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Registry — Vantage Bank Texas (US) added to the registry Enforcement — Investigation / Asset Freeze issued against Unknown Credit Cooperative Society · Enforcement Directorate (India) · Jul 26, 2026 Partnership — Byline Bank Partners with Lithic as Sponsor Bank for Embedded Card Programs · Jul 27, 2026 Product — KamelPay Launches AbsoluteCard Corporate Payments Platform in UAE · Jul 24, 2026 M&A — Monext Acquires French Payments Firm Alcinéo to Control Value Chain · Jul 19, 2026 Funding — Xflow Raises $16.6M Series A for Cross-Border B2B Payments · Jul 27, 2026 Registry — Vantage Bank Texas (US) added to the registry Enforcement — Investigation / Asset Freeze issued against Unknown Credit Cooperative Society · Enforcement Directorate (India) · Jul 26, 2026 Partnership — Byline Bank Partners with Lithic as Sponsor Bank for Embedded Card Programs · Jul 27, 2026 Product — KamelPay Launches AbsoluteCard Corporate Payments Platform in UAE · Jul 24, 2026 M&A — Monext Acquires French Payments Firm Alcinéo to Control Value Chain · Jul 19, 2026 Funding — Xflow Raises $16.6M Series A for Cross-Border B2B Payments · Jul 27, 2026

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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...