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Reserve Bank of India — Press releases·· 3 小時前AI 評分38

Reserve Bank of India 對 One Mobikwik Systems Limited 處以 ₹9.00 lakh 罰款

Reserve Bank of India imposes monetary penalty on One Mobikwik Systems Limited

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Reserve Bank of India 因 One Mobikwik Systems Limited 違反預付支付工具(PPIs)及詐欺通報相關規定,處以 ₹9.00 lakh 罰款。違規包括允許部分 PPI 持有人向未預先登記的收款人轉帳,且未在規定期限內通報部分詐欺事件;檢查涵蓋該公司 June 2025 至 March 2026 的營運。

Source:Reserve Bank of India — Press releases · rbi.org.in