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
Information-gathering powers require TechFin and Ancillary Service Providers to submit requested records within the specified time. The Authority may require a TechFin and Ancillary Service Provider to furnish information, documents or records. The provider is under a duty to submit ... Summary
Information-gathering powers require TechFin and Ancillary Service Providers to submit requested records within the specified time.
The Authority may require a TechFin and Ancillary Service Provider to furnish information, documents or records. The provider is under a duty to submit the requested material within the time specified by the Authority.
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