SETTING UP OF A BATF SERVICE PROVIDERInternational Financial Services Centres Authority (Book-Keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024
SETTING UP OF A BATF SERVICE PROVIDERInternational Financial Services Centres Authority (Book-Keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024
Regulatory implementation powers permit supplementary norms, procedures, and directions to resolve interpretive or application difficulties under the compliance framework. Authority powers include prescribing norms, procedures, processes and additional requirements through circulars, guidelines or directions. Directions may ... Summary
Regulatory implementation powers permit supplementary norms, procedures, and directions to resolve interpretive or application difficulties under the compliance framework.
Authority powers include prescribing norms, procedures, processes and additional requirements through circulars, guidelines or directions. Directions may also be issued through guidance notes or circulars to address difficulties in interpretation or application, providing an administrative mechanism for supplementary requirements and interpretive clarification in matters incidental to implementation.
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