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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>Eligible legal forms and FATF-based promoter restrictions for Global In-house Centre unit registration under IFSCA rules</h1> An applicant seeking registration of a Global In-house Centre unit must be incorporated in the IFSC as a company or limited liability partnership, or operate as a branch of a company or limited liability partnership incorporated outside the IFSC, or be constituted in any other legal form permitted by IFSCA; this prescribes the eligible legal forms for applicants and limits registration to entities meeting those form requirements. The promoters or partners of the applicant entity must be from jurisdictions not identified by FATF as 'High-Risk Jurisdictions subject to call for action'; this imposes an eligibility restriction that disqualifies applicants with promoters or partners from such jurisdictions.
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