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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>SEBI Requires PAN for All Cash Market Transactions from October 1, 2006, to Enhance KYC and Audit Trails.</h1> The Securities and Exchange Board of India (SEBI) mandates the use of Permanent Account Number (PAN) for all transactions in the cash market effective October 1, 2006. This requirement extends the existing PAN mandate from the Futures and Options market and aims to enhance Know Your Client (KYC) norms and audit trails. Stock exchanges must collect and verify PAN details from clients, cross-check with the Income Tax Department's website, and upload these details to the exchange. Exchanges are instructed to amend their rules, inform member brokers, and report implementation status to SEBI by August 2006.
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