Paytm Payments Bank may face ED scrutiny over KYC-linked lapses ...Middle East

The Enforcement Directorate is considering investigating allegations of KYC-related failures by Paytm Payments Bank, which were reported by the Reserve Bank of India a few months ago. These violations include the repeated use of the same PAN, lack of proper KYC procedures, and permitting transfers via pre-payment instruments without adequate verification, spanning over the past few years.

Hence then, the article about paytm payments bank may face ed scrutiny over kyc linked lapses was published today ( Sunday 04/02/2024 - 09:48 AM ) and is available on The Times of India ( Middle East ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.

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