Policy

Payments Digest by Cashfree: March 2021

India's digital payments policy updates for March 2021- E-mandates & card storage extensions, & UPI Volume Cap SOPs.
Asheeta Regidi
7 min read

The future of card storage and card based recurring…

This article looks at the combined impact of the PA norms & e-mandate restrictions on card payments, and the alternatives remaining.
Asheeta Regidi
5 min read

Union Budget 2021’s GIFT To The Payments Industry And…

This article explores the form digital payments incentives via the Rs.1500 cr. fund can take & avenues that can open via GIFT City.
Asheeta Regidi
4 min read

Payments Digest by Cashfree: Feb 2021

India’s digital payments policy updates for February 2021- Card data storage, Digital Payments Security Controls & Budget 2021.
Asheeta Regidi
9 min read

Payments Digest by Cashfree: Jan 2021

India’s digital payments policy updates for January 2021- Digital lending, the PIDF, and the DPI.
Asheeta Regidi
4 min read

What are the KYC procedures for merchant onboarding?

This looks at the complete KYC cycle undertaken for merchants from the pre-onboarding to post activation stage.
Asheeta Regidi
6 min read

2020 in review: Digital Payments policy initiatives in 2020…

This article looks at the key digital payments policy initiatives last year, and their likely impact this year.
Asheeta Regidi
10 min read

Types of merchant fraud encountered by Payment Aggregators and…

This article takes a quick look at the types of merchant fraud PAs encounter and the measures to tackle it.
Asheeta Regidi
5 min read

Addressing merchant fraud and the KYC challenge for B2B…

This explores in detail steps for addressing the fraud & KYC challenge B2B platforms & aggregators face today with effective end-merchant verification & monitoring.
Asheeta Regidi
11 min read

Regulation 2.0 for Payment Aggregators: Reimagining the role of…

This article takes a comprehensive look at the new PA norms-the flexible funds management introduced, the innovation enabled, & what still needs to change.
Asheeta Regidi
9 min read