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Paypal
PayPal registers with Financial Intelligence Unit under anti-money laundering law
PayPal has also appointed a principal officer, as stipulated under the anti-money laundering law, for conducting official communication with the FIU while the appointment of a director, as envisaged under the same law, is in process.
20 February 2024, 10:41 IST
PayPal registers with Financial Intelligence Unit under anti-money laundering law
20 February 2024, 10:41 IST
PayPal to cut around 2,500 jobs as rivals snag market share
PayPal, which employed around 29,900 workers at the end of 2022, announced a similar round of cuts last January. The latest move will affect about 2,500 workers.
31 January 2024, 02:57 IST
PayPal to cut around 2,500 jobs as rivals snag market share
31 January 2024, 02:57 IST
PayPal gets crypto green light in UK as it sets up post-Brexit base
While the crypto market in Britain awaits its first set of rules, companies that want to offer cryptoassets must show the FCA that they have sufficient safeguards against them being used for laundering money or financing terrorism.
01 November 2023, 15:38 IST
PayPal gets crypto green light in UK as it sets up post-Brexit base
01 November 2023, 15:38 IST
PayPal moves Delhi High Court against order holding it as 'payment system operator' under PMLA
The single judge's order came on a petition by PayPal challenging the penalty imposed on it by the Financial Intelligence Unit (FUI).
23 August 2023, 11:13 IST
PayPal moves Delhi High Court against order holding it as 'payment system operator' under PMLA
23 August 2023, 11:13 IST
PayPal launches dollar-backed stablecoin, boosting shares
Prior attempts by major mainstream companies to launch stablecoins have met fierce opposition from financial regulators and policymakers.
08 August 2023, 01:27 IST
PayPal launches dollar-backed stablecoin, boosting shares
08 August 2023, 01:27 IST
PayPal launches stablecoin in crypto push
The stablecoin, known as PayPal USD, is backed by US dollar deposits and short-term US Treasuries and will be issued by Paxos Trust Co, according to the company.
07 August 2023, 14:44 IST
PayPal launches stablecoin in crypto push
07 August 2023, 14:44 IST
PayPal ruling will help India during FATF review
The Financial Action Task Force (FATF), a Paris headquartered global body, leads action against money laundering and terrorist financing
30 July 2023, 10:25 IST
PayPal ruling will help India during FATF review
30 July 2023, 10:25 IST
Delhi HC quashes Rs 96 lakh penalty on PayPal by FIU
Justice Yashwant Varma, however, ruled that PayPal was liable to be viewed as a payment system operator under PMLA and so has to comply with reporting obligations.
24 July 2023, 16:40 IST
Delhi HC quashes Rs 96 lakh penalty on PayPal by FIU
24 July 2023, 16:40 IST
'Money kept in Venmo, Cash App, PayPal may be at risk'
Some of the funds may be eligible for pass-through insurance coverage if customers do certain activities with the apps, the CFPB said
02 June 2023, 12:10 IST
'Money kept in Venmo, Cash App, PayPal may be at risk'
02 June 2023, 12:10 IST
Musk hopes to have Twitter CEO towards the end of year
Musk said the making sure the platform can function remained the most important thing for him
15 February 2023, 07:10 IST
Musk hopes to have Twitter CEO towards the end of year
15 February 2023, 07:10 IST
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