Regulation 6 - Procedure for grant of certificate of registration
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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Registration certificates for BATF service providers require deficiency rectification, written submissions before rejection, and ongoing disclosure of material changes. Registration may be granted to a BATF Service Provider subject to specified conditions. If deficiencies prevent grant, the applicant must be informed and ... Summary
Registration certificates for BATF service providers require deficiency rectification, written submissions before rejection, and ongoing disclosure of material changes.
Registration may be granted to a BATF Service Provider subject to specified conditions. If deficiencies prevent grant, the applicant must be informed and given thirty days to rectify them, with a reasonable opportunity to make written submissions before rejection. A certificate remains valid unless cancelled or surrendered, and surrender requires approval. The BATF Service Provider must report material changes in previously furnished information.
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