UID (Unique Identification) may soon be required for all securities transaction. At present the Ministry of Finance (MoF) is seeking views of capital market regulator - SEBI on making UID number mandatory.
This move, if implemented, could help the former track incidents of frauds and money laundering in market transactions.
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Case 1 : When name is wrongly mentioned in Account Statement, but Investor mentioned correctly in Common Application Form ...
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