FIU has identified around 50,000 accounts lacking proper KYC verification and potentially engaged in suspicious transactions and money laundering activities In the wake of the Reserve Bank of India’s ...
This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Last year the central bank told Paytm Payments Bank to stop ...
The fine was imposed on the payments bank for violating norms related to cybersecurity and stringent monitoring of risk profiles of onboarded entities The deficiencies in regulatory compliances came ...
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