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ED Says Paytm Violated Foreign Exchange Rules
The Enforcement Directorate (ED) said that Paytm had made a foreign investment in Singapore and did not file the necessary reporting to the Reserve Bank of India (RBI).
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Hong Kong’s Largest Digital Bank ZA Now Offers Direct Crypto Trading Services for Retail Users
Hong Kong's ZA Bank now enables users to buy and sell Bitcoin and Ether directly using fiat currencies, HKD and USD. This service aims to simplify crypto access for retail users—those trading for personal gains—while offering benefits like zero commission for a limited time.
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Standard Chartered Bank Announces Digital Custody Service for Bitcoin, Ether in UAE
London-headquartered Standard Chartered bank launched a custody service for digital assets in the UAE. As per Margaret Harwood-Jones, Global Head of Financing and Securities Services at Standard Chartered, the newly launched service goes beyond just simple wallet offerings.
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Rules Changing From June 1: Driving License, Aadhar Card, And More
Rules Changing From June 1: Let's review the key changes taking effect from June 1.
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Paytm Bags NPCI Approval for User Migration to New Payment System Provider Banks
One 97 Communications Limited (OCL), which owns the brand Paytm, has received the nod from NPCI to start the user migration to new Payment System Provider (PSP) bank handles, the company informed the stock exchanges in a filing on Wednesday.
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Paytm Gets Third-Party UPI App License From NPCI as Payments Bank Ceases Operations
Indian digital payments firm Paytm, formally known as One 97 Communications, was on Thursday granted a third-party application provider license by the country's payments authority, which will enable it to facilitate payments after its banking unit ceases operations.
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RBI Cancels Licence Of Urban Co-op Bank In UP Over Inadequate Funds
The RBI on Thursday cancelled the licence of Urban Co-operative Bank Limited, Sitapur, Uttar Pradesh as the lender does not have adequate capital and earning prospects.
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Elon Musk Plans To Turn X Into A Bank: "You Won't Need An Account"
Elon Musk said the company is currently working on securing money licenses across the United States so that it can start offering financial services.
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Non-Bailable Arrest Warrants Against Haryana Congress MLA, His 2 Sons
A special PMLA court in Gurugram has issued non-bailable warrants against Congress MLA Dharam Singh Chhokar and his two sons in a case of alleged money laundering and taking license for a housing project with a fake bank guarantee.
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RBI Cancels License Of Lucknow Urban Co-operative Bank
The Reserve Bank of India on Friday said it has cancelled the banking license of Lucknow Urban Co-operative Bank, as the lender does not have adequate capital and earning prospects.
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RBI Cancels License Of Nashik Zilla Girna Sahakari Bank
Reserve Bank on Tuesday cancelled the banking licence of Nashik Zilla Girna Sahakari Bank Limited as the Nashik-based lender does not have adequate capital and earning prospects.
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RBI Cancels License Of Mumbai-Based 'The Kapol Co-Operative Bank'
The RBI on Monday said it has cancelled the license of Mumbai-based The Kapol Co-operative Bank Limited as the lender does not have adequate capital and earning prospects.
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Middle Eastern Crypto Exchange Rain Grabs License to Handle Assets in UAE
Middle Eastern crypto exchange Rain said on Tuesday its Abu Dhabi unit obtained a license to operate a virtual assets brokerage and custody service for clients in the United Arab Emirates.
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Paytm Wins RBI Extension for Payment Aggregator Licence Application: Details
Paytm on Sunday said it had received an extension from the country's banking regulator to apply for a payment aggregator licence. The RBI had declined a payment aggregator licence for the firm in November. Paytm said it aims to reapply for a payment aggregator licence in 15 about days.
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Amazon, Google in RBI’s List of Online Payment Aggregators, Over 50 Entities Granted License to Operate
RBI on Wednesday released a list of 54 entities, including Amazon (Pay) India, Google India Digital Services, NSDL Database Management, and Zomato Payments, which can continue to operate as Online Payment Aggregators (PAs).
