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PayPal Moves Delhi High Court Against Single Judge Order Holding It As A 'Payment System Operator'

August 23, 2023

Paypal has moved the Delhi High Court challenging a single judge order holding that the payment platform is liable to be viewed as a “payment system operator” and consequently obliged to comply with...

Sajan Poovayya Justice Sharma Justice Yashwant Varma Justice Sanjeev Narula Justice Subramonium Prasad Justice Satish Chandra Sharma

Source: livelaw.in

PayPal Liable To Be Viewed As 'Payment System Operator', Required To Comply With Reporting Entity Obligations Under PMLA: Delhi High Court

July 24, 2023

The Delhi High Court has held that payment platform PayPal is liable to be viewed as a “payment system operator” and consequently obliged to comply with reporting entity obligations as placed under...

Justice Varma Sajan Poovayya Kapil Sibal Justice Yashwant Varma Delhi High Court Money Laundering Act

Source: livelaw.in

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Eporting Entity Obligations News Today

PayPal Moves Delhi High Court Against Single Judge Order Holding It As A 'Payment System Operator'

PayPal Liable To Be Viewed As 'Payment System Operator', Required To Comply With Reporting Entity Obligations Under PMLA: Delhi High Court

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