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 registration governs IFSC operations; ancillary providers must communicate willingness and comply until continuation. BATF Services in an IFSC require a certificate of registration for persons other than an Ancillary Service Provider. An Ancillary Service Provider ... Summary
International Financial Services Centres Authority (Book-Keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024
BATF service registration governs IFSC operations; ancillary providers must communicate willingness and comply until continuation.
BATF Services in an IFSC require a certificate of registration for persons other than an Ancillary Service Provider. An Ancillary Service Provider intending to provide BATF Services must communicate its willingness to operate within sixty days of commencement and comply with the requirements specified in regulations 8 and 9 until receiving a letter of continuation.
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