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Tag: Unique Identification Authority of India

Business Law Digest

SEBI permits 39 entities to use e-KYC Aadhaar services

SEBI recently listed 39 entities to use the e-KYC Aadhaar authentication services in the securities market as a sub-KYC (know your customer) user agency, under the Prevention of Money Laundering Act, 2002

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Fintech
Shardul Amarchand Mangaldas & Co

Changes to expect in fintech with digital KYC

By Shilpa Mankar Ahluwalia and Himanshu Malhotra, Shardul Amarchand Mangaldas & Co
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Shilpa-Mankar-Ahluwalia-Himanshu-Malhotra-Shardul-Amarchand-Mangaldas-&-Co
Shardul Amarchand Mangaldas & Co

Aadhaar Act amendments take steps in right direction

By Shilpa Mankar Ahluwalia and Himanshu Malhotra, Shardul Amarchand Mangaldas & Co
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