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 ...

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 ...

Paytm is India's leading e-wallet and payment banking service, widely popular in metro and small towns of the country. It helps users make instant electronic payments and transfer money to bank ...

Beginning August 1, 2024, the National Payments Corporation of India (NPCI) have implement revised FASTag regulations to streamline toll payments and alleviate congestion at toll plazas. These ...

FASTag: The National Highways Authority of India (NHAI) enforced the 'One Vehicle, One FASTag' rule from April 1 following which the use of a single FASTag for multiple vehicles cannot be done. NHAI ...

Noida-based mcommerce company Paytm has introduced Aadhaar-based eKYC (E-Know Your Customer) to make customer verification a real-time, paperless process. The eKYC is part of an iSPIRT initiative ...