Finance Ministry Notifies Five NBFCs for Aadhaar-Based Authentication Under PMLA

Last updated: 06 May 2025

The Ministry of Finance has authorized five Non-Banking Financial Companies (NBFCs) to conduct Aadhaar-based authentication under the Prevention of Money-laundering Act, 2002 (PMLA), marking another step towards strengthening digital identity verification in the financial sector. In a notificatio

You have reached daily limit of 2 Free News. To view this or other News please subscribe to CCI PRO :

GST Plus

Stay updated! Stay ads free

Browse CAclubindia ads free.
Latest updates on WA.
Daily E-Newsletter and much more.

CCI PRO annual subscription :

Original Price : INR 2999/-

Offer Price : INR 1999/-

Duration : 1 year
(Prices Inclusive of GST)


Know More

Note: If you are a PRO member already, please click here to login (for ad free experience)
Summarize this with AI
ChatGPT Perplexity Claude Google AI Grok

CCI Pro

Category Income Tax   Report

Comment   Share
  1878 Views
Comments

Recent News :

  1. Finance Ministry Notifies Aadhaar Authentication for CIBIL Credit Report Access
  2. DGFT Extends Deadline for TRQ Applications Under Key FTAs for FY 2026-27
  3. TDS on Property, Rent & Virtual Digital Assets: Draft Form 141 Brings Detailed Reporting Norms
  4. New Draft Form Introduced for Provisional Registration Under Income Tax Act, 2025
  5. ICAI to implement 11 ISAS to Strengthen Digital Audits
  6. MCA Launches Companies Compliance Facilitation Scheme 2026 with Major Relief on Late Filing Fees
  7. Fake GST Officials Rob Rs 2.4 Crore Gold in Chennai
  8. Rs 590 Crore IDFC First Bank Fraud: Full Timeline, Govt Funds Recovery, Market Impact Explained
  9. Draft Form 165 Signals Stricter Financial Reporting Norms for Banks and Institutions
  10. FM Sitharaman Warns Banks: Mis-Selling Financial Products is an Offence, RBI to Tighten Rules

More »


Popular News




Trending Online Classes

view all classess

CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Follow us


Browse by Category