Paytm's journey through regulatory and corporate governance challenges / Nidhi Maheshwari, Vritti Jindal, Archit Verma.

Format:

Book

Author/Creator:

Maheshwari, Nidhi, author.

Jindal, Vritti, author.

Verma, Archit, author.

Series:

SAGE business cases.

SAGE business cases

Language:

English

Subjects (All):

Corporate governance--Case studies.

Corporate governance.

Physical Description:

1 online resource : illustrations.

Place of Publication:

London : SAGE Publications: SAGE Business Cases Originals, 2026.

Summary:

This case study explores the regulatory and corporate governance challenges faced by Paytm, one of India's leading fintech companies. It delves into the compliance issues encountered by Paytm Payments Bank Ltd., including lapses in know your customer protocols, anti-money laundering deficiencies, and governance controversies. These challenges have had significant implications for the company's reputation, stock performance, and investor confidence. The study also highlights the broader regulatory framework governing India's fintech sector, emphasizing the role of the Reserve Bank of India, the Companies Act, and data protection laws. To address these challenges, Paytm has implemented various strategic measures, such as establishing a group advisory committee to strengthen compliance and governance mechanisms. Despite these efforts, the company continues to grapple with the need for transparent leadership and robust risk management to regain trust and ensure long-term sustainability. This case provides valuable insights into balancing innovation with regulatory adherence and the critical importance of corporate governance in the fintech sector.

Notes:

Description based on XML content.

ISBN:

979-83-488-1125-9

OCLC:

1569208757

Publisher Number:

T298786