Explanatory Note: CRS Deactivations
| Metadata | Description |
|---|---|
| File Name | Explanatory-Note-CRS-Deactivations.pdf |
| Category | DITC User Guides & Compliance Notes |
| Page Count | 4 pages |
| File Size | 263.77 KB |
| Source Document | View / Download PDF |
Document Overview
Operational guidance on the process and requirements for deactivating a registered Financial Institution (FI) or user on the DITC Portal.
Key Takeaways
- Explains valid grounds for deactivation (e.g., liquidation, merging, or classification change).
- Details the required supporting documentation, such as dissolution certificates or corporate resolutions.
- Outlines the step-by-step deactivation request flow in the DITC Portal.