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RBI imposes monetary penalty on two payment system operators

As this was an offence of the nature referred to in Section 26 (2) of the PSS Act, a notice was issued to PPBL

New delhiMoney transfer serviceUnion financial services incMaster direction on money transfer service schemePaytm payments bank limitedUnion financial servicesReserve bankSettlement systems actCompounding orderWestern union financial services incMaster directionMoney transfer service schemeWestern union financial servicesReserve bank of indiaPayment systemPayment system operator

RBI slaps ₹1 crore penalty on Paytm Payments Bank

The RBI imposed a penalty of ₹27.8 lakh on Western Union Financial Services for non-compliance with certain provisions

Union financial servicesWestern union financial servicesPaytm payments bankPaytm payments penaltyCertificate of authorization

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