https://www.taxtmi.com/circulars?id=66332 SEBI directs all registered debenture trustees to register or re register on FIU India's FINNET 2.0 platform; FIU India's guidance, including red flag indicators under the Prevention of Money Laundering (Maintenance of Records) Rules, 2005, requires migration from FINNET 1.0 and immediate registration by entities not yet registered in view of the FATF mutual evaluation. SEBI issues the advisory under its regulatory powers to protect investors and to regulate the securities market, and publishes the circular on its website. en-us Tue, 09 May 2023 00:00:00 +0530 Wed, 10 May 2023 17:37:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=66332 SEBI directs all registered debenture trustees to register or re register on FIU India's FINNET 2.0 platform; FIU India's guidance, including red flag indicators under the Prevention of Money Laundering (Maintenance of Records) Rules, 2005, requires migration from FINNET 1.0 and immediate registration by entities not yet registered in view of the FATF mutual evaluation. SEBI issues the advisory under its regulatory powers to protect investors and to regulate the securities market, and publishes the circular on its website. Circulars SEBI Tue, 09 May 2023 00:00:00 +0530 https://www.taxtmi.com/circulars?id=66332