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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2024

ALL PREPAID PAYMENT INSTRUMENT ISSUERS (NON-BANK)

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person TRANSACTION ANALYSTS (INDIA) PVT.LTD.
  ALLOWED OPERATIONS AND DID NOT CLOSE SEVERAL ACCOUNTS OPEN USING OTP BASED E-KYC IN NON-FACE-TO-FACE MODE, EVEN AFTER EXPIRY OF ONE YEAR WITHOUT CONDUCTING CUSTOMER DUE DILIGENCE PROCEDURE

DID NOT ADHERE TO CERTAIN DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON ISSUANCE AND OPERATION OF PPIS IN INDIA   		IMPOSED PENALTY RS.3,00,00,000

27-AUG-2021 		 
22
History of entity/person VODAFONE M-PESA LTD.
  DID NOT ADHERE TO PAYMENT AND SETTLEMENT SYSTEMS ACT, 2007   IMPOSED PENALTY RS.3,05,00,000

06-MAR-2019 		 
23
History of entity/person Y-CASH SOFTWARE SOLUTIONS PVT.LTD.
  DID NOT ADHERE TO PAYMENT AND SETTLEMENT SYSTEMS ACT, 2007   IMPOSED PENALTY RS.5,00,000

22-FEB-2019 		 
24
History of entity/person YES BANK LTD.
  DID NOT ADHERE TO PAYMENT AND SETTLEMENT SYSTEMS ACT, 2007   IMPOSED PENALTY RS.11,25,000

22-APR-2019 		 
25
History of entity/person ZIPCASH CARD SERVICES PVT.LTD.
  DID NOT ADHERE TO PAYMENT AND SETTLEMENT SYSTEMS ACT, 2007   IMPOSED PENALTY RS.11,25,000

22-APR-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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