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Registry — Vantage Bank Texas (US) added to the registry Enforcement — Monetary Penalty issued against Shri Ram Finance Corporation Private Limited · RBI · Aug 22, 2026 Partnership — Saudi Arabia's SAMA Grants Vision Bank Non-Objection for Digital Banking · Aug 23, 2026 Product — Absa Develops Embedded Payment Tool for Township Small Businesses · Aug 22, 2026 M&A — I-Remit Approves P20 Million Capital Infusion Into Surepay Technologies · Aug 22, 2026 Funding — Payload Raises Strategic Investment Led by Fifth Third for Embedded Payments · Aug 23, 2026 Registry — Vantage Bank Texas (US) added to the registry Enforcement — Monetary Penalty issued against Shri Ram Finance Corporation Private Limited · RBI · Aug 22, 2026 Partnership — Saudi Arabia's SAMA Grants Vision Bank Non-Objection for Digital Banking · Aug 23, 2026 Product — Absa Develops Embedded Payment Tool for Township Small Businesses · Aug 22, 2026 M&A — I-Remit Approves P20 Million Capital Infusion Into Surepay Technologies · Aug 22, 2026 Funding — Payload Raises Strategic Investment Led by Fifth Third for Embedded Payments · Aug 23, 2026

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3 results for "Fusion Finance Ltd"

Registry1

UK · Not applicable (technology provider / orchestrator)

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Regulatory Tracker2

Regulatory TrackerAug 17, 2026low

Fusion Finance Ltd

The RBI fined Fusion Finance Ltd ₹2.70 lakh for non-compliance with its know-your-customer directions. The penalty was part of a ₹71.20 lakh enforcement action covering IndusInd Bank and three NBFCs.

Regulatory TrackerAug 15, 2026low

Fusion Finance Limited

The RBI fined Fusion Finance Limited ₹2.70 lakh on Aug 14, 2026, for failing to maintain a periodic review system for customer risk categorisation under KYC rules. The lapse was identified during a st...