Skip to main content

RBI eases rules for online payments

The Reserve Bank of India (RBI) has removed the so-called two-factor authentication for online card transactions involving sums up to Rs2,000, in a move aimed at simplifying and encouraging electronic payments.
The move will likely help cab aggregators, online movie ticket sellers and even e-commerce marketplaces.
Currently, any online transaction involving a card requires users to first enter card details on the merchant’s payment gateway, wait for a one-time password (OTP) to be sent to their mobile phone, and then use this number to complete the purchase.
To be sure, discarding two-factor authentication for purchases up to Rs2,000 is an opt-in service, which means that customers will have to specifically opt for it.
RBI said that card network providers and banks will have to inform customers about the availability of such services and take their consent.
Customers opting for this facility will go through a one-time registration process requiring entry of card details and additional factor authentication by the issuing bank, RBI’s notification said.
“We would have to wait and see how the registration process will come up, but it should be largely online,” said Sangram Singh, head of card and payments business, Axis Bank.
Banks and card networks will be free to allow their customers set lower transaction limits, RBI said. They will also have to indicate the maximum liability on the customer (if any) at the time of registration and educate customers that it’s their responsibility to report any frauds while transacting, the regulator added.
Vijay Jasuja, chief executive officer, SBI Cards Pvt. Ltd, says that the central bank’s intent is to provide a level playing field to everyone in the payments ecosystem.
“As of now, customers can make payments using mobile wallets without a two-factor authentication. If you provide a facility to one company then it must be provided to everyone,” Jasuja said.
App-based payments service providers say the move will boost digital transactions. “We welcome the timely move. This will definitely encourage more users to switch to debit and credit cards for online payments,” said a spokesperson for cab-hailing service Ola.
Experts say that customers are likely to welcome the move as well. “Service providers will have to be careful in ensuring that security in these services is maintained. Multiple fraudulent small value transactions can add up to a large amount, if card details are compromised,” said Bhavik Hathi, managing director, Alvarez & Marsal India, a consultancy.
However, there seems to be confusion over what exactly these new guidelines imply.
“The guidelines aren’t saying that AFA (additional factor authentication) will be removed fully. It seems to suggest that certain payments solutions providers such as Visa and MasterCard will be able to take charge of the second factor authentication from banks. This would hasten the process and there would be better execution of payments. However, we would have to wait and hear from the regulator about some clarity,” said the chief executive of a large digital payments company, speaking on condition of anonymity.
In 2014, US-based cab services provider Uber Inc. was pulled up by RBI for providing payments without a two-factor authentication process. RBI had then said all tra­nsactions, including electronic ones, involving credit cards issued in India for goods or services in the country must have an additional authentication system at each point of sale.
In May 2015, RBI said that two-factor authentication was not necessary for transactions up to Rs2,000 through contactless cards. However, such cards constitute a minuscule proportion of all debit cards issued in India.
Mint New Delhi,07th December 2016

Comments

Popular posts from this blog

RBI deputy governor cautions fintech platform lenders on privacy concerns during loan recovery

  India's digital lending infrastructure has made the loan sanctioning system online. Yet, loan recovery still needs a “feet on the street” approach, Swaminathan J, deputy governor of the Reserve Bank of India, said at a media event on Tuesday, September 2, according to news agency ANI.According to the ANI report, the deputy governor flagged that fintech operators in the digital lending segment are giving out loans to customers with poor credit profiles and later using aggressive recovery tactics.“While loan sanctioning and disbursement have become increasingly digital, effective collection and recovery still require a 'feet on the street' and empathetic approach. Many fintech platforms operate on a business model that involves extending small-value loans to customers often with poor credit profiles,” Swaminathan J said.   Fintech platforms' business models The central bank deputy governor highlighted that many fintech platforms' business models involve providing sm

Credit card spending growth declines on RBI gaze, stress build-up

  Credit card spends have further slowed down to 16.6 per cent in the current financial year (FY25), following the Reserve Bank of India’s tightening of unsecured lending norms and rising delinquencies, and increased stress in the portfolio.Typically, during the festival season (September–December), credit card spends peak as several credit card-issuing banks offer discounts and cashbacks on e-commerce and other platforms. This is a reversal of trend in the past three financial years stretching to FY21 due to RBI’s restrictions.In the previous financial year (FY24), credit card spends rose by 27.8 per cent, but were low compared to FY23 which surged by 47.5 per cent. In FY22, the spending increased 54.1 per cent, according to data compiled by Macquarie Research.ICICI Bank recorded 4.4 per cent gross credit losses in its FY24 credit card portfolio as against 3.2 per cent year-on-year. SBI Cards’ credit losses in the segment stood at 7.4 per cent in FY24 and 6.2 per cent in FY23, the rep

SFBs should be vigilant, proactive to mitigate risks: RBI deputy guv

  The Reserve Bank of India’s Deputy Governor Swaminathan J on Friday instructed the directors of small finance banks (SFBs) to be vigilant and proactive in identifying emerging risks in the sector.Speaking at a conference for directors on the boards of SFBs, Swaminathan highlighted the role of governance in guiding SFBs towards sustainable growth with stability. He also emphasised the importance of sustainable business models.Additionally, he highlighted the need for strengthening cybersecurity to protect the entities against digital threats and urged for a stronger focus on financial inclusion, customer service, and grievance redressal to ensure a broader reach of banking services.Executive Directors S C Murmu, Rohit Jain, and R L K Rao, along with other senior officials representing the Supervision, Regulation, and Enforcement Departments of the RBI, also participated in the conference.   -  Business Standard  30 th  September, 2024