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of <h1>SEBI Mandates Aadhaar and PAN for Financial Intermediaries, Extends Deadline Pending Supreme Court Ruling.</h1> The circular from SEBI addresses amendments to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, emphasizing the mandatory requirement of Aadhaar and PAN (or Form 60) for financial market intermediaries. Recent government notifications, including amendments clarifying 'certified copy' and acceptable documents for foreign nationals, are highlighted. The deadline for submitting Aadhaar and PAN has been extended pending a Supreme Court decision. Stock Exchanges, Depositories, Mutual Funds, and other intermediaries are instructed to ensure compliance, amend relevant regulations, and report implementation status to SEBI. Compliance will be monitored through audits and inspections.
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