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PAYTM RBI VIOLATIONS
Payments bank licence cancellation won’t impact Paytm’s business: BernsteinPaytm has successfully separated its core operations from Paytm Payments Bank following the RBI's license cancellation. The company's payme...- RBI scraps Paytm Bank licence; Pronto's back-to-back fundingRBI has cancelled Paytm Payments Bank licence over compliance lapses. This and more in today's ETtech Top 5.
- Stocks in news: RIL, IDFC First Bank, Paytm, Sun Pharma, Manappuram FinanceIndian markets faced pressure extending a corrective phase. Key companies like RIL, IDFC First Bank, and Paytm reported their financial res...
- RBI cancels Paytm bank license, to approach high courtThe Reserve Bank of India has taken decisive action against Paytm Payments Bank by cancelling its banking licence. This means that the bank...
- Paytm’s forex woes: Understanding the role of fintechs in cross-border paymentsThe Directorate of Enforcement (ED) is probing Paytm regarding forex violations by some of its merchants. In its response, Paytm has said i...
- No foreign remittances licence, no Fema violation: Paytm to EDPaytm Payments Bank has denied Fema violation as it lacks licence for foreign remittances, said sources to ET. ED has written to RBI. The f...
- Paytm karo is back? Fintech shares rally 10% in 2 days. 4 reasons whyPaytm has announced a partnership with Axis Bank under which nodal accounts or escrow accounts will be shifted to the private sector lender...
- ED quizzes Paytm Payments Bank officialsPaytm Payments Bank executives provided information and documents sought by the agency. ED has asked them to furnish more details by next w...
- ED seeks overseas transaction details from Paytm Payments BankEarlier this month, Reuters had reported the Enforcement Directorate had started a probe into One 97 Communications, also known as Paytm, o...
- RBI, ED likely to turn up heat on mobile payment users violating Fema rulesIn its communication sent last week of November, RBI had shared information with ED of the entities which may have committed Fema and other...
- Paytm CEO Vijay Shekhar Sharma, officials meet RBI to discuss regulatory concerns: SourcesPaytm CEO Vijay Shekhar Sharma met with the Reserve Bank of India (RBI) to discuss addressing regulatory concerns after the RBI imposed res...
- ED tapped RBI for more info on FX violations by Paytm Bank usersED sought additional information from the Reserve Bank of India (RBI) on alleged violation of the Foreign Exchange Management Act (Fema) by...
- ED smells Fema trouble in Paytm bank; legal breather for Byju’sThe Directorate of Enforcement is probing potential violations of forex laws linked to entities using Paytm Payments Bank. More stories aro...
- Paytm crisis: Read our top stories on RBI action and its implications on fintech ecosystemThe Reserve Bank of India (RBI) directed Paytm Payments Bank to stop banking services due to violations, including money laundering and KYC...
- Not being investigated by ED, no charges of money laundering: Paytm to stock exchangesPaytm parent One 97 Communications said in a stock exchange filing late Sunday that it denies any investigation by the Enforcement Director...
- After series of ‘violations’, Paytm may lose Payments Bank licenceThe RBI alerted the ED about possible money laundering and KYC violations at Paytm. The home ministry alerted the PM's office about securit...
- Breaches piling up for seven years at Paytm Payments BankSources told ET that issues at Paytm Payments Bank were brewing for the past seven years and included complaints such as Violation of banki...
- RBI directs Paytm Payments Bank to stop onboarding new customersPaytm Payments Bank has also been directed to appoint an IT audit firm to conduct a comprehensive System Audit of its IT system.
- Why RBI blocked Paytm bank’s new bizRBI has said that Paytm was in violation of know-your-customer (KYC) rules while on-boarding users.
- RBI administers FDI policy; ED enforcing authority: DIPP to CAITDIPP, in a reply to the tweet of CAIT, said that it is responsible only for formulation of FDI policy which is notified under FEMA.
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