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Spice Money

争议事件

以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。

返回词条共 3 条

  1. 2021

    印度储备银行因不合规处以罚款

    2021 年 12 月，印度储备银行因不合规对 Spice Money 处以 1000 万卢比的罚款。所提供的参考资料未指明具体条款或后续补救措施。

    来源

  2. 2021

    印度储备银行对 Spice Money 处以罚款

    罚款或处罚

    2021年9月，印度储备银行对 Spice Money 处以 24.4 万卢比罚款。该处罚源于该公司违反或未遵守印度储备银行关于预付支付工具相关指示中的规定。印度储备银行在新闻稿中宣布了这一行动，并表示罚款与监管此类工具的合规要求有关。

    来源摘录

    • In a separate order, the RBI fined Spice Money 2.44 lakh for contravention of / non-compliance with certain provisions of the directions issued by RBI contained in the Master Direction on Issuance and Operation of PPIs in India.
    来源

  3. 2021

    印度储备银行对One Mobikwik Systems和Spice Money处以罚款

    罚款或处罚

    印度储备银行表示，因监管合规方面存在缺陷，分别对One Mobikwik Systems Private Ltd.和Spice Money Ltd.处以1亿卢比罚款，并指出两家公司未遵守有关Bharat Bill Payment Operating Units净资产要求的指示。

    来源摘录

    • Giving details, the central bank said it observed that the two entities had not complied with the directions issued by the Reserve Bank on net-worth requirement for Bharat Bill Payment Operating Units (BBPOUs).
    • The Reserve Bank of India (RBI) on Thursday said it had imposed a penalty of ₹1 crore each on payment system operators One Mobikwik Systems Private Ltd. and Spice Money Ltd. for deficiencies in regulatory compliance.
    来源