https://www.taxtmi.com/acts?id=56173 Trust and Company Services Providers must maintain proportionate governance frameworks, internal audit or independent review mechanisms, and effective AML/CFT and KYC controls. They must keep accurate and accessible client, entity, service and constitutive records, retain them for at least five years after the client relationship ends, and apply data-security and confidentiality safeguards. Segregation of duties is required across client acceptance, service delivery, transaction execution and compliance oversight. Permitted leasing services must be maintained as a distinct and adequately resourced business line. en-us Mon, 28 Sep 2026 12:45:45 +0530 Mon, 28 Sep 2026 12:45:45 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=56173 Trust and Company Services Providers must maintain proportionate governance frameworks, internal audit or independent review mechanisms, and effective AML/CFT and KYC controls. They must keep accurate and accessible client, entity, service and constitutive records, retain them for at least five years after the client relationship ends, and apply data-security and confidentiality safeguards. Segregation of duties is required across client acceptance, service delivery, transaction execution and compliance oversight. Permitted leasing services must be maintained as a distinct and adequately resourced business line. Act-Rules Indian Laws Mon, 28 Sep 2026 12:45:45 +0530 https://www.taxtmi.com/acts?id=56173