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1. The circular reflects SEBI's ongoing efforts to streamline KYC processes in the securities market by leveraging Aadhaar-based e-KYC authentication services. By allowing...

2. Reporting Entity under Prevention of Money Laundering Act, 2002 (PMLA)

3. The circular issued by SEBI on April 05, 2024, addresses the utilization of Aadhaar-based e-KYC authentication services in the securities market. It highlights the...

4. The Ministry of Finance, through a notification dated March 14, 2024, has exercised its authority under section 11A of the Prevention of Money-laundering Act, 2002. This...

5. Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of...

6. Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of...

7. Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2018 - Client Due Diligence - filing of the electronic copy of the client's KYC records...

8. Notifies the reporting entities undertake Aadhaar authentication service of the Unique Identification Authority of India - Notification

9. Prevention of Money-laundering (Maintenance of Records) 2nd Amendment Rules, 2020 - Notification

10. Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2019.

11. Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2019

12. Prevention of Money-laundering (Restoration of Confiscated Property) Amendment Rules, 2019

13. Safeguarding and retrieving electronic copies of KYC records - In an International Financial Services Centre, no such receiving, storing, safeguarding and retrieving of...

14. Biometric-based Aadhaar authentication notified for GST registration in the State of Andhra Pradesh - Notification

15. Procedure and formats for limited review / audit report of the listed entity and those entities whose accounts are to be consolidated with the listed entity