gift-ifsc

IFSCA updates

GIFT-IFSC circulars, regulations, and AML/CFT/KYC compliance for banking, capital markets, funds, and insurance in the IFSC.

423 results

Narrow by source, type, or publication date.

Past 7 days

IFSCA08 Sept 2026Circulare.F.No. IFSCA-CMIR/1/2026-CMIR

Amendment to Master Circular for Credit Rating Agencies in the IFSC

Official title: Amendment to the Circular titled “Master Circular for Credit Rating Agencies in the IFSC”

Past 30 days

IFSCA26 Aug 2026CircularIFSCA-SOF/2/2026-Capital Markets

Requirement for Fund Management Entities to Maintain a Website or Webpage

Official title: Requirement for Fund Management Entities (FMEs) to maintain a website or webpage

IFSCA25 Aug 2026CircularF. No. IFSCA-PLNP/85/2025-Capital Markets

Extension of timeline for obtaining International Securities Identification Numbers from a recognised depository in IFSC

Official title: Extension of timeline for obtaining International Securities Identification Numbers (ISINs) from a recognised depository in IFSC

Earlier this year

IFSCA10 Aug 2026CircularF. No. IFSCA-PLNP/94/2025-Capital Markets/10082026

Clarification regarding the Circular dated May 12, 2026, titled “Implementation Services by Investment Advisers in the IFSC”

IFSCA10 Aug 2026CircularIFSCA-LPRA/9/2024-Legal and Regulatory Affairs

Directions to all Regulated Entities

IFSCA10 Aug 2026CircularF. No. IFSCA-PLNP/80/2024-Capital Markets/10082026

Certification Course for Employees of Fund Management Entities

Official title: Specification of Certification Course for the employees of Fund Management Entities under the IFSCA (Fund Management) Regulations, 2025", as the same has also been approved by the Competent Authority

IFSCA06 Aug 2026CircularF. No. IFSCA-PLNP/80/2024-Capital Markets

Certification Course for KMPs and Employees of Capital Market Intermediaries

Official title: Specification of Certification Course for KMPs and other employees of Capital Market Intermediaries under the IFSCA (Capital Market Intermediaries) Regulations, 2025

IFSCA03 Aug 2026Aml compliance

FAQs on Anti-Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Official title: Frequently Asked Questions (FAQs) on International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing And Know Your Customer) Guidelines, 2022

IFSCA03 Aug 2026Aml complianceF. No. IFSCA-DAC/7/2024-AMLCFT

Modifications to Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Official title: Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA03 Aug 2026CircularF. No. IFSCA-DAC/7/2024-AMLCFT

Modifications to Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Official title: Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA31 Jul 2026CircularIFSCA-FMPP0BR/5/2024-Banking /2

Extension of Compliance Deadline for Internet Banking Services by IBUs

Official title: Amendment to the circular dated December 29, 2025 titled “Internet banking services to clients of IBUs – Review” and circular dated June 30, 2026 titled “Amendment to the Circular titled Internet banking services to clients of IBUs –Review

IFSCA21 Jul 2026Circulare.F.No. IFSCA-FCR0ITFS/2/2024-Banking

Framework on Capital Relief and Prudential Requirements for Factoring Transactions

IFSCA16 Jul 2026Circulare.F.No. IFSCA-CMIR/1/2026-CMIR

Amendment to Master Circular for Credit Rating Agencies in the IFSC

Official title: Amendment to the Circular titled “Master Circular for Credit Rating Agencies in the IFSC"

IFSCA30 Jun 2026Circulare.F.No. IFSCA-FMPP0BR/5/2024-Banking /1

Amendment to Internet banking services to clients of IBUs –Review

Official title: Amendment to the Circular titled Internet banking services to clients of IBUs –Review

IFSCA19 Jun 2026CircularF. No. IFSCA-BDev0FSSC/2/2023

Amendment to Exemption Circular for AML, CFT and KYC Guidelines

Official title: Amendment to the Circular titled “Exempting certain entities/activities from the applicability of International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA19 Jun 2026Aml complianceF. No. IFSCA-BDev0FSSC/2/2023

