This has reference to Exchange notice no. 20140811-4 dated August 11,2014 regarding registration on FINnet Gateway Portal to submit the reports and exchange information with FIU-IND.
FIU has informed the Exchange that FIU-INDIA has initiated the fresh registration of the Reporting Entities (REs) in FINnet 2.0 system from January 19,2022. As part of the envisaged FINnet 2.0 system, all Reporting Entities (REs) registered in FINnet 1.0 are required to re-register themselves in FINnet 2.0 module. It may please be noted that as part of the re-registration exercise, REs are required not only to register Principal Officer but the details of Designated Director also need to be provided. Further it may be noted that any new RE who wishes to register afresh with FIU-IND needs to get registered both on FINnet 1.0 and FINnet 2.0 as report filing is still to be done on FINnet 1.0 portal till the time FINnet 2.0 becomes fully functional.
In case any REs face any issues or have any suggestions/ feedback while accessing and using the FINGate 2.0 portal, they may please reach out to the helpdesk team of FIU at the following details:
Members are requested to take note of the contents of the notice and comply.
For and on behalf of BSE Ltd.
Hiteshkumar Desai Kiran Sawant
Additional General Manager Asst. General Manager
Broker Supervision Broker Supervision
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