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Gujarat: GIFT City s IFSC Expands Global Horizons With New Financial Services Offerings

Gujarat: GIFT City s IFSC Expands Global Horizons With New Financial Services Offerings
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Govt expands scope of financial services on offer at IFSC

Govt expands scope of financial services on offer at IFSC
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International financial services centreInternational financial services centres authorityInternational financial service centre

Govt notifies accounting, tax, financial crime compliance services as financial services under IFSCA Act

As per the government notification, financial crime compliance services include services related to complying with Anti-Money Laundering norms, Countering the Financing of Terrorism measures, and Financial Action Task Force recommendations, among others.

International financial services centreFinancial action taskInternational financial services centres authorityInternational financial service centreAnti money launderingFinancial action task forceGovt notifies accountingInancial crime compliance services as financial under ifsca actFsca actCompliance servicesGift city

Govt expands scope of financial services that can be taken up at IFSC

Govt expands scope of financial services that can be taken up at IFSC
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Financial crime compliance among services to be provided by International Financial Services Centre at GIFT City

Financial crime compliance among services to be provided by International Financial Services Centre at GIFT City
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International financial service centreFinancial action task forceForeign exchange managementInternational financial services centreInternational financial services centres authorityAnti money launderingFinance ministryCountering financingForeign exchange management actInternational financial services centres