Proof of address rules allow specified alternative documents where official ID lacks current address, with obligation to update address subsequently. Amendments to rule 9 define a certified copy as a reporting entity comparing a client's copy with the original and recording that comparison on the copy by an authorised officer as prescribed by the regulator. Where an officially valid document lacks an updated address, specified alternative documents are accepted for limited proof of address: a recent utility bill, property or municipal tax receipt, pension payment orders with address, and employer letters of allotment or leave and licence agreements; the client must submit an updated officially valid document showing the current address within a limited period.
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.
Proof of address rules allow specified alternative documents where official ID lacks current address, with obligation to update address subsequently.
Amendments to rule 9 define a certified copy as a reporting entity comparing a client's copy with the original and recording that comparison on the copy by an authorised officer as prescribed by the regulator. Where an officially valid document lacks an updated address, specified alternative documents are accepted for limited proof of address: a recent utility bill, property or municipal tax receipt, pension payment orders with address, and employer letters of allotment or leave and licence agreements; the client must submit an updated officially valid document showing the current address within a limited period.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 
Join Channel
TaxTMI 
