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Registry — Vantage Bank Texas (US) added to the registry Enforcement — Termination of Enforcement Action issued against Deutsche Bank AG, DB USA Corporation, and Deutsche Bank AG New York Branch · Federal Reserve · Aug 25, 2026 Partnership — Revolut Japan Partners with Minna no Ginko via BaaS Banking Agency Agreement · Aug 25, 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 — Startup Embedd Raises Pre-Seed Investment Round · Aug 25, 2026 Registry — Vantage Bank Texas (US) added to the registry Enforcement — Termination of Enforcement Action issued against Deutsche Bank AG, DB USA Corporation, and Deutsche Bank AG New York Branch · Federal Reserve · Aug 25, 2026 Partnership — Revolut Japan Partners with Minna no Ginko via BaaS Banking Agency Agreement · Aug 25, 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 — Startup Embedd Raises Pre-Seed Investment Round · Aug 25, 2026

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4 results for "Paytm Payments Bank"

Registry1

Fino Payments Bank

IN · Reserve Bank of India (payments bank licence)

AccountsPayments

Regulatory Tracker3

Regulatory TrackerJan 31, 2024critical

Paytm Payments Bank

The RBI barred Paytm Payments Bank from onboarding new customers and restricted basic payment services including UPI, effective February 29, 2024, due to persistent non-compliance including KYC lapses...

Regulatory TrackerApr 26, 2026critical

Paytm Payments Bank

The Reserve Bank of India cancelled the banking licence of Paytm Payments Bank Limited, effective Apr 24, 2026. The RBI cited persistent KYC failures, transaction limit breaches, and failure to meet l...

Regulatory TrackerJul 28, 2026critical

Paytm Payments Bank Limited

The Delhi High Court ordered the winding up of Paytm Payments Bank Limited after the RBI cancelled its banking licence in April 2026 for persistent non-compliance. Girikumar M. Nair was appointed Offi...