Paytm Payments Bank

Report: Paytm Rebuts Money Laundering Claims Amid RBI Probe

Report: Paytm Rebuts Money Laundering Claims Amid RBI Probe
Report: Paytm Rebuts Money Laundering Claims Amid RBI Probe
February 04, 2024  |  Bank Regulation

India’s banking regulator has reportedly found thousands of Paytm Payments Bank accounts created without proper identification. Get the Full Story Complete the form to unlock...

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Paytm Vows to Keep Digital Wallet Working Amid Regulatory Challenges
Paytm Vows to Keep Digital Wallet Working Amid Regulatory Challenges
February 02, 2024  |  Legal & Regulation

Paytm, an India-based digital payments firm, is facing uncertainty regarding its license as the Reserve Bank of India ordered it to stop accepting deposits after...

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Report: Paytm Bank Closure Was Result of Conflicts of Interest
Report: Paytm Bank Closure Was Result of Conflicts of Interest
February 01, 2024  |  Legal & Regulation

For Indian regulators, Paytm Payments Bank was apparently too close with its parent company. Get the Full Story Complete the form to unlock this article and enjoy...

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Regulator Closes Paytm’s Bank After ‘Persistent Noncompliances’
Regulator Closes Paytm’s Bank After ‘Persistent Noncompliances’
January 31, 2024  |  Legal & Regulation

India’s banking regulator ordered Paytm Payments Bank to stop conducting business. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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RBI Fines Paytm Payments Bank for KYC Violations
RBI Fines Paytm Payments Bank for KYC Violations
October 12, 2023  |  Legal & Regulation

India’s central bank, the Reserve Bank of India (RBI), has fined Paytm Payments Bank for non-compliance, including Know Your Customer (KYC) regulations, according to an...

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Paytm CEO: Investors Don’t Have Access to User Data
Paytm CEO: Investors Don’t Have Access to User Data
March 15, 2022  |  Bank Regulation

Paytm CEO Vijay Shekhar Sharma said investors in his firm do not have access to customer data, in a bid to ease concerns over reports...

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RBI Blocks Paytm Bank From Accepting New Customers
RBI Blocks Paytm Bank From Accepting New Customers
March 11, 2022  |  Banking

India’s central bank has blocked Paytm Payments Bank from welcoming new customers pending an audit of its IT systems, according to a press release Friday...

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Bitcoin Daily: Paytm Stops Banking Support To Crypto Exchanges; HSBC Chief Says Bank Won’t Trade, Invest Crypto
Bitcoin Daily: Paytm Stops Banking Support To Crypto Exchanges; HSBC Chief Says Bank Won’t Trade,...
May 24, 2021  |  Bitcoin

Paytm Payments Bank is no longer providing support for cryptocurrency exchanges, including WazirX, ZebPay and CoinSwitch Kuber, Mint reported. Get the Full Story Complete the...

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