REQUIREMENT OF PRINCIPAL OFFICER AND COMPLIANCE OFFICERInternational Financial Services Centres Authority (Techfin and Ancillary Services) Regulations, 2025
REQUIREMENT OF PRINCIPAL OFFICER AND COMPLIANCE OFFICERInternational Financial Services Centres Authority (Techfin and Ancillary Services) Regulations, 2025
Eligible service recipients must be non-residents outside high-risk jurisdictions, subject to limited resident access for office establishment. TechFin and Ancillary Service Providers may serve only non-resident intermediaries and service recipients from jurisdictions not identified as high-risk ... Summary
Eligible service recipients must be non-residents outside high-risk jurisdictions, subject to limited resident access for office establishment.
TechFin and Ancillary Service Providers may serve only non-resident intermediaries and service recipients from jurisdictions not identified as high-risk jurisdictions subject to a call for action. Residents may receive services solely to establish an office in an International Financial Services Centre or overseas.
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