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Registry — Vantage Bank Texas (US) added to the registry Enforcement — Voluntary Restrictions issued against Six unregulated Annex 1 lenders (Kingscrown Finance Ltd, MOMSB Ltd, Momentus Capital Ltd, Grosvenor Funding Ltd, Grosvenor Funding (North West) Ltd, Abbital Ltd) · FCA · Oct 23, 2026 Partnership — Ripple Receives Final OCC Approval to Establish National Trust Bank · Oct 26, 2026 Product — DRB Expands Sponsor Banking With Enhanced Card and Payments Capabilities · Oct 21, 2026 M&A — Tech Mahindra Acquires Finastra's Cash Management Product Suite · Oct 24, 2026 Funding — BOB Raises $5.5M Seed Round for AI-Powered SMB Banking Platform · Oct 26, 2026 Registry — Vantage Bank Texas (US) added to the registry Enforcement — Voluntary Restrictions issued against Six unregulated Annex 1 lenders (Kingscrown Finance Ltd, MOMSB Ltd, Momentus Capital Ltd, Grosvenor Funding Ltd, Grosvenor Funding (North West) Ltd, Abbital Ltd) · FCA · Oct 23, 2026 Partnership — Ripple Receives Final OCC Approval to Establish National Trust Bank · Oct 26, 2026 Product — DRB Expands Sponsor Banking With Enhanced Card and Payments Capabilities · Oct 21, 2026 M&A — Tech Mahindra Acquires Finastra's Cash Management Product Suite · Oct 24, 2026 Funding — BOB Raises $5.5M Seed Round for AI-Powered SMB Banking Platform · Oct 26, 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...