DICE is delighted to have worked with MicroSave Consulting on it’s report…
A central point of information on the digital payments industry
Digital payments, such as UPI, are public utilities that have redefined the ease of financial transactions and are taking India towards true digital financial inclusion. DICE engages with leaders in the payments space to maximise the potential of this ecosystem.
Resources
Payment Aggregators & Payment Gateways Guidelines
Released March 17, 2020 by RBI.(Updated as on Nov 17,2020)
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KYC flows under the PML(Maintenance of Records), rules
Earlier this month, an amendment of the Prevention of Money Laundering rules…
The KYC Story is just getting Started
The RBI KYC Master Directions has raised more questions than it has…
Amendment to the IT Act, 2000 – A step towards to making it more technology-neutral?
ELECTRONIC SIGNATURES & 2018 AADHAAR VERDICT Till 2015, though there was a…
Decoding the Aadhaar (Amendment) bill- PMLA Amendment
The amendment made by way of the Aadhaar and Other Laws (Amendment)…
Small Ticket — Big Market
In previous blog posts, we have seen different payment systems and its impacts on consumers in different attributes such as ease of use, …
UPI Gets An Upgrade
On the first Friday of every month I get a call from the Collections team at Furlenco (a furniture rental platform) informing me that my …
Enabling bill payments market, one step at a time with BBPS
Remember when you used to use natural resources and utilities for free?
Serving the Unconnected: How Aadhaar Helps 500M Indians Transact
Satya is a resident of Massani, a village overlooking the Sahibi river barrage. Massani is a small settlement of about 1400 people in the…
The Enabling Power of UPI Payments
Ah UPI, the golden child of digital payments in India. Last week, I claimed that UPI was one of the most advanced payment systems in the …
What Happens When You Make a Credit Card Payment?
You’ve heard all these amazing things about how a credit card will change your life — you will be able to get cash rewards, join Cred to …
A Brief Guide to Payments in India
This article will summarize the evolution of payment systems in India, and give a brief overview of the key regulatory players involved i…
Money, from Cattle to Coins to Crypto: Part II
In the previous post, we discussed the origins of money in the gift economies of the prehistoric times and commodity money in early civil…
The Story of Money, from Cattle to Coins to Crypto: Part I
Everyone likes money. Some people, like rappers, really like money. But wherever you lie on this spectrum, you will agree that money is a…
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