Remove 2007 Remove Funds Remove Risk Assessment
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Trust by association: How Razorpay helps you build customer trust and lasting relationships.

Razorpay

In a significant milestone, Razorpay received the final authorisation from the Reserve Bank of India (RBI) to operate as a Payment Aggregator (PA) under the Payment Settlements Act, 2007. Risk Assessment: Evaluating background, source of funds, and transaction history to accurately determine the merchant’s risk profile.

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Unpacking the 20 most impact financial regulations from the last 20 years

The TRADE

Basel III introduced liquidity requirements, including the Liquidity Coverage Ratio (LCR) and the Net Stable Funding Ratio (NSFR), ensuring banks remain sufficient liquidity buffers to manage short-term and long-term funding stresses.