CDSL notified regarding the FINNET

Mar 11, 2025 | by TeamLease RegTech Legal Research Team

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Secretarial Compliance The Central Depository Services (India) Limited (CDSL) on March 10, 2025, notified regarding the FINNET_2.0 ENROLMENT - FIU-IND notification for correction of "Re type" Category.

It states that the FIU-IND has informed that some Reporting Entities (REs) have enrolled under the wrong category in FINnet 2.0. As a one-time measure, corrections may be allowed. REs are advised to review their "RE Type" on the FINnet 2.0 portal and confirm if any corrections are needed.

[Notification no. - CDSL/PMLA/DP/POLCY/2025/164]

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