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MMP Mobi Wallet Payment Systems Ltd

Payment entity

The RBI action, regulatory basis, and operating impact linked to this entity.

Recorded RBI impact

License cancellation

License cancellation · Fresh imposition

S5

Published by RBI

15 Nov 2018

Case Brief

The Reserve Bank of India cancelled the Certificate of Authorisation of MMP Mobi Wallet Payment Systems Ltd, which operated as a Payment System Operator, under the Payment and Settlement Systems Act, 2007. The release says the action followed the company’s voluntary surrender of authorisation.

Why RBI Acted

Licensing breach

The Reserve Bank of India exercised its powers under the Payment and Settlement Systems Act, 2007 to cancel the Certificate of Authorisation of MMP Mobi Wallet Payment Systems Ltd, a Payment System Operator. The release states that the cancellation was due to the company’s voluntary surrender of authorisation.

Operating Impact

The company can no longer operate as an authorised payment system operator under the cancelled COA. Any payment system activities requiring RBI authorisation must stop unless covered by another valid permission or framework.

Regulatory Basis

  • Payment and Settlement Systems Act, 2007

Action Facts

Primary Impact
License cancellation
Entities Affected
1
Entity Role
Primary
Entity Type
Payment entity