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Section 11A. Verification of Identity by Reporting Entity—(1) Every Reporting Entity shall verify the identity of its clients and the beneficial owner, by— (a) authentication under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 (18 of 2016) if the reporting entity is a banking company; or (b) offline verification under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 (18 of 2016); or (c) use of passport issued under section 4 of the PassportsAct, 1967 (15 of 1967); or (d) use of any other officially valid document or modes of identification as may be notified by the Central Government in this behalf.
Name the Indian origin UK boy who had become the youngest applicant to achieve highest score in Mensa IQ test?
For book-built issues opening on or after April 1, 2022, SEBI said ________ of the portion available to NIIs will be reserved for applicants with applic...
Which planet is called the morning star or evening star?
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Consider the following statements about Zero Hour in the Indian Parliament:
Statement (I): Zero Hour is an Indian parliamentary innovation.
<...In Nov 2017, Moody’s rating for India is upgraded to –
Which of the following is the richest state as per the wealth index released by National Family and Health Survey-4?
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The International Tiger day is observed on
Cleanest river in the world is ?