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PAYTM KYC VIOLATIONS
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...- Money laundering suspected: More payment banks under scannerAbout 30,000 of these are with payments banks other than Paytm Payments Bank and details have already been given to the Reserve Bank of Ind...
- 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...
- Paytm Money KYC process under review; Satya Nadella on India’s AI potentialThe customer verification process of Paytm Money, the wealth management entity run by Paytm’s parent One 97 Communications, is being audite...
- CDSL reviews Paytm Money's KYC processPaytm Money, the wealth management entity run by One 97 Communications, is being inspected by the Central Depository Services India. Earlie...
- Paytm shares rally 5% as doomsday call attracts dip buyers. Is the worst over?Paytm's freefall in shares seems to have found a bottom after 3 days of selling that eroded investor wealth. Bernstein screamed buy the dip...
- Fintechs parse KYC processes as Paytm bank saga plays outIndustry insiders and startup founders pointed out that the KYC (know your customer) issues around Paytm Payments Bank might not be unique ...
- 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...
- Jio Financial denies being in talks to acquire Paytm walletJio Financial Services clarifies it is not in talks with One 97 Communications to acquire Paytm wallet. JFSL denies negotiations and calls ...
- Paytm denies reports of being investigated or violation of forex rules by co or Payments BankPaytm parent company One97 Communications Ltd has denied reports of the company or its arm Paytm Payments Bank being investigated for viola...
- 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...
- Neither company nor founder Vijay Shekhar Sharma being investigated by ED: PaytmOne97 Communications Ltd (OCL) has refuted media reports suggesting an investigation by the Enforcement Directorate (ED). The Reserve Bank ...
- SBI happy to welcome merchants looking to shift from Paytm bank: Dinesh KharaSBI is reaching out to merchants to support payment systems amid regulatory action on PayTM Payments Bank. SBI Payments, a company supporti...
- 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 to lay out IT audit guidelines for Paytm Payments BankOver the next few days, Paytm Payments Bank will submit to the regulator for its approval several names as potential audit candidates, and ...
- 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.
- RBI bans Paytm Bank from onboarding new customers"Onboarding of new customers by Paytm Payments Bank Ltd will be subject to specific permission to be granted by RBI after reviewing report ...
- 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.
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