Live

Registry — Vantage Bank Texas (US) added to the registry Enforcement — Consent Order issued against Community Federal Savings Bank · OCC · May 21, 2026 Partnership — Modulr Partners with Alloy to Integrate Identity Verification into Payments Platform · May 25, 2026 Product — Treasury Prime Launches Prime Cash via Green Dot Network · May 22, 2026 M&A — Rakuten Bank and Rakuten Payment Sign Reorganization Agreement · May 20, 2026 Funding — National Bank of Canada Leads Sardine's $25M Series C and Multi-Year Partnership · May 25, 2026 Registry — Vantage Bank Texas (US) added to the registry Enforcement — Consent Order issued against Community Federal Savings Bank · OCC · May 21, 2026 Partnership — Modulr Partners with Alloy to Integrate Identity Verification into Payments Platform · May 25, 2026 Product — Treasury Prime Launches Prime Cash via Green Dot Network · May 22, 2026 M&A — Rakuten Bank and Rakuten Payment Sign Reorganization Agreement · May 20, 2026 Funding — National Bank of Canada Leads Sardine's $25M Series C and Multi-Year Partnership · May 25, 2026

Search

Search the BaaS market.

Search banks, enforcement actions, deals, and more across the BaaS ecosystem.

↵ searchEsc back

Filter

3 results for "Paytm Payments Bank"

Registry1

Fino Payments Bank

IN · Reserve Bank of India (payments bank licence)

AccountsPayments

Regulatory Tracker2

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...