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.

396 records since 2016 · latest 20 Jul 2026

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IFSCA29 Feb 2024Circular

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

IFSCA21 Feb 2024Circular

Bullion Trading Members and Clearing Members in GIFT- IFSC

IFSCA15 Feb 2024Circular

Maintenance of net worth by Fund Management Entity

IFSCA08 Feb 2024Circular

Monitoring of investments from countries sharing land border with India.

IFSCA07 Feb 2024Circular

Reporting Norms for Capital Market Intermediaries

IFSCA05 Feb 2024Circular

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

IFSCA05 Feb 2024Circular

Format and manner of seeking authorisation as Payment Service Provider

IFSCA24 Jan 2024Circular

Accredited Investors in IFSC

IFSCA21 Jan 2024Circular

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

IFSCA07 Jan 2024Circular

Improving processing timelines of cross border payments - Advisory

IFSCA04 Jan 2024Circular

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

IFSCA25 Dec 2023Circular

Time Limit for Disposal of Applications

IFSCA13 Dec 2023Circular

Permitting International Branch Campuses (IBCs) and Offshore Educational Centres (OECs) at GIFT-IFSC to avail infrastructure services from Academic Infrastructure Service Providers (AISPs).

IFSCA12 Dec 2023Circular

Import of UAEGD Gold through IIBX by valid India-UAE TRQ holders

IFSCA10 Dec 2023Circular

‘Qualified Suppliers’ for supply of bullion on India International Bullion Exchange

IFSCA10 Dec 2023Circular

Import of gold and silver by Qualified Jewellers through India International Bullion Exchange

IFSCA03 Dec 2023Circular

FRAMEWORK FOR GRANT OF FUNDS FOