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Found 5 results in 781 milliseconds.

PayPal registers with FIU under AML law

News | Payments General | 21 Feb 2024

US-based online payments gateway service provider PayPal has registered with the Financial Intelligence Unit – India under Anti-Money Laundering law.

regulation, AML, payments , online payments, mobile payments, digital payments, ecommerce

Plea filed against Google Pay on flouting India's UPI interoperability rules

News | Mobile Payments | 13 May 2020

Delhi High Court has filed a pledge alleging that digital payments player Google Pay has flouted the rules of UPI interoperability.

Delhi High Court, Google Pay, UPI, mobile payments, interoperability rules, NPCI, National Payments Corporation of India, India

Brick-and-mortars take legal route against FDI violations by e-tailers

News | Ecommerce | 15 Apr 2016

Future Group, Aditya Birla Retail and Shoppers Stop have joined hands and taken the legal route because online companies continue to flout recent Indian government clarifications on foreign direct investment (FDI) in ecommerce and the definition of a marketplace model.

brick-and-mortar, FDI, etailers, online companies, ecommerce, B2C, RAI

DIPP claims FDI not allowed in B2C ecommerce

News | Ecommerce | 07 Jan 2016

The Department of Industrial Policy and Promotion (DIPP) has said that it is mandated only with the formulation of the FDI policy claiming that FDI is not allowed in B2C ecommerce.

DIPP, FDI, B2C, ecommerce, internet, expansion, investments, regulation, framework, law, merchants

Indian ecommerce road bumpy as regulatory issues reverberate

News | Ecommerce | 04 Dec 2015

The ecommerce sector in India could facegrowth hurdles if the Delhi High Court upholds a lawsuit moved by traditional bricks-and-mortar retailers.

India, ecommerce, online sales, foreign investment, regulatory issues, retailers, consumers, internet