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The High Court directs the liquidation of Paytm Payments Bank under banking and company laws

Delhi High Court orders winding up of Paytm Payments Bank, says RBI

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RBI wins Paytm Bank battle The High Court of Delhi has ordered that Paytm Payments Bank Limited (PPBL) be wound up, the Reserve Bank said...
Move ends the bank’s operations under the payments bank model after prolonged regulatory scrutiny

RBI cancels banking licence of Paytm Payments Bank

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Paytm Payments Bank shutdown: RBI pulls plug on licence The Reserve Bank of India (RBI) has cancelled the banking licence of Paytm Payments Bank with...
Paytm bank given until March 15 to stop accepting new deposits

RBI extends Paytm Payments Bank transaction curb deadline to March 15. Issues FAQ on...

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RBI extends Paytm Bank’s lifeline to help customers The Reserve Bank of India (RBI) on Friday extended by 15 days the deadline for stopping transactions...
Shaktikanta Das says RBI is supportive of the fintech sector, but customer interest, and financial stability are of prime importance

RBI Governor says no review of action taken against Paytm Payments Bank. Soon to...

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Mounting challenges for Paytm: RBI maintains grip Reserve Bank of India (RBI) Governor Shaktikanta Das on Monday categorically said there was "hardly any room" to...
A special scrutiny report and a comprehensive system audit report has revealed non-compliance with norms by Paytm Payments Bank

RBI imposes fine on Paytm Payments Bank for breach of norms

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RBI slaps Rs.5.4 cr fine on Paytm Payments Bank over non-compliance of guidelines related to KYC, cybersecurity Paytm Payments Bank has been imposed with a...
Lingering concerns exist on whether Paytm hyped its IPO price and now this

Reserve Bank of India asks Paytm Payments Bank to stop opening new accounts

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Paytm Payments Bank violated RBI norms: RBI The Reserve Bank of India (RBI) on Friday asked Paytm Payments Bank to stop opening new accounts amid...
This marks the fourth such technical disruption within a single month, raising concerns about the resilience of India’s leading digital payment system

Nationwide UPI outage disrupts digital payments across major platforms

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Fourth major technical snag in a month raises concerns over UPI reliability Unified Payments Interface (UPI) services experienced a significant nationwide outage on Saturday, affecting...
SEBI’s warning was related to two transactions with an unapproved amount of 3.24 bn rupees and 360 mn rupees each

SEBI warns Paytm over old transactions with banking unit

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SEBI flags Paytm for related party transactions with Payments Bank Paytm disclosed in an exchange filing that it received an administrative warning Securities and Exchange...
RBI asks NPCI to look into One97 Communication's plea to become TPAP for UPI usage

RBI says Paytm handles to migrate seamlessly from PPBL to other banks. Issues guidelines...

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RBI comes out with another set of measures to mitigate woes of Paytm customers Protecting the customers of Paytm, the Reserve Bank of India (RBI)...
The ED has seized Rs.17 crore worth of funds kept in 'merchant IDs and bank accounts of these Chinese persons-controlled entities'

ED raids offices of PayTM, Razorpay and Cashfree in Chinese loan apps fraud case

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ED crackdown on Chinese loan apps; searches on gateway payments in Bengaluru The Enforcement Directorate (ED) said on Saturday that it has carried out search...
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