https://www.taxtmi.com/circulars?id=57750 The PML amendments require collection of Aadhaar and PAN or Form 60 for client accounts and clarify acceptable OVDs and certified copies for address proof, with an extension of the submission deadline pending final adjudication. SEBI emphasizes that PAN remains mandatory to complete KYC in the securities market and directs exchanges, depositories, mutual funds and other intermediaries to amend rules, monitor compliance through half yearly audits and inspections, and report implementation to SEBI. en-us Wed, 06 Jun 2018 00:00:00 +0530 Tue, 27 Nov 2018 17:56:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=57750 The PML amendments require collection of Aadhaar and PAN or Form 60 for client accounts and clarify acceptable OVDs and certified copies for address proof, with an extension of the submission deadline pending final adjudication. SEBI emphasizes that PAN remains mandatory to complete KYC in the securities market and directs exchanges, depositories, mutual funds and other intermediaries to amend rules, monitor compliance through half yearly audits and inspections, and report implementation to SEBI. Circulars SEBI Wed, 06 Jun 2018 00:00:00 +0530 https://www.taxtmi.com/circulars?id=57750