IFSCA circulars

Every IFSCA circular we track, newest first. GIFT-IFSC circulars, regulations, and AML/CFT/KYC compliance for banking, capital markets, funds, and insurance in the IFSC. Open a record for the captured text and a direct link to the official IFSCA document.

407 records since 2016 · latest 18 Sept 2026

IFSCA circulars

Older

The IFSCA Banking Handbook GEN Directions v5.0

The IFSCA Banking Handbook PRU Directions v5.0

Remote Trading Participants on Stock Exchanges in the IFSC

Clarifications in relation to permissible activities undertaken by a lessor specified under “Clarification on Framework for ship leasing"

Amendment to the IFSCA (Vault Manager) Circular, 2021 dated August 25, 2021

Issuance of Indian Financial System Code (IFSC code) to IFSC Banking Units (IBUs)

Ease of doing business: Settlement of Client’s Funds lying with Broker Dealer

Registration on FIU-IND FINNET 2.0 portal for compliance with International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Clarifications in relation to Fund Management Entities and Schemes set up in IFSCs by Sovereign Wealth Funds

Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC

Bullion Trading Members and Clearing Members in GIFT- IFSC

Maintenance of net worth by Fund Management Entity

Monitoring of investments from countries sharing land border with India.

Reporting Norms for Capital Market Intermediaries

Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC As amended up to February 6, 2024

Format and manner of seeking authorisation as Payment Service Provider

Accredited Investors in IFSC

Avoiding rerouting of transactions to IBUs that have been wrongly credited in the parent AD bank's Nostro account – Reporting in R-Return

Improving processing timelines of cross border payments - Advisory

Inclusion of ‘Finance Company’ and ‘Finance Unit’ as ‘Credit Institution’ under clause (f) of section 2 of the Credit Information Companies (Regulation) Act, 2005

Browse

Platform

Company

Support

Legal

IFSCA circulars

IFSCA circulars results

Older

The IFSCA Banking Handbook GEN Directions v5.0

The IFSCA Banking Handbook PRU Directions v5.0

Remote Trading Participants on Stock Exchanges in the IFSC

Clarifications in relation to permissible activities undertaken by a lessor specified under “Clarification on Framework for ship leasing"

Amendment to the IFSCA (Vault Manager) Circular, 2021 dated August 25, 2021

Issuance of Indian Financial System Code (IFSC code) to IFSC Banking Units (IBUs)

Ease of doing business: Settlement of Client’s Funds lying with Broker Dealer

Registration on FIU-IND FINNET 2.0 portal for compliance with International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Clarifications in relation to Fund Management Entities and Schemes set up in IFSCs by Sovereign Wealth Funds

Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC

Bullion Trading Members and Clearing Members in GIFT- IFSC

Maintenance of net worth by Fund Management Entity

Monitoring of investments from countries sharing land border with India.

Reporting Norms for Capital Market Intermediaries

Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC As amended up to February 6, 2024

Format and manner of seeking authorisation as Payment Service Provider

Accredited Investors in IFSC

Avoiding rerouting of transactions to IBUs that have been wrongly credited in the parent AD bank's Nostro account – Reporting in R-Return

Improving processing timelines of cross border payments - Advisory

Inclusion of ‘Finance Company’ and ‘Finance Unit’ as ‘Credit Institution’ under clause (f) of section 2 of the Credit Information Companies (Regulation) Act, 2005

Browse

Platform

Company

Support

Legal