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

WHITE LABEL ATM OPERATORS (NON-BANK): DID NOT ADHERE TO CERTAIN DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON WHITE LABEL ATMS IN INDIA GUIDELINES, 2012

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BTI PAYMENTS PVT.LTD.
  DID NOT ADHERE TO CERTAIN DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON WHITE LABEL ATMS IN INDIA GUIDELINES, 2012   IMPOSED PENALTY RS.2,00,00,000

13-AUG-2021 		 
2
History of entity/person HITACHI PAYMENT SERVICES PVT.LTD.
  DID NOT ADHERE TO CERTAIN DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON WHITE LABEL ATMS IN INDIA GUIDELINES, 2012   IMPOSED PENALTY RS.2,00,00,000

13-AUG-2021 		 
3
History of entity/person TATA COMMUNICATIONS PAYMENT SOLUTIONS LTD.
  DID NOT ADHERE TO CERTAIN DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON WHITE LABEL ATMS IN INDIA GUIDELINES, 2012   IMPOSED PENALTY RS.1,00,00,000

13-AUG-2021 		 
4
History of entity/person VAKRANGEE LTD.
  DID NOT ADHERE TO CERTAIN DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON WHITE LABEL ATMS IN INDIA GUIDELINES, 2012   IMPOSED PENALTY RS.1,00,00,000

13-AUG-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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