IFSCA Book-keeping, Accounting, Taxation and Financial Crime Compliance Services Regulations 2024

International Financial Services Centres Authority (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024 On 4th June 2024, the International Financial Services Centres Authority (IFSCA) issued a Notification No.…

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IFSCA Management Control Administrative Control and Market Conduct of Insurance Business Regulations 2023

International Financial Services Centres Authority (Management Control, Administrative Control and Market Conduct of insurance business) Regulations, 2023 On 26th April 2023, the International Financial Services Centres Authority (IFSCA) issued a…

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IFSCA Maintenance of Insurance Records and Submission of Requisite Information for Investigation and Inspection Regulations 2022

International Financial Services Centres Authority (Maintenance of Insurance Records and Submission of Requisite Information for Investigation and Inspection) Regulations, 2022 On 12th January 2023, the International Financial Services Centres Authority…

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