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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The International Financial Services Centres Authority (IFSCA) has been established to regulate and develop financial services in the International Financial Services Centres (IFSCs) located in India.