A quick explainer on new RBI KYC norms- what it means for Business KYC and KYC updation.
India's digital payments policy updates for May 2021: Video KYC for businesses, RBI's crypto clarification
India's digital payments policy updates for April 2021- CPS membership for non-banks, New m-wallet rules & RRA 2.0.
India's digital payments policy updates for March 2021- E-mandates & card storage extensions, & UPI Volume Cap SOPs.
This article looks at the combined impact of the PA norms & e-mandate restrictions on card payments, and the alternatives remaining.
This article explores the form digital payments incentives via the Rs.1500 cr. fund can take & avenues that can open via GIFT City.
India’s digital payments policy updates for February 2021- Card data storage, Digital Payments Security Controls & Budget 2021.
India’s digital payments policy updates for January 2021- Digital lending, the PIDF, and the DPI.
This looks at the complete KYC cycle undertaken for merchants from the pre-onboarding to post activation stage.
This article takes a quick look at the types of merchant fraud PAs encounter and the measures to tackle it.