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Alert: Beware of financial scams! Always deal with IFSCA regulated entities. Check IFSCA Directory available on the website. Stay informed, stay protected!

BATF Services

IFSCA Regulations, Framework & Guidelines for BATF Service Providers

Sr. No. Title Issuing Authority Notification / circular number Date Type View
1 International Financial Services Centres Authority (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024 IFSCA CG-GJ-E-07062024-254595 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 1744/IFSCA/BATF/ 2024-25 28/06/2024 Circular  
3 Fee structure for the entities undertaking or intending to undertake permissible activities under IFSCA (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024 in IFSC IFSCA 865/IFSCA/Banking /Fee Revision/2022-23 03/07/2024 Circular  

Notifications and Circulars issued by other Ministries and Govt. Organisations

Sr. No. Title Issuing Authority Notification / circular number Date Type View
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 title Issuing Authority Date View
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 title Issuing Authority View
1 Application form for BATF Service Providers IFSCA

List of Registered Entities

Sr. No. Title Date View
1 List of Registered Entities in IFSC as BATF Services Providers 23-04-2025

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