PayPal私人有限公司的争议事件

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• 澄清 — PayPal

  PayPal spokesperson told PTI that it "is fully committed to regulatory compliance." "We take our obligations seriously across 200 markets where our payments platform is present. We are carefully reviewing the matter and we cannot comment further at this point," he said.

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• The Financial Intelligence Unit (FIU) in a scathing 27-page order issued on December 17 held the company guilty on three broad counts, the fundamental being its failure to register itself as a "reporting entity" with the federal agency as mandated under the PMLA.

• "...I, in exercise of powers conferred upon me under section 13(2)(d) of the PMLA, 2002 impose a total fine of Rs 96 lakh only on PayPal Payments Private Limited which will be commensurate with the violations committed by it," the order issued by FIU Director Pankaj Kumar Mishra said.

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• 否认 — PayPal

  While we respectfully disagree with the CMA's conclusions

• 整改 — PayPal

  they were remediated as soon as the CMA raised concerns

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• While we respectfully disagree with the CMA's conclusions, we understand the importance of Initial Enforcement Orders (IEOs) in the UK's merger control regime and treated compliance with the IEO with the utmost importance throughout the merger review.

• On Tuesday, the CMA said PayPal had breached the order and cross-promoted the iZettle business to customers in Europe, including in the UK.

• The UK's competition regulator has just slapped PayPal with a £250,000 ($311,000) fine over its $2.2 billion acquisition of payments firm iZettle.

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• 此前，PayPal因Lenmo“明显模仿”其旗下支付平台Venmo的名称于2019年7月对该平台提起诉讼。

• 2019年10月17日，据WIPR报道，全球付款服务公司PayPal已与个人对个人借款平台Lenmo达成商标纠纷和解协议。

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• 去年9月，该中心强行为PayPal指派了一名外部审计员，对该公司是否遵守当地反洗钱法和反恐金融法进行详细调查。

• 消息人士透露，PayPal涉嫌违反反洗钱法的交易可能高达3亿宗。