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
Regulation 6 - Procedure for grant of certificate of registration
International Financial Services Centres Authority (Book-Keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024 Chapter II SETTING UP OF A BATF SERVICE PROVIDER
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BATF service provider registration requires rectification of notified deficiencies, written-submission opportunity, and ongoing disclosure of material changes. Certificate of registration for a BATF Service Provider may be granted after consideration of the application, subject to specified conditions. Where ... Summary
International Financial Services Centres Authority (Book-Keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024
BATF service provider registration requires rectification of notified deficiencies, written-submission opportunity, and ongoing disclosure of material changes.
Certificate of registration for a BATF Service Provider may be granted after consideration of the application, subject to specified conditions. Where deficiencies prevent registration, the applicant must be given thirty days to rectify them and a reasonable opportunity to make written submissions before rejection. Registration remains valid unless cancelled or validly surrendered, with surrender taking effect only upon approval. BATF Service Providers must disclose material changes in previously furnished information or particulars.
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