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PayPal: PayPal registers with FIU under anti-money laundering law

American online payments gateway service provider PayPal has registered its operations with the Financial Intelligence Unit of India, about six years after a protracted legal battle ensued between the two entities. ....

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UPI: RBI new norms give breather to banks. Is this the UPI moment for cross-border payments in India?

Under the new framework, the licensed PA/PG - CB entities will be fully responsible for being compliant with PMLA, including reporting suspicious transactions. The move is an extension of RBI s strategy to bring clarity and regulatory ownership in merchant payments. Also, UPI is now allowed to be used. ....

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rbi cross-border payment aggregators: RBI issues rules to regulate cross-border payment aggregators

The central bank sad that non-banks that provide cross-border payment aggregator (PA) services will have to apply for an authorisation from the regulator by April 30, 2024. ....

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