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SEBI - Highlights / Catch Notes

Home Highlights November 2019 Year 2019 This

e-KYC Authentication facility under section 11A of the ...


Securities market entities can use e-KYC u/s 11A of the Prevention of Money Laundering Act for resident investors.

November 5, 2019

Circulars     SEBI

e-KYC Authentication facility under section 11A of the Prevention of Money Laundering Act, 2002 by Entities in the securities market for Resident Investors

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  3. This notification permits two reporting entities, Go-Digit Life Insurance Limited and Acko Life Insurance Limited, to perform Aadhaar authentication for purposes u/s 11A...

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  5. The Ministry of Finance issued a notification u/s 11A of the Prevention of Money-laundering Act, 2002, permitting reporting entities to conduct Aadhaar authentication...

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  11. Central Government amends Prevention of Money-laundering (Maintenance of Records) Rules, 2005 regarding client due diligence. Reporting entities must obtain KYC...

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