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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): DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON STORAGE OF PAYMENT SYSTEM DATA

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AMERICAN EXPRESS BANKING CORP.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON STORAGE OF PAYMENT SYSTEM DATA   RESTRAINED FROM ONBOARDING NEW DOMESTIC CUSTOMERS ONTO THEIR CARD NETWORKS

23-APR-2021 		RBI VIDE ITS ORDER DATED 24/08/2022 LIFTED THE RESTRICTIONS IMPOSED VIDE ITS ORDER DATED 23/04/2021  
2
History of entity/person DINERS CLUB INTERNATIONAL LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON STORAGE OF PAYMENT SYSTEM DATA   RESTRAINED FROM ONBOARDING NEW DOMESTIC CUSTOMERS ONTO THEIR CARD NETWORKS

23-APR-2021 		RBI VIDE ITS ORDER DATED 09/11/2021 LIFTED THE RESTRICTIONS IMPOSED VIDE ITS ORDER DATED 23/04/2021  
3
History of entity/person MASTERCARD ASIA/PACIFIC PTE.LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON STORAGE OF PAYMENT SYSTEM DATA   RESTRAINED FROM ONBOARDING NEW DOMESTIC CUSTOMERS ONTO THEIR CARD NETWORKS

14-JUL-2021 		RBI VIDE ITS ORDER DATED 16/06/2022 LIFTED THE RESTRICTIONS IMPOSED VIDE ITS ORDER DATED 14/07/2021  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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