Appointment of Principal Officer and Compliance Officer

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Full Text of the Document

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....TF Service Provider shall designate a Principal Officer who shall be responsible for its overall activities in IFSC. (2) In addition to the above, the BATF Service Provider shall also designate a Compliance Officer who shall be responsible for reporting to the Board of Directors or head of the organization, as the case maybe, besides the compliance of policies, procedures, maintenance of record....