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India Central Bank Reserve Bank of India (RBI) Cancels Banking Licence...

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India Central Bank Reserve Bank of India (RBI) Cancels Banking Licence of Paytm Payments Bank (24/4/26) & Will be Wind Up with Application to...

India $8.5 Billion Paytm (One 97 Communications) Receives Approval to Operate...

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India $8.5 Billion Paytm (One 97 Communications) Receives Approval to Operate Online Payment Aggregator from Reserve Bank of India (RBI), Current Market Value at...

Alibaba Fintech Ant International & Ant Digital to Apply for Stablecoin...

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Alibaba Fintech Ant International & Ant Digital to Apply for Stablecoin Issuer Licences in Hong Kong after Stablecoins Ordinance Takes Effect on 1st August...

Alibaba Fintech Ant Group Plans Hong Kong IPO for Ant International...

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Alibaba Fintech Ant Group Plans Hong Kong IPO for Ant International with Reports of Valuation Between $8 Billion to $24 Billion, Ant Group Had...

Alibaba Fintech Ant Group Sells 4% Shareholding in India $6.3 Billion...

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Alibaba Fintech Ant Group Sells 4% Shareholding in India $6.3 Billion Paytm via Block Trade for $246 Million at 5% Discount to Closing Share...

India $5.2 Billion Paytm Received Violation Notice on Acquisition of 2...

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India $5.2 Billion Paytm Received Violation Notice on Acquisition of 2 Subsidiaries from 2015 to 2019, Securities & Exchange Board of India (SEBI) Issued...

Securities & Exchange Board of India (SEBI) Issues Notices to $4.1...

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Securities & Exchange Board of India (SEBI) Issues Notices to $4.1 Billion Paytm Founder Vijay Shekhar Sharma & Board Members Over 2021 IPO Misrepresentations...

India Fintech Paytm Payments Bank CEO Surinder Chawla Resigns for Personal...

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India Fintech Paytm Payments Bank CEO Surinder Chawla Resigns for Personal Reasons, India Financial Intelligence Unit Fined India Fintech Paytm Banking Unit $662,000 for...

India Financial Intelligence Unit Fined India Fintech Paytm Banking Unit $662,000...

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India Financial Intelligence Unit Fined India Fintech Paytm Banking Unit $662,000 for Money Laundering Breaches, Allowing Funds from Online Gambling to be Transferred to...

India Fintech Paytm Banned by India Central Bank from Payment Operations...

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India Fintech Paytm Banned by India Central Bank from Payment Operations Including New Credit, Deposit, Top-Up & Fund Transfer from 29th February 2024, Share...