https://www.scconline.com/blog/post/2023/03/04/rbi-imposed-penalty-on-amazon-pay-india-private-limited-for-non-compliance-of-kyc-requirements-reserve-bank-of-india-legal-update-legal-research-legal-news/
RBI imposes penalty of Rs. 3.06 crore on Amazon Pay (India) Private Limited for non-compliance of KYC requirements