Reserve Bank of India approved 42 reporting entities for authentication under Aadhaar Act for the purposes of section 11A of the Money-laundering Act.
MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 4th October, 2022
S.O. 4716(E).—In exercise of the powers conferred by sub-section (1) of section 11A of the Prevention of Money-laundering Act, 2002 (15 of 2003)(hereinafter referred to as the Money-laundering Act), the Central Government on being satisfied that the reporting entities mentioned in the Table below comply with the standards of privacy and security under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 (18 of 2016)(hereinafter referred to as the Aadhaar Act), and it is necessary and expedient to do so, and after consultation with the Unique Identification Authority of India established under sub-section (1) of section 11 of the Aadhaar Act and the appropriate regulator namely, the Reserve Bank of India, hereby permits the said reporting entities to perform authentication under the Aadhaar Act for the purposes of section 11A of the Money-laundering Act, namely:-
TABLE
S.No. | Reporting Entities |
(1) | (2) |
1. | IndiTrade Microfinance Limited |
2. | Dhanvarsha Finvest Limited |
3. | Muthoot FinCorp Limited |
4. | Manappuram Finance Limited |
5. | Muthoot Finance Limited |
6. | Mahindra and Mahindra Financial Services Ltd |
7. | L & T Finance Limited |
8. | Rapipay FinTech Private Limited |
9. | IIFL Samasta Finance Limited |
10. | Vanchinad Finance Private Limited |
11. | Muthoot MicroFin Limited |
12. | Orange Retail Finance India Private Limited |
13. | Credit Access Grameen Limited |
14. | Cholamandalam Investment and Finance Company Limited |
15. | IIFL Home Finance Limited |
16. | AYE Finance Private Limited |
17. | Spice Money Limited |
18. | Transerv Limited |
19. | Aditya Birla Finance Limited |
20. | DMI Housing Finance Private Limited |
21. | Shubham Housing Development Finance Company Limited |
22. | Fusion Microfinance Limited |
23. | HDFC Credila Financial Services Limited |
24. | ICICI Home Finance Company Limited |
25. | Kotak Mahindra Prime Limited |
26. | Moneywise Financial Service Private Limited |
27. | Piramal Capital and Housing Finance Limited |
28. | Satin Creditcare Network Limited |
29. | Satya Microcapital Limited |
30. | Shriram Housing Finance Limited |
31. | Svasti Microfinance Private Limited |
32. | Five-Star Business Finance Limited |
33. | Capfloat Financial Services Private Limited |
34. | Arise Investment and Capital Private Limited |
35. | India Shelter Finance Corporation Limited |
36. | Godrej Housing Finance Limited |
37. | Adi Chitragupta Finance Limited |
38. | Epimoney Private Limited |
39. | Eroute Technologies Private Limited |
40. | Housing Development Finance Corporation Limited |
41. | MAS Financial Services Limited |
42. | Livquik Technology (India) Private Limited |
[F.No. P-12011/11/2021-ES Cell-DOR]
DINESH BOUDDH, Director