International Financial Services Centres Authority (Global In-house Centres) Regulations, 2025 Chapter II REGISTRATION OF A GLOBAL IN-HOUSE CENTRE UNIT
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Global in-house centre registration requires specified legal forms and promoters from jurisdictions not on international high-risk lists. The applicant must be an entity formed as a company or limited liability partnership in the IFSC, or a branch of a company or LLP incorporated outside the IFSC, with other forms permitted by the Authority, and all promoters or partners must be from jurisdictions not listed in publicly issued international high-risk listings as subject to calls for action.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Global in-house centre registration requires specified legal forms and promoters from jurisdictions not on international high-risk lists.
The applicant must be an entity formed as a company or limited liability partnership in the IFSC, or a branch of a company or LLP incorporated outside the IFSC, with other forms permitted by the Authority, and all promoters or partners must be from jurisdictions not listed in publicly issued international high-risk listings as subject to calls for action.
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