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BATF Services Providers

IFSCA Regulations, Framework & Guidelines for BATF Service Providers
Sr. No.TitleIssuing AuthorityNotification/circular numberDateTypeView
1 International Financial Services Centres Authority (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024 IFSCA   06/06/2024 Regulations  
2 Form and Manner for seeking registration and other requirements under International Financial Services Centres Authority (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024. IFSCA   28/06/2024 Circular  
Notifications and Circulars issued by other Ministries and Govt. Organisations
Sr. No.TitleIssuing AuthorityNotification/circular numberDateTypeView
1 Notification of Book-keeping, accounting, taxation and financial crime compliance services under as financial service under the IFSCA Act, 2019 Ministry of Finance2204 CG-DL-E-19012024-251465 18/01/2024 Notification  
Press Releases
Sr. No.Proposed titleIssuing AuthorityDateView
1 Report of the Expert Committee on developing GIFT IFSC as “Global Finance and Accounting Hub” submitted to IFSCA IFSCA 27/03/2024  
2 International Financial Services Centres Authority (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024 IFSCA 06/06/2024  
3 Public Comments on Draft IFSCA (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024 IFSCA 10/06/2024  
Forms for BATF Regulations
Sr. No.Proposed titleIssuing AuthorityView
1 Application form for BATF Service Providers IFSCA

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