Chapter
Book-keeping, Accounting, Taxation and Financial Crime Compliance Services and TAS
IFSCA - Regulations, Listing and Compliances (Elective Paper 4.6)
7 topics
- Key Definitions
- Setting up of a BATF Service Provider, Registration Process, Exception
- Appointment of Principal Officer and Compliance Officer
- Reporting Requirements
- TAS Regulations
- Foreign University framework at the IFSC
- IFSCA (KYC Registration Agency) Regulations-2025