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Notification By Regulators

Master Circulars issued by SEBI

Circulars issued by SEBI

Notifications issued by RBI

Circulars issued by IRDA

Notifications issued by NABARD

Circulars issued by National Housing Bank

Filing Information

Reporting Format

Reporting Format Guide Version 2.2
Release of Reporting Format under FINnet
Reporting Entity Registration
Principal Officer Registration
EFT Schema / Guide.pdf


User Guide
Report Generation Utility User Guide 1.2
Report Validation Utility User Guide 1.2
FINnet Gateway User Guide Version 1.2
FAQs for CBWT.pdf


Utilities
ARFTPUBeta1.xls
ARFTPUBeta1.xls with Sample Data
CRFTPUBeta1.xls
CRFTPUBeta1.xls with Sample Data
TRFTPUBeta1.xls
TRFTPUBeta1.xls with Sample Data
EFT sample Format.xls
Report Generation Utility Version 2.9.2 (10-02-2021)
Report Validation Utility Version 2.9.2 (10-02-2021)

Other
  • 2nd Revision of Circular for Registration of Virtual Digital Asset Service Providers in FIU-IND as Reporting Entity-reg. dated 20thJanuary 2025 pdfNew
  • AML/CFT Guidelines for Multi-State Co-Operative Societies,dated 11thOctober 2024 pdf
  • Revision of Circular for Registration of Virtual Digital Asset Service Providers in FIU-IND as Reporting Entity-reg. dated 17thOctober 2023 pdf
  • AML & Registration of Virtual Digital Asset Service Providers in FIU-IND as Reporting Entity-reg. dated 4thJuly 2023 pdf
  • Clarification on Guidance on Reporting by dealers in Precious Metal and Precious Stone dated 20thJuly 2023 pdf      Annexure A pdf  
  • Guidance note on Reporting by dealers in Precious Metal and Precious Stone dated 3rd July 2023 pdf
  • AML & AML/CFT Guidelines for Professionals with Certificates of Practice from ICAI, ICSI and ICMAI pdf
  • AML & CFT Guidelines For Reporting Entities Providing Services Related To Virtual Digital Assets dated 10th March 2023 pdf
  • FIU-IND Personal Hearing Policy pdf




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