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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>SEBI Allows e-KYC Aadhaar Authentication in Securities Market for Sub-KUA Entities Under PMLA 2002 Guidelines.</h1> The Securities and Exchange Board of India (SEBI) has issued a circular permitting a specific entity to use e-KYC Aadhaar Authentication services in the securities market as a sub-KUA, as outlined in the Master Circular on KYC norms. This follows the Department of Revenue's notification under the Prevention of Money Laundering Act, 2002, allowing the entity to perform Aadhaar authentication. The entity must adhere to the processes detailed in the SEBI circular from October 2023 and guidelines from the Unique Identification Authority of India (UIDAI). This initiative aims to protect investors and enhance securities market regulation.
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