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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Wealth-tech distributor launches Rs.10 SIPs via ONDC with Aadhaar/PAN e-KYC and UPI mandates; SEBI registration, KYC/AML obligations</h1> A SEBI-registered wealth-tech distributor has launched mutual fund SIPs from Rs. 10 via ONDC integration, enabling investors to invest across multiple AMCs through a single app with fully digital Aadhaar/PAN onboarding and UPI mandates. Legally, the offering implicates securities and distribution regulations: distributor and platform obligations under SEBI rules on registration, transparency, investor protection, suitability and disclosure; KYC/AML compliance for Aadhaar/PAN electronic onboarding; contractual and operational interoperability with AMCs; handling of regular-plan distribution and commission structures; and maintenance of grievance redressal and data-privacy safeguards to mitigate regulatory and compliance risk.

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