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PayPal Registers With India s FIU Under Anti-money Laundering Law

The FIU is a national agency responsible for receiving, processing, analysing and disseminating information relating to suspect financial transactions in Indian economic channels to various enforcement agencies and foreign FIUs.

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Why PayPal has moved Delhi HC against its categorisation as a payment system operator | Explained News

PayPal moved the HC against a December 17, 2020 order of FIU India holding it to be a "reporting entity" under the Prevention of Money Laundering Act.

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PayPal challenges Delhi HC order declaring it as a payment system operator

PayPal challenges Delhi HC order declaring it as a payment system operator
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PayPal is a Payments System Operator, rules Delhi High Court

PayPal is a Payments System Operator, rules Delhi High Court
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E-commerce is giving MSMEs a chance to go global

Traditionally, only large businesses could consider cross-border trade as part of their expansion strategy. But digitisation drives are now helping small businesses also take the leap.

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