PayPal moves HC against order holding it as payment system operator under money laundering lawAmerican online payment gateway PayPal moved the Delhi High Court. Senior advocate Mukul Rohatgi, appearing for the appellant, said that th...
23 Aug, 2023, 03.34 PM IST
'PayPal must follow reporting entities' rules under PMLA'The HC noted that when the petition was entertained in January 2021, there was perceptible incompatibility between the stand taken by FIU-I...
25 Jul, 2023, 12.12 AM IST
Pine Labs appoints PayPal’s Rangaprasad Rangarajan as head of engineering - online paymentsIn his previous stint, Rangaprasad was a senior director of payouts at PayPal where he led four engineering teams at PayPal United States: ...
20 Jul, 2021, 03.20 PM IST
Paytm Payments Bank pulls the plug on crypto exchanges in IndiaPaytm Payments Bank will not allow people to buy and sell crypto assets through its platform from Friday evening when it will stop dealing ...
21 May, 2021, 06.37 PM IST
Panel on whether payment gateway reporting entity under PMLA contrary to court order: PayPal to HCPayPal has contended that only a bank or an authorised dealer of foreign exchange will be a reporting entity and it only a facilitator of f...
20 May, 2021, 01.24 PM IST
Cashfree joins hands with PayPal to help SMEs sell across 200 marketsBusinesses partnering with Cashfree can activate One Touch payments that would let their customers stay logged in and check out with a coup...
02 Mar, 2021, 01.17 PM IST
Committee set up to examine if payment gateway can be reporting entity under PMLA: Centre to HCThe submission was made before Justice Prathiba M Singh by Additional Solicitor General (ASG) Chetan Sharma who said the committee held a m...
26 Feb, 2021, 06.58 PM IST
PayPal to wind down India payment operations this yearPayPal will now scale up its existing cross-border trade business for small enterprises to gain a significant share of India's inward remit...
05 Feb, 2021, 12.15 PM IST
HC seeks FIU stand on PayPal plea against Rs 96 lakh penaltyThe court also stayed the FIU order subject to PayPal maintaining records of all its transactions and depositing within two weeks in the hi...
12 Jan, 2021, 01.06 PM IST
PayPal faces Rs 96 lakh penalty for violating India's anti-money laundering processesPayPal, which began India operations in November 2017, said it was fully committed to follow due processes and is "carefully reviewing the ...
20 Dec, 2020, 02.08 PM IST
MobiKwik appoints Siddharth Dhamija as CEO of ZaakpayZaakpay, a wholly-owned subsidiary, is the payment gateway arm of the company.
17 Dec, 2020, 06.08 PM IST
Cashing in: 7 payment gateways for small businessesFinalizing a payment gateway for your business depends on various factors like integrations, currency support, proactive customer support a...
04 May, 2019, 11.56 AM IST
PayPal's India Pay to open for business in a weekWith its new service in India, PayPal will act like a payment aggregator and work with banks to offer digital payment services to its custo...
02 Nov, 2017, 07.50 AM IST
PayPal launches PayPal.Me to cater to small merchantsPayPal.Me will allow freelancers & merchants to accept international payments in 26 currencies from major credit cards, debit cards and Pay...
24 Aug, 2016, 04.37 PM IST
SBI ties up with Snapdeal, PayPal to boost business with new generation sellersSBI has entered into two tie-ups in a single day, acknowledging the fast-changing eco system of modern and digital banking and e-commerce s...
21 May, 2015, 05.48 PM IST
- MakeMyTrip joins hands with PayPal
MakeMyTrip has collaborated with the international payment gateway PayPal, to offer its overseas customers a faster way to book internation...
30 Jul, 2012, 02.11 PM IST
- PayPal follows RBI to restrict e-payment to Indian merchants
"Export-related payments for goods and services into your PayPal account may not exceed USD 500 per transaction," he said in a blog.
29 Jan, 2011, 08.09 PM IST