|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
1
|
|
AGS TRANSACT TECHNOLOGIES LTD.
|
|
|
DID NOT ADHERE TO REGULATORY REQUIREMENTS ISSUED BY RBI
|
CERTIFICATE OF AUTHORISATION REVOKED FROM 04-MAR-2021
04-MAR-2021
|
|
|
2
|
|
|
AIRCEL SMART MONEY LTD.
|
|
|
DID NOT RENEW CERTIFICATE OF REGISTRATON
|
CANCELLED CERTIFICATE OF AUTHORISATION FROM 30-JUN-2020
30-JUN-2020
|
|
|
3
|
|
|
AIRTEL PAYMENTS BANK LTD.
|
|
|
DID NOT MAKE DISCLOSURE OF CERTAIN COMPLAINTS IN ITS ANNUAL FINANCIAL STATEMENTS
|
IMPOSED PENALTY RS.31,80,000 FROM 30-MAR-2026
30-MAR-2026
|
|
|
4
|
|
|
AMERICAN EXPRESS BANKING CORP.
|
|
|
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON STORAGE OF PAYMENT SYSTEM DATA
|
RESTRAINED FROM ONBOARDING NEW DOMESTIC CUSTOMERS ONTO THEIR CARD NETWORKS FROM 23-APR-2021
23-APR-2021
|
RBI VIDE ITS ORDER DATED 24/08/2022 LIFTED THE RESTRICTIONS IMPOSED VIDE ITS ORDER DATED 23/04/2021
|
|
5
|
|
|
APPNIT TECHNOLOGIES PVT.LTD.
|
|
|
DID NOT ADHERE TO PAYMENT AND SETTLEMENT SYSTEMS ACT, 2007
|
IMPOSED PENALTY RS.54,93,000 FROM 01-NOV-2021
01-NOV-2021
|
|
|
6
|
|
|
BEAM MONEY PVT.LTD.
|
|
|
VOLUNTARILY SURRENDERED CERTIFICATE OF AUTHORISATION
|
CANCELLED CERTIFICATE OF AUTHORISATION FROM 04-MAY-2017
04-MAY-2017
|
|
|
7
|
|
|
CARD PRO SOLUTIONS PVT.LTD.
|
|
|
DID NOT ADHERE TO REGULATORY REQUIREMENTS ISSUED BY RBI
|
CANCELLED CERTIFICATE OF AUTHORISATION FROM 10-FEB-2020
10-FEB-2020
|
|
|
8
|
|
|
CASHFREE PAYMENTS INDIA PVT.LTD.
|
|
|
MADE IMPERMISSIBLE DEBITS FROM THE ESCROW ACCOUNT
|
IMPOSED PENALTY RS.3,10,000 FROM 09-MAR-2026
09-MAR-2026
|
|
|
9
|
|
|
DELHI INTEGRATED MULTI-MODAL TRANSIT SYSTEM LTD.
|
|
|
DID NOT ADHERE TO REGULATORY REQUIREMENTS ISSUED BY RBI
|
CANCELLED CERTIFICATE OF AUTHORISATION FROM 10-JUL-2020
10-JUL-2020
|
|
|
10
|
|
|
DINERS CLUB INTERNATIONAL LTD.
|
|
|
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON STORAGE OF PAYMENT SYSTEM DATA
|
RESTRAINED FROM ONBOARDING NEW DOMESTIC CUSTOMERS ONTO THEIR CARD NETWORKS FROM 23-APR-2021
23-APR-2021
|
RBI VIDE ITS ORDER DATED 09/11/2021 LIFTED THE RESTRICTIONS IMPOSED VIDE ITS ORDER DATED 23/04/2021
|
|
11
|
|
|
EDENRED (INDIA) PVT.LTD.
|
|
|
VOLUNTARILY SURRENDERED CERTIFICATE OF AUTHORISATION
|
CANCELLED CERTIFICATE OF AUTHORISATION FROM 30-APR-2021
30-APR-2021
|
|
|
12
|
|
|
EKO INDIA FINANCIAL SERVICES PVT.LTD.
|
|
|
DID NOT ADHERE TO REGULATORY REQUIREMENTS ISSUED BY RBI
|
CANCELLED CERTIFICATE OF AUTHORISATION FROM 31-DEC-2021
31-DEC-2021
|
|
|
13
|
|
|
GI TECHNOLOGY PVT.LTD.
|
|
|
DID NOT ADHERE TO REGULATORY REQUIREMENTS ISSUED BY RBI
|
CERTIFICATE OF AUTHORISATION REVOKED FROM 20-OCT-2022
20-OCT-2022
|
|
|
14
|
|
|
INCASHME MOBILE WALLET SERVICES PVT.LTD.
|
|
|
DID NOT ADHERE TO REGULATORY REQUIREMENTS ISSUED BY RBI
|
CANCELLED CERTIFICATE OF AUTHORISATION FROM 30-JUN-2020
30-JUN-2020
|
|
|
15
|
|
|
MASTERCARD ASIA/PACIFIC PTE.LTD.
|
|
|
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON STORAGE OF PAYMENT SYSTEM DATA
|
RESTRAINED FROM ONBOARDING NEW DOMESTIC CUSTOMERS ONTO THEIR CARD NETWORKS FROM 14-JUL-2021
14-JUL-2021
|
RBI VIDE ITS ORDER DATED 16/06/2022 LIFTED THE RESTRICTIONS IMPOSED VIDE ITS ORDER DATED 14/07/2021
|
|
16
|
|
|
MMP MOBI WALLET PAYMENT SYSTEMS LTD.
|
|
|
VOLUNTARILY SURRENDERED CERTIFICATE OF AUTHORISATION
|
CANCELLED CERTIFICATE OF AUTHORISATION FROM 14-NOV-2018
14-NOV-2018
|
|
|
17
|
|
|
MONEYGRAM PAYMENT SYSTEMS INC.
|
|
|
DID NOT ADHERE TO PAYMENT AND SETTLEMENT SYSTEMS ACT, 2007
|
IMPOSED PENALTY RS.10,11,653 FROM 20-APR-2018
20-APR-2018
|
|
|
18
|
|
|
MUTHOOT VEHICLE & ASSET FINANCE LTD.
|
|
|
DID NOT ADHERE TO REGULATORY REQUIREMENTS ISSUED BY RBI
|
CANCELLED CERTIFICATE OF AUTHORISATION FROM 31-DEC-2021
31-DEC-2021
|
|
|
19
|
|
|
MY MOBILE PAYMENTS LTD.
|
|
|
DID NOT ADHERE TO PAYMENT AND SETTLEMENT SYSTEMS ACT, 2007
|
CANCELLED CERTIFICATE OF AUTHORISATION FROM 31-OCT-2019
31-OCT-2019
|
|
|
20
|
|
|
ONE MOBIKWIK SYSTEMS PVT.LTD.
|
|
|
DEFICIENCIES IN REGULATORY COMPLIANCE
|
IMPOSED PENALTY RS.1,00,00,000 FROM 07-DEC-2021
07-DEC-2021
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
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