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

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

Published: 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...

Source: livelaw.in
Related Topics:
Sajan PoovayyaJustice SharmaJustice Yashwant VarmaJustice Sanjeev NarulaJustice Subramonium PrasadJustice Satish Chandra SharmaMukul RohatgiJustice VarmaDelhi High CourtUnion GovernmentMoney Laundering ActChief Justice Satish Chandra SharmaAdvocates Mukul RohatgiChief JusticeGoogle PayChief Justice SharmaSettlement Systems ActApple PayYashwant VarmaFinancial Intelligence Unit IndiaMoney LaunderingRegistrar GeneralPayment System OperatorEporting Entity Obligations
PayPal Liable To Be Viewed As 'Payment System Operator', Required To Comply With Reporting Entity Obligations Under PMLA: Delhi High Court - Vimarsana News

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

Published: 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...

Source: livelaw.in
Related Topics:
Justice VarmaSajan PoovayyaKapil SibalJustice Yashwant VarmaDelhi High CourtMoney Laundering ActYashwant VarmaFinancial Intelligence Unit IndiaMoney LaunderingRegistrar GeneralCategory BanksAdvocates Kapil SibalPayment System OperatorEporting Entity ObligationsMoney Laundering