Deustche Bank, HSBC, HDFC Bank, Citi Bank settle with Sebi following allegations of FPI norms violations
The banks have paid between Rs 8.25 lakh and Rs 11.05 lakh, without admitting or denying the findings and conclusions
Source: moneycontrol.com
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RBI to NPCI: Consider Paytm's request for TPAP. What is it, how will it benefit users? | Explained News
As the RBI has asked the Paytm Payments Bank Limited to shut operations by March 15, 2024, there will be no TPAP registration for the Paytm app to be able to provide UPI payment services.
Source: indianexpress.com
UPI ATMs to transaction time-outs! NPCI's revised regulations that users should know
NPCI has asked payment apps including Google Pay, Paytm and PhonePe to take steps to disable inactive UPI IDs.
Source: theweek.in
FPI Registration Process Changes
In order to further effectuate and compliment the above two amendments, SEBI, vide its circular dated April 29, 20225, has made amendments to the Operational Guidelines for Foreign Portfolio Investors, Designated Depository Participants, and Eligible Foreign Investors.
Source: natlawreview.com