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๐๐จ๐จ๐ค-๐ค๐ž๐ž๐ฉ๐ข๐ง๐ , ๐€๐œ๐œ๐จ๐ฎ๐ง๐ญ๐ข๐ง๐ , ๐“๐š๐ฑ๐š๐ญ๐ข๐จ๐ง, ๐š๐ง๐ ๐…๐ข๐ง๐š๐ง๐œ๐ข๐š๐ฅ ๐‚๐ซ๐ข๐ฆ๐ž ๐‚๐จ๐ฆ๐ฉ๐ฅ๐ข๐š๐ง๐œ๐ž ๐’๐ž๐ซ๐ฏ๐ข๐œ๐ž๐ฌ (๐๐€๐“๐…) ๐‘๐ž๐ ๐ฎ๐ฅ๐š๐ญ๐ข๐จ๐ง๐ฌ

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    The International Financial Services Centres Authority (IFSCA) has recently rolled out the ๐๐จ๐จ๐ค-๐ค๐ž๐ž๐ฉ๐ข๐ง๐ , ๐€๐œ๐œ๐จ๐ฎ๐ง๐ญ๐ข๐ง๐ , ๐“๐š๐ฑ๐š๐ญ๐ข๐จ๐ง, ๐š๐ง๐ ๐…๐ข๐ง๐š๐ง๐œ๐ข๐š๐ฅ ๐‚๐ซ๐ข๐ฆ๐ž ๐‚๐จ๐ฆ๐ฉ๐ฅ๐ข๐š๐ง๐œ๐ž ๐’๐ž๐ซ๐ฏ๐ข๐œ๐ž๐ฌ (๐๐€๐“๐…) ๐‘๐ž๐ ๐ฎ๐ฅ๐š๐ญ๐ข๐จ๐ง๐ฌ ๐ข๐ง ๐‰๐ฎ๐ง๐ž 2024. We are thrilled to share a snapshot of the permissible activities and essential considerations to keep in mind before setting up a BATF unit.

    ๐๐ž๐ซ๐ฆ๐ข๐ฌ๐ฌ๐ข๐›๐ฅ๐ž ๐€๐œ๐ญ๐ข๐ฏ๐ข๐ญ๐ข๐ž๐ฌ:
    1. Book-keeping Services
    2. Accounting Services (excluding audit)
    3. Taxation Services
    4. Financial Crime Compliance Services

    ๐๐จ๐จ๐ค-๐ค๐ž๐ž๐ฉ๐ข๐ง๐ , ๐€๐œ๐œ๐จ๐ฎ๐ง๐ญ๐ข๐ง๐ , ๐“๐š๐ฑ๐š๐ญ๐ข๐จ๐ง, ๐š๐ง๐ ๐…๐ข๐ง๐š๐ง๐œ๐ข๐š๐ฅ ๐‚๐ซ๐ข๐ฆ๐ž ๐‚๐จ๐ฆ๐ฉ๐ฅ๐ข๐š๐ง๐œ๐ž ๐’๐ž๐ซ๐ฏ๐ข๐œ๐ž๐ฌ (๐๐€๐“๐…) ๐‘๐ž๐ ๐ฎ๐ฅ๐š๐ญ๐ข๐จ๐ง๐ฌ
    ๐๐จ๐จ๐ค-๐ค๐ž๐ž๐ฉ๐ข๐ง๐ , ๐€๐œ๐œ๐จ๐ฎ๐ง๐ญ๐ข๐ง๐ , ๐“๐š๐ฑ๐š๐ญ๐ข๐จ๐ง, ๐š๐ง๐ ๐…๐ข๐ง๐š๐ง๐œ๐ข๐š๐ฅ ๐‚๐ซ๐ข๐ฆ๐ž ๐‚๐จ๐ฆ๐ฉ๐ฅ๐ข๐š๐ง๐œ๐ž ๐’๐ž๐ซ๐ฏ๐ข๐œ๐ž๐ฌ (๐๐€๐“๐…) ๐‘๐ž๐ ๐ฎ๐ฅ๐š๐ญ๐ข๐จ๐ง๐ฌ

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    Darshana Chauhan
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