Policy

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

The Indian Recurring Payments Landscape: Tapping into the Potential…

This deep-dive on UPI AutoPay explores its potential & place in the Indian recurring payments landscape today, & key further steps needed.
Asheeta Regidi
9 min read

24×7 NEFT Transactions Announced By The RBI: What Does…

To bolster the Indian digital payments and settlement systems, the Reserve Bank of India made an announcement that the NEFT (National Electronic Funds Transfer)...
Yash Vardhan
1 min read

Looking At India’s Payments Policy Initiatives Over 2019 and…

This article provides a quick overview of 15 key payment policy initiatives of 2019, their impact & further steps.
Asheeta Regidi
9 min read

Our take on impact of RBI’s tokenization guidelines

RBI has come up with new guidelines for card processing firms and others who deal with card details to follow the tokenization norms. The...
Megha Vijay
2 min read