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

PREPAID PAYMENT INSTRUMENT ISSUERS (NON-BANK): CONTRAVENED CERTAIN PROVISIONS OF MASTER DIRECTIONS ON PREPAID PAYMENT INSTRUMENTS (PPIS) DATED 27/04/2021 AND CARD NOT PRESENT TRANSACTIONS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person OLA FINANCIAL SERVICES PVT.LTD.
  CONTRAVENED CERTAIN PROVISIONS OF MASTER DIRECTIONS ON PREPAID PAYMENT INSTRUMENTS (PPIS) DATED 27/04/2021 AND CARD NOT PRESENT TRANSACTIONS   IMPOSED PENALTY RS.54,15,000

05-JUL-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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