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More fintechs may face regulatory action over KYC lapses

Published: February 15, 2024

Apart from Paytm, four other payment companies are under scrutiny for lapses. The timing of the RBI action coincides with an ongoing FATF audit of India’s financial institutions.

Source: moneycontrol.com

Related Topics:

France GeneralDevelopment Authority Of IndiaFinancial Action Task ForceExchange Board Of IndiaPaytm Payments BankReserve BankEnforcement DirectorateFinancial Intelligence UnitExchange BoardInsurance RegulatoryDevelopment AuthorityFinance MinistryPaytm CrisisYc LapseSebi Regulations