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Markets
IndiaUPI, RBI and the 2027 liability framework.
SingaporePayNow and the Shared Responsibility Framework.
MalaysiaDuitNow and BNM’s anti-scam measures.
The PhilippinesInstaPay, AFASA and Circular 1213.
AustraliaPayTo and the Scams Prevention Framework.
The UAEAani and the move off SMS OTP.
Saudi Arabiasarie and SAMA’s Counter-Fraud Framework.
The rule map
India
UPI fraud preventionA UPI payment, step by step, on the customer’s phone.
RBI’s Authentication Directions, 2025In force since 1 April 2026.
RBI’s 2027 liability frameworkApplies to digital transactions from 1 January 2027.
SIM binding, device binding and SNVWhat NPCI and DoT ask of the app, and how each is met.
RBI readiness checkYour controls against the Directions, one by one.
Where the loss now fallsRead the guide
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KYB

KYB, know your business, verifies a company or merchant against GST and company registries, and its directors and beneficial owners like any customer.

Also known as Know your business

Glossary, A to Z

It is how shell merchants, and the people behind them, are kept off a payment network. RBI’s KYC Master Direction sets out due diligence for legal entities, including beneficial owners.

Source: RBI, Feb 2016, updated Aug 2025 (opens in a new tab)

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