Gauhati HC: DRT Has to Dispose of Application under Section 17 of SARFAESI Act as per RDB Act  ||  Kerala HC: Showing or Waving Black Flag to a Person Cannot Amount to Defamation  ||  Del. HC: Merit Based Review of Arb. Award Involving Reappraisal of Factual Findings is Impermissible  ||  Del. HC: It is the Product and Not the Technology Used that Determines HSN Classification  ||  P&H HC: Provis. of Punjab Recruitment of Ex-Servicemen (First Amendment) Rules are Unconstitutional  ||  Cal HC: High Time that Irretrievable Breakdown of Marriage be Read as Grounds of Desertion & Cruelty  ||  Supreme Court: Third Party Can File SLP Against Quashing Of Criminal Proceedings  ||  SC: Absolute Ownership in Property as Per HSA Can’t be Claimed by Woman with Limited Interest  ||  SC: Can’t Forego Fundamental Requirements of Election of Society in Absence of Specific Provisions  ||  SC: Special Efforts Should be Made to Identify Women Prisoners Eligible for Release u/s 479 of BNSS    

Search Results for Tag : E-KYC

News

SEBI Issues Circular on Aadhaar E-KYC for Domestic Investors(06.11.2019)

Securities and Exchange Board of India has issued a circular regarding the process to be followed for Aadhaar-based electronic Know Your Customer (KYC.....

Tags : SEBI, E-KYC



SC Approves Govt e-KYC Plan for Mobile Users Verification(07.02.2017)

Supreme Court has approved Government‘s plan to record identification details of mobile subscribers through an e-KYC (Know Your Customer) mechanism li.....

Tags : Supreme Court, e-KYC, Mobile Users Verification



GSTN Enables Option to Upload e-KYC Documents on GST Portal(13.04.2021)

Goods and Service Tax Network (GSTN) has enabled the option to authenticate the Aadhaar Card or upload e-KYC documents on GST Portal of Partner/ Promo.....

Tags : Goods and Service Tax Network, Uploading of e-KYC Documents



Notifications & Circulars

TRAI releases Recommendations on "Applicability of e-KYC process for existing mobile subscribers as well as outstation customers"(23.01.2017)

The Telecom Regulatory Authority of India (TRAI) has issued its Recommendations on (i) "Verification of existing mobile subscribers through Aadhaar ba.....

Tags : Recommendations, Applicability, E-KYC process



Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA(20.07.2022)

1. SEBI issued circular No. SEBI/HO/MIRSD/DOP/CIR/P/2019/123 dated November 05, 2019 detailing the e-KYC Authentication facility under section 11A of .....

Tags : E-KYC, UIDAI, Securities Market



Entities onboarded to perform authentication under the Aadhaar Act, 2016 for the purposes of Section 11A of PMLA are permitted to do so by using e-KYC setu system(06.12.2022)

1. In exercise of the powers conferred by sub-section (1) of section 11A of the Prevention of Money-laundering Act, 2002 (15 of 2003), in consultation.....

Tags : E-KYC setu, Permission



Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA(06.05.2024)

1. The Master Circular on Know Your Client (KYC) norms for the securities market SEBI/HO/MIRSD/SECFATF/P/CIR/2023/169 dated October 12, 2023 inter ali.....

Tags : E-KYC, Aadhaar Authentication, UIDAI



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