TaxTMI 
TaxTMI 
TaxTMI 
Entities permitted to undertake e-KYC Aadhaar Authentication service of UIDAI in Securities Market
X X X X Extracts X X X X
X X X X Extracts X X X X
....on of Mutual Funds in India All Mutual funds and AMCs through AMFI Portfolio Managers KYC Registration Agencies (KRAs) Qualified Registrar to an Issue and Share Transfer Agents (QRTAs) Alternative Investment Funds (AIFs) Collective Investment Schemes (CIS) Custodians Investment Advisors Dear Sir/Madam, Subject: Entities permitted to undertake e-KYC Aadhaar Authentication service of UIDAI....
X X X X Extracts X X X X
X X X X Extracts X X X X
....idies, Benefits and Services) Act, 2016 ("Aadhaar Act"), and it is necessary and expedient to do so, it may by notification, permit such entity to carry out authentication of the Aadhaar number of clients using e-KYC authentication facility. Subsequent to the DoR notification, entities as may be recommended by UIDAI and as permitted by SEBI, may perform Aadhaar Authentication in the Securities Mar....
X X X X Extracts X X X X
X X X X Extracts X X X X
....E) dated April 22, 2020 has notified nine reporting entities as per the recommendation by UIDAI and SEBI to undertake Aadhaar authentication service of the UIDAI under section 11A of the Prevention of Money-laundering Act, 2002. In view of the same, the following entities shall undertake Aadhaar Authentication service of UIDAI subject to compliance of the conditions as laid down in this regard: ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....sub-KUAs. The agreement in this regard shall be as prescribed by UIDAI. Further, the KUAs and their Sub-KuAs shall follow the process as detailed in SEBI circular dated Nov 05, 2019 and as may be prescribed by UIDAI from time to time. 6. The Stock Exchanges and Depositories are directed to: a. bring the provisions of this circular to the notice of the Stock Brokers, Depository Participants and ....