Policy Radar

All about RBI’s recent steps digitising business KYC &…

A quick explainer on new RBI KYC norms- what it means for Business KYC and KYC updation.
Asheeta Regidi
3 min read

Payments Digest by Cashfree: May 2021

India's digital payments policy updates for May 2021: Video KYC for businesses, RBI's crypto clarification
Asheeta Regidi
6 min read

Payments Digest by Cashfree: April 2021

India's digital payments policy updates for April 2021- CPS membership for non-banks, New m-wallet rules & RRA 2.0.
Asheeta Regidi
9 min read

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

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