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Amendments to provisions in SEBI Circular dated September 16, 2016 on Unique Client Code (UCC) and mandatory requirement of Permanent Account Number (PAN). - SEBI - SEBI/HO/CDMRD/DNP/CIR/P/2021/30

Extract

..... on use of Unique Client Code (UCC) and mandatory requirement of Permanent Account Number (PAN) for trading on commodity derivative exchanges (now referred as Exchanges having commodity derivatives segment). 2. In the Union budget 2020, launch of instant PAN facility was announced and subsequently, Income Tax (IT) Department launched the facility of e-PAN which is generated instantly through Aadhaar based e-KYC. 3. In order to rationalize the compliance requirement of collecting and maintaining c .....

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Amendments to provisions in SEBI Circular dated September 16, 2016 on Unique Client Code (UCC) and mandatory requirement of Permanent Account Number (PAN). - SEBI

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..... lause 5 of the Circular is modified as under: “The exchanges having commodity derivatives segment shall ensure that the members of their exchanges shall: i. collect copies of PAN cards issued to their existing as well as new clients after verifying with the original. ii. cross-check the aforesaid details collected from their clients with the details on the website of the Income Tax (IT) Department. However, in case of e-PAN, verify the authenticity of e-PAN with the details on the website .....

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Amendments to provisions in SEBI Circular dated September 16, 2016 on Unique Client Code (UCC) and mandatory requirement of Permanent Account Number (PAN). - SEBI

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