penalty

RBI Fines Paytm Payments Bank for KYC Violations

RBI Fines Paytm Payments Bank for KYC Violations
RBI Fines Paytm Payments Bank for KYC Violations
October 12, 2023  |  Regulation

India’s central bank, the Reserve Bank of India (RBI), has fined Paytm Payments Bank for non-compliance, including Know Your Customer (KYC) regulations, according to an...

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Bluefin Settles With FTC Over Credit Card Payment Scheme
Bluefin Settles With FTC Over Credit Card Payment Scheme
February 12, 2016  |  Security & Fraud

The Federal Trade Commission announced on Thursday (Feb. 11) a settlement agreement with Capital Payments, perhaps better known as Bluefin Payment Systems, for a total...

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