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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 21-NOV-2024

PAYMENT SYSTEM OPERATORS (NON-BANK): DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON MASTER DIRECTION ON MONEY TRANSFER SERVICE SCHEME (MTSS) DIRECTIONS, 2017

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person WESTERN UNION FINANCIAL SERVICES INC.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON MASTER DIRECTION ON MONEY TRANSFER SERVICE SCHEME (MTSS) DIRECTIONS, 2017   IMPOSED PENALTY RS.27,78,750

07-OCT-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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