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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 29-APR-2025

PREPAID PAYMENT INSTRUMENT ISSUERS (NON-BANK): DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON “KNOW YOUR CLIENTS” REQUIREMENTS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person MANAPPURAM FINANCE LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON “KNOW YOUR CLIENTS” REQUIREMENTS   IMPOSED PENALTY RS.41,50,000

16-JUL-2024 		 
2
History of entity/person OLA FINANCIAL SERVICES PVT.LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON “KNOW YOUR CLIENTS” REQUIREMENTS   IMPOSED PENALTY RS.33,40,000

16-JUL-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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