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ED Says Paytm Violated Foreign Exchange Rules
The Enforcement Directorate (ED) said that Paytm had made a foreign investment in Singapore and did not file the necessary reporting to the Reserve Bank of India (RBI).
-
Hong Kong’s Largest Digital Bank ZA Now Offers Direct Crypto Trading Services for Retail Users
Hong Kong's ZA Bank now enables users to buy and sell Bitcoin and Ether directly using fiat currencies, HKD and USD. This service aims to simplify crypto access for retail users—those trading for personal gains—while offering benefits like zero commission for a limited time.
-
Standard Chartered Bank Announces Digital Custody Service for Bitcoin, Ether in UAE
London-headquartered Standard Chartered bank launched a custody service for digital assets in the UAE. As per Margaret Harwood-Jones, Global Head of Financing and Securities Services at Standard Chartered, the newly launched service goes beyond just simple wallet offerings.
-
Rules Changing From June 1: Driving License, Aadhar Card, And More
Rules Changing From June 1: Let's review the key changes taking effect from June 1.
-
Paytm Bags NPCI Approval for User Migration to New Payment System Provider Banks
One 97 Communications Limited (OCL), which owns the brand Paytm, has received the nod from NPCI to start the user migration to new Payment System Provider (PSP) bank handles, the company informed the stock exchanges in a filing on Wednesday.
-
Paytm Gets Third-Party UPI App License From NPCI as Payments Bank Ceases Operations
Indian digital payments firm Paytm, formally known as One 97 Communications, was on Thursday granted a third-party application provider license by the country's payments authority, which will enable it to facilitate payments after its banking unit ceases operations.
-
RBI Cancels Licence Of Urban Co-op Bank In UP Over Inadequate Funds
The RBI on Thursday cancelled the licence of Urban Co-operative Bank Limited, Sitapur, Uttar Pradesh as the lender does not have adequate capital and earning prospects.
-
Elon Musk Plans To Turn X Into A Bank: "You Won't Need An Account"
Elon Musk said the company is currently working on securing money licenses across the United States so that it can start offering financial services.
-
Non-Bailable Arrest Warrants Against Haryana Congress MLA, His 2 Sons
A special PMLA court in Gurugram has issued non-bailable warrants against Congress MLA Dharam Singh Chhokar and his two sons in a case of alleged money laundering and taking license for a housing project with a fake bank guarantee.
-
RBI Cancels License Of Lucknow Urban Co-operative Bank
The Reserve Bank of India on Friday said it has cancelled the banking license of Lucknow Urban Co-operative Bank, as the lender does not have adequate capital and earning prospects.
-
RBI Cancels License Of Nashik Zilla Girna Sahakari Bank
Reserve Bank on Tuesday cancelled the banking licence of Nashik Zilla Girna Sahakari Bank Limited as the Nashik-based lender does not have adequate capital and earning prospects.
-
RBI Cancels License Of Mumbai-Based 'The Kapol Co-Operative Bank'
The RBI on Monday said it has cancelled the license of Mumbai-based The Kapol Co-operative Bank Limited as the lender does not have adequate capital and earning prospects.
-
Middle Eastern Crypto Exchange Rain Grabs License to Handle Assets in UAE
Middle Eastern crypto exchange Rain said on Tuesday its Abu Dhabi unit obtained a license to operate a virtual assets brokerage and custody service for clients in the United Arab Emirates.
-
Paytm Wins RBI Extension for Payment Aggregator Licence Application: Details
Paytm on Sunday said it had received an extension from the country's banking regulator to apply for a payment aggregator licence. The RBI had declined a payment aggregator licence for the firm in November. Paytm said it aims to reapply for a payment aggregator licence in 15 about days.
-
Amazon, Google in RBI’s List of Online Payment Aggregators, Over 50 Entities Granted License to Operate
RBI on Wednesday released a list of 54 entities, including Amazon (Pay) India, Google India Digital Services, NSDL Database Management, and Zomato Payments, which can continue to operate as Online Payment Aggregators (PAs).
