This page collects WhisperX intelligence signals tagged #Payments Bank. It is designed for humans, search engines, and AI agents: each item links to a canonical source-backed record with sector, source, timestamp, credibility, and exportable structured data.
The managing director of Fino Payments Bank, Rishi Gupta, has been granted bail by a Hyderabad court in a significant development within an ongoing GST-related investigation. The Special Judge for Trial of Economic Offences Cases allowed the bail on the execution of a personal bond of ₹10 lakh and two sureties of the s...
Fino Payments Bank's chief compliance officer, Aashish Pathak, has resigned, marking another high-level departure for the institution as it navigates a severe leadership vacuum and intense regulatory pressure. Pathak, who also served as principal officer and principal node officer, tendered his resignation on March 13,...
Fino Payments Bank has moved decisively to fill a critical regulatory role, appointing former Reserve Bank of India (RBI) deputy legal advisor Abhilash Ankathil as its new Chief Compliance Officer (CCO). The appointment, effective April 6, follows the abrupt departure of the previous CCO, Aashish Pathak, who resigned c...