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
Book-keeping, accounting, taxation and financial crime compliance services regulations take effect upon Official Gazette publication. The regulations address book-keeping, accounting, taxation, and financial crime compliance services under the International Financial Services Centres ... Summary
International Financial Services Centres Authority Act, 2019
Book-keeping, accounting, taxation and financial crime compliance services regulations take effect upon Official Gazette publication.
The regulations address book-keeping, accounting, taxation, and financial crime compliance services under the International Financial Services Centres Authority framework. They are made under the Authority's regulation-making power and carry the stated short title. Their legal operation begins on publication in the Official Gazette, which is the prescribed event for their commencement.
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