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RBI Relaxes Rules On Lenders Investment In Aifs

RBI Relaxes Rules On Lenders Investment In Aifs
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Paytm Payments Bank | Shares of One97 Communications fall further over reports of Enforcement Directorate action on Paytm Payments Bank

The Enforcement Directorate has reportedly started a preliminary inquiry into Paytm Payments Bank Ltd (PPBL) to examine possible violations of Fema (Foreign Exchange Management Act) rules

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Know Your Customer (KYC) | RBI orders Visa, Mastercard to stop card-based payments over KYC compliance concerns

The development comes from the Reserve Bank of India initiating regulatory actions against Paytm Payments Bank

Paytm payments bank ltdCommunications ltdPaytm payments bankFema foreign exchange managementReserve bankPaytm paymentsVisa indiaForeign exchange management actPayments bankKnow your customer kycEserve bank of india rbiPaytm payments bankNon banking finance companies nbfcs

Paytm Under ED Lens, Agency Seeks Documents From RBI For Enquiry

Paytm on February 4 clarified that the company or its related entities are not facing any investigation from the Enforcement Directorate.

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Here s a checklist for individuals moving overseas

NRIs are required to update all bank accounts, meet KYC (know your customer) norms, file income tax and make investments as per the new residential status acquired by them.

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