Amendment to Exemption Circular for Anti-Money Laundering Guidelines

IFSCA19 Jun 2026CircularF. No. IFSCA-FMPP0BR/4/2024-Banking

Permissible Transactions Through Special Non-Resident Rupee Accounts of IFSC Units

Official title: Amendment to the Circular titled “Permissible transactions through the Special Non-Resident Rupee (SNRR) accounts of IFSC units – Amendment

IFSCA19 Jun 2026Aml compliance

FAQs on Anti-Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Official title: Frequently Asked Questions (FAQs) on International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing And Know Your Customer) Guidelines, 2022

IFSCA15 Jun 2026CircularIFSCA-PMTS/10/2023-Precious Metals/2026/2

Amendment to IFSCA Consolidated Circular - Import of Gold or Silver through IIBX

IFSCA15 Jun 2026CircularIFSCA-PMTS/10/2023-Precious Metals/2026/2

Import of Gold or Silver through IIBX

Official title: Updated Consolidated Circular - Import of Gold or Silver through IIBX

gift-ifsc

IFSCA updates

GIFT-IFSC circulars, regulations, and AML/CFT/KYC compliance for banking, capital markets, funds, and insurance in the IFSC.

423 results

Narrow by source, type, or publication date.

Past 7 days

IFSCA08 Sept 2026Circulare.F.No. IFSCA-CMIR/1/2026-CMIR

Amendment to Master Circular for Credit Rating Agencies in the IFSC

Official title: Amendment to the Circular titled “Master Circular for Credit Rating Agencies in the IFSC”

Past 30 days

IFSCA26 Aug 2026CircularIFSCA-SOF/2/2026-Capital Markets

Requirement for Fund Management Entities to Maintain a Website or Webpage

Official title: Requirement for Fund Management Entities (FMEs) to maintain a website or webpage

IFSCA25 Aug 2026CircularF. No. IFSCA-PLNP/85/2025-Capital Markets

Extension of timeline for obtaining International Securities Identification Numbers from a recognised depository in IFSC

Official title: Extension of timeline for obtaining International Securities Identification Numbers (ISINs) from a recognised depository in IFSC

Earlier this year

IFSCA10 Aug 2026CircularF. No. IFSCA-PLNP/94/2025-Capital Markets/10082026

Clarification regarding the Circular dated May 12, 2026, titled “Implementation Services by Investment Advisers in the IFSC”

IFSCA10 Aug 2026CircularIFSCA-LPRA/9/2024-Legal and Regulatory Affairs

Directions to all Regulated Entities

IFSCA10 Aug 2026CircularF. No. IFSCA-PLNP/80/2024-Capital Markets/10082026

Certification Course for Employees of Fund Management Entities

IFSCA06 Aug 2026CircularF. No. IFSCA-PLNP/80/2024-Capital Markets

Certification Course for KMPs and Employees of Capital Market Intermediaries

Official title: Specification of Certification Course for KMPs and other employees of Capital Market Intermediaries under the IFSCA (Capital Market Intermediaries) Regulations, 2025

IFSCA03 Aug 2026Aml compliance

FAQs on Anti-Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Official title: Frequently Asked Questions (FAQs) on International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing And Know Your Customer) Guidelines, 2022

IFSCA03 Aug 2026Aml complianceF. No. IFSCA-DAC/7/2024-AMLCFT

Modifications to Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Official title: Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA03 Aug 2026CircularF. No. IFSCA-DAC/7/2024-AMLCFT

Modifications to Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Official title: Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA31 Jul 2026CircularIFSCA-FMPP0BR/5/2024-Banking /2

Extension of Compliance Deadline for Internet Banking Services by IBUs

IFSCA21 Jul 2026Circulare.F.No. IFSCA-FCR0ITFS/2/2024-Banking

Framework on Capital Relief and Prudential Requirements for Factoring Transactions

IFSCA16 Jul 2026Circulare.F.No. IFSCA-CMIR/1/2026-CMIR

Amendment to Master Circular for Credit Rating Agencies in the IFSC

Official title: Amendment to the Circular titled “Master Circular for Credit Rating Agencies in the IFSC"

IFSCA30 Jun 2026Circulare.F.No. IFSCA-FMPP0BR/5/2024-Banking /1

Amendment to Internet banking services to clients of IBUs –Review

Official title: Amendment to the Circular titled Internet banking services to clients of IBUs –Review

IFSCA19 Jun 2026CircularF. No. IFSCA-BDev0FSSC/2/2023

Amendment to Exemption Circular for AML, CFT and KYC Guidelines

IFSCA19 Jun 2026Aml complianceF. No. IFSCA-BDev0FSSC/2/2023

Amendment to Exemption Circular for Anti-Money Laundering Guidelines

IFSCA19 Jun 2026CircularF. No. IFSCA-FMPP0BR/4/2024-Banking

Permissible Transactions Through Special Non-Resident Rupee Accounts of IFSC Units

Official title: Amendment to the Circular titled “Permissible transactions through the Special Non-Resident Rupee (SNRR) accounts of IFSC units – Amendment

IFSCA19 Jun 2026Aml compliance

FAQs on Anti-Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Official title: Frequently Asked Questions (FAQs) on International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing And Know Your Customer) Guidelines, 2022

IFSCA15 Jun 2026CircularIFSCA-PMTS/10/2023-Precious Metals/2026/2

Amendment to IFSCA Consolidated Circular - Import of Gold or Silver through IIBX

IFSCA15 Jun 2026CircularIFSCA-PMTS/10/2023-Precious Metals/2026/2

Import of Gold or Silver through IIBX

Official title: Updated Consolidated Circular - Import of Gold or Silver through IIBX

IFSCA updates

IFSCA update results

Past 7 days

Amendment to Master Circular for Credit Rating Agencies in the IFSC

Past 30 days

Requirement for Fund Management Entities to Maintain a Website or Webpage

Extension of timeline for obtaining International Securities Identification Numbers from a recognised depository in IFSC

Earlier this year

Clarification regarding the Circular dated May 12, 2026, titled “Implementation Services by Investment Advisers in the IFSC”

Directions to all Regulated Entities

Certification Course for Employees of Fund Management Entities

Certification Course for KMPs and Employees of Capital Market Intermediaries

FAQs on Anti-Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Modifications to Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Modifications to Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Extension of Compliance Deadline for Internet Banking Services by IBUs

Framework on Capital Relief and Prudential Requirements for Factoring Transactions

Amendment to Master Circular for Credit Rating Agencies in the IFSC

Amendment to Internet banking services to clients of IBUs –Review

Amendment to Exemption Circular for AML, CFT and KYC Guidelines

Amendment to Exemption Circular for Anti-Money Laundering Guidelines

Permissible Transactions Through Special Non-Resident Rupee Accounts of IFSC Units

FAQs on Anti-Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Amendment to IFSCA Consolidated Circular - Import of Gold or Silver through IIBX

Import of Gold or Silver through IIBX

IFSCA updates

IFSCA update results

Past 7 days

Amendment to Master Circular for Credit Rating Agencies in the IFSC

Past 30 days

Requirement for Fund Management Entities to Maintain a Website or Webpage

Extension of timeline for obtaining International Securities Identification Numbers from a recognised depository in IFSC

Earlier this year

Clarification regarding the Circular dated May 12, 2026, titled “Implementation Services by Investment Advisers in the IFSC”

Directions to all Regulated Entities

Certification Course for Employees of Fund Management Entities

Certification Course for KMPs and Employees of Capital Market Intermediaries

FAQs on Anti-Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Modifications to Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Modifications to Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Extension of Compliance Deadline for Internet Banking Services by IBUs

Framework on Capital Relief and Prudential Requirements for Factoring Transactions

Amendment to Master Circular for Credit Rating Agencies in the IFSC

Amendment to Internet banking services to clients of IBUs –Review

Amendment to Exemption Circular for AML, CFT and KYC Guidelines

Amendment to Exemption Circular for Anti-Money Laundering Guidelines

Permissible Transactions Through Special Non-Resident Rupee Accounts of IFSC Units

FAQs on Anti-Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Amendment to IFSCA Consolidated Circular - Import of Gold or Silver through IIBX

Import of Gold or Silver through IIBX