as to block ponzi schemes

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by Smriti Parsheera and Suyash Rai . Attack of the ponzi schemes The Saradha Group has gained notoriety in recent weeks with outstandin...
Saturday, April 27, 2013

How to make progress on payments: a talk

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I did a talk How to make progress on payments at the Payment Inclusion Roundtable hosted by the MicroPension Lab of Invest India Micro Pen...
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Thursday, April 25, 2013

Who is in charge of fiscal policy and tax policy?

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In any country, various arms of government like to indulge in taxation of their own choice, and in setting up little treasuries that they c...
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