The International Financial Services Centres Authority (IFSCA) has recently rolled out the ๐๐จ๐จ๐ค-๐ค๐๐๐ฉ๐ข๐ง๐ , ๐๐๐๐จ๐ฎ๐ง๐ญ๐ข๐ง๐ , ๐๐๐ฑ๐๐ญ๐ข๐จ๐ง, ๐๐ง๐ ๐ ๐ข๐ง๐๐ง๐๐ข๐๐ฅ ๐๐ซ๐ข๐ฆ๐ ๐๐จ๐ฆ๐ฉ๐ฅ๐ข๐๐ง๐๐ ๐๐๐ซ๐ฏ๐ข๐๐๐ฌ (๐๐๐๐ ) ๐๐๐ ๐ฎ๐ฅ๐๐ญ๐ข๐จ๐ง๐ฌ ๐ข๐ง ๐๐ฎ๐ง๐ 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.
๐๐๐ซ๐ฆ๐ข๐ฌ๐ฌ๐ข๐๐ฅ๐ ๐๐๐ญ๐ข๐ฏ๐ข๐ญ๐ข๐๐ฌ:
1. Book-keeping Services
2. Accounting Services (excluding audit)
3. Taxation Services
4. Financial Crime Compliance Services
![๐๐จ๐จ๐ค-๐ค๐๐๐ฉ๐ข๐ง๐ , ๐๐๐๐จ๐ฎ๐ง๐ญ๐ข๐ง๐ , ๐๐๐ฑ๐๐ญ๐ข๐จ๐ง, ๐๐ง๐ ๐
๐ข๐ง๐๐ง๐๐ข๐๐ฅ ๐๐ซ๐ข๐ฆ๐ ๐๐จ๐ฆ๐ฉ๐ฅ๐ข๐๐ง๐๐ ๐๐๐ซ๐ฏ๐ข๐๐๐ฌ (๐๐๐๐
) ๐๐๐ ๐ฎ๐ฅ๐๐ญ๐ข๐จ๐ง๐ฌ ๐๐จ๐จ๐ค-๐ค๐๐๐ฉ๐ข๐ง๐ , ๐๐๐๐จ๐ฎ๐ง๐ญ๐ข๐ง๐ , ๐๐๐ฑ๐๐ญ๐ข๐จ๐ง, ๐๐ง๐ ๐
๐ข๐ง๐๐ง๐๐ข๐๐ฅ ๐๐ซ๐ข๐ฆ๐ ๐๐จ๐ฆ๐ฉ๐ฅ๐ข๐๐ง๐๐ ๐๐๐ซ๐ฏ๐ข๐๐๐ฌ (๐๐๐๐
) ๐๐๐ ๐ฎ๐ฅ๐๐ญ๐ข๐จ๐ง๐ฌ](https://treelife.in/wp-content/uploads/2024/07/1720009441806-page-001-1583x2048-1-792x1024.jpg)
![๐๐จ๐จ๐ค-๐ค๐๐๐ฉ๐ข๐ง๐ , ๐๐๐๐จ๐ฎ๐ง๐ญ๐ข๐ง๐ , ๐๐๐ฑ๐๐ญ๐ข๐จ๐ง, ๐๐ง๐ ๐
๐ข๐ง๐๐ง๐๐ข๐๐ฅ ๐๐ซ๐ข๐ฆ๐ ๐๐จ๐ฆ๐ฉ๐ฅ๐ข๐๐ง๐๐ ๐๐๐ซ๐ฏ๐ข๐๐๐ฌ (๐๐๐๐
) ๐๐๐ ๐ฎ๐ฅ๐๐ญ๐ข๐จ๐ง๐ฌ ๐๐จ๐จ๐ค-๐ค๐๐๐ฉ๐ข๐ง๐ , ๐๐๐๐จ๐ฎ๐ง๐ญ๐ข๐ง๐ , ๐๐๐ฑ๐๐ญ๐ข๐จ๐ง, ๐๐ง๐ ๐
๐ข๐ง๐๐ง๐๐ข๐๐ฅ ๐๐ซ๐ข๐ฆ๐ ๐๐จ๐ฆ๐ฉ๐ฅ๐ข๐๐ง๐๐ ๐๐๐ซ๐ฏ๐ข๐๐๐ฌ (๐๐๐๐
) ๐๐๐ ๐ฎ๐ฅ๐๐ญ๐ข๐จ๐ง๐ฌ](https://treelife.in/wp-content/uploads/2024/07/1720009441806-page-002-1583x2048-1-792x1024.jpg)
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