Appointment of Principal Officer, Compliance Officer and other human resources
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.... Officer based out of IFSC. (2) A KRA shall ensure that the Principal Officer and the Compliance Officer meet the following educational qualification requirements: (a) A professional qualification or post-graduate degree or post graduate diploma (minimum one year in duration) in finance, law, accountancy, business management, commerce, economics, capital market, banking, insurance or a....
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....al Government or any State Government or a recognised foreign university or institution or association is also eligible for appointment as a Compliance Officer. Explanation. - For the purposes of these regulations, the professional qualification shall include membership of Institute of Chartered Accountants of India, Institute of Company Secretaries of India, Institute of Cost Accountants....
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