digital kyc

  • SEBI

Entities permitted to undertake e-KYC Aadhaar Authentication service in Securities Market

Entities permitted to undertake e-KYC Aadhaar Authentication service of UIDAI in Securities Market CIRCULAR SEBI/HO/MIRSD/DOP/CIR/P/2020/80 May 12, 2020 To, All…

4 years ago
  • Prevention of Money Laundering Act 2002

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

Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2019. MINISTRY OF FINANCE(Department of Revenue)NOTIFICATION New Delhi, the 19th August,…

5 years ago