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

PAYMENT SYSTEM OPERATORS (NON-BANK): DIRECTED NOT TO FURTHER DEPOSITS OR CREDIT TRANSACTIONS OR TOP UPS ALLOWIN ANY CUSTOMER ACCOUNTS, PREPAID INSTRUMENTS, WALLETS, FASTAGS, NATIONAL COMMON MOBILITY CARDS ETC.

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person PAYTM PAYMENTS BANK LTD.
  DID NOT COMPLY WITH DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON COMPREHENSIVE SYSTEM AUDIT REPORT AND SUBSEQUENT COMPLIANCE VALIDATION REPORT OF EXTERNAL AUDITORS

DID NOT ADHERE TO INSTRUCTIONS OF RBI ON MATERIAL SUPERVISORY CONCERNS   		DIRECTED TO STOP ONBOARDING OF NEW CUSTOMERS

DIRECTED NOT TO FURTHER DEPOSITS OR CREDIT TRANSACTIONS OR TOP UPS ALLOWIN ANY CUSTOMER ACCOUNTS, PREPAID INSTRUMENTS, WALLETS, FASTAGS, NATIONAL COMMON MOBILITY CARDS ETC.

DIRECTED TO PERMIT WITHOUT ANY RESTRICTIONS, WITHDRAW OR UTILIZE BALANCES FROM THEIR ACCOUNTS INCLUDING SAVINGS BANK ACCOUNTS, CURRENT ACCOUNTS, PREPAID INSTRUMENTS, FASTAGS, NATIONAL COMMON MOBILITY CARDS ETC. UP TO AVAILABLE BALANCE

31-JAN-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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