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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 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; or (c) use of passport issued under section 4 of the Passports Act, 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
Who is empowered under the LLP Act to order investigation of the LLP under certain circumstances?
Which of the following statement is true?
For the purpose of adjudication under Food Safety and Standards Act the Adjudication Officer shall not be below the rank of
What is prohibited regarding the use of a driving licence or learner’s licence under the Motor Vehicles Act?
As per the Code on wages, 2019 the Central Government shall fix floor wage taking into account __________ of a worker in such manner as may be prescribed
What are the restrictions in respect of minimum and maximum number of partners in an LLP
What is the full form of IFSCA?
A contract by which one party promises to save the other from loss caused to him by the conduct of the promisor himself, or by the conduct of any other ...
1. Confidentiality extends to ?
Maximum paid up capital in case of public company