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Delhi High Court seeks Finance Ministry reply to PayPal appeal against order deeming it a Payment System Operator under PMLA

Published: September 5, 2023

The High Court said that the matter is very important and it requires a detailed response from the Central government.

Source: barandbench.com

Related Topics:

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PayPal is a payment system operator under PMLA; should comply with reporting entity obligations: Delhi High Court

Published: July 24, 2023

The Court set aside the Financial Intelligence Unit's order imposing ₹96 lakh on PayPal for failing to register as a ‘reporting entity’ under PMLA.

Source: barandbench.com

Related Topics:

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