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Digital Payment Fraud in India
Cover story

Digital fraud: India’s wild frontier

Outlaw fraudsters are hitching a ride as digital payments soar in india

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India's CBDC outline
Shardul Amarchand Mangaldas & Co

Giving India’s pilot CBDC wings to fly

By Shilpa Mankar Ahluwalia, Shardul Amarchand Mangaldas & Co
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RBI takes credit for curbing PPI financing
Shardul Amarchand Mangaldas & Co

RBI takes credit for curbing PPI financing

By Shilpa Mankar Ahluwalia, Shardul Amarchand Mangaldas & Co
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RBI to revise export-import payment aggregation framework
Shardul Amarchand Mangaldas & Co

RBI to revise export-import payment aggregation framework

By Shilpa Mankar Ahluwalia and Himanshu Malhotra, Shardul Amarchand Mangaldas & Co
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Shardul Amarchand Mangaldas & Co

Giving credit greater access to data

By Shilpa Mankar Ahluwalia and Akshita Agrawal, Shardul Amarchand Mangaldas & Co.
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RBI further extends deadline for deletion of card-on-file data Shilpa Mankar Ahluwalia Shobhit Shukla
Shardul Amarchand Mangaldas & Co

RBI further extends deadline for deletion of card-on-file data

By Shilpa Mankar Ahluwalia and Shobhit Shukla, Shardul Amarchand Mangaldas & Co
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India-tackles-the-difficulties-of-regulating-cryptos-L
Shardul Amarchand Mangaldas & Co

India tackles the difficulties of regulating cryptos

By Shilpa Mankar Ahluwalia and Shubhangi Garg, Shardul Amarchand Mangaldas & Co
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Shilpa Mankar Ahluwalia Partner Shardul Amarchand Mangaldas & Co
Shardul Amarchand Mangaldas & Co

Card-on-file tokenisation introduced by RBI

By Shilpa Mankar Ahluwalia and Shobhit Shukla, Shardul Amarchand Mangaldas & Co
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RBI bats for full interoperability for pre-paid instruments, Shilpa Mankar Ahluwalia and Himanshu Malhotra, Shardul Amarchand Mangaldas & Co
Shardul Amarchand Mangaldas & Co

RBI bats for full interoperability for pre-paid instruments

By Shilpa Mankar Ahluwalia and Himanshu Malhotra, Shardul Amarchand Mangaldas & Co
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Security by design in digital payment controls, Shilpa Mankar Ahluwalia and Vrinda Pareek, Shardul Amarchand Mangaldas & Co
Shardul Amarchand Mangaldas & Co

Security by design in digital payment controls

By Shilpa Mankar Ahluwalia and Vrinda Pareek, Shardul Amarchand Mangaldas & Co
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Digital lending in India- Move towards regulation, Shilpa Mankar Ahluwalia and Vrinda Pareek, Shardul Amarchand Mangaldas & Co
Shardul Amarchand Mangaldas & Co

Digital lending in India: Move towards regulation

By Shilpa Mankar Ahluwalia and Vrinda Pareek, Shardul Amarchand Mangaldas & Co
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Shilpa Mankar Ahluwalia,Himanshu Malhotra, Shardul Amarchand Mangaldas & Co
Shardul Amarchand Mangaldas & Co

UPI transaction caps set for third party app providers

By Shilpa Mankar Ahluwalia and Himanshu Malhotra, Shardul Amarchand Mangaldas & Co
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data
Shardul Amarchand Mangaldas & Co

Regulating data: Will fintech need a new approach?

By Shilpa Mankar Ahluwalia, Shardul Amarchand Mangaldas & Co
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intermediaries
Shardul Amarchand Mangaldas & Co

How much regulation can intermediaries bear?

By Shilpa Mankar Ahluwalia, Shardul Amarchand Mangaldas & Co
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Fintech
Shardul Amarchand Mangaldas & Co

Changes to expect in fintech with digital KYC

By Shilpa Mankar Ahluwalia and Himanshu Malhotra, Shardul Amarchand Mangaldas & Co
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Shilpa Mankar Ahluwalia, Shardul Amarchand Mangaldas & Co
Shardul Amarchand Mangaldas & Co

Is government’s plan to ban cryptocurrency warranted?

By Shilpa Mankar Ahluwalia, Shardul Amarchand Mangaldas & Co
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RBI
Shardul Amarchand Mangaldas & Co

RBI’s vision 2021 puts focus on customer experience

By Shilpa Mankar Ahluwalia and Akshita Agrawal, Shardul Amarchand Mangaldas & Co
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regulatory sandbox
Shardul Amarchand Mangaldas & Co

Closer look at Reserve Bank’s proposed regulatory sandbox

By Shilpa Mankar Ahluwalia, Shardul Amarchand Mangaldas & Co.
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Shilpa-Mankar-Ahluwalia-Himanshu-Malhotra-Shardul-Amarchand-Mangaldas-&-Co
Shardul Amarchand Mangaldas & Co

Aadhaar Act amendments take steps in right direction

By Shilpa Mankar Ahluwalia and Himanshu Malhotra, Shardul Amarchand Mangaldas & Co
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Shilpa Mankar Ahluwalia, Shardul Amarchand Mangaldas & Co
Shardul Amarchand Mangaldas & Co

Aadhaar: The way forward for fintech companies

By Shilpa Mankar Ahluwalia, Shardul Amarchand Mangaldas & Co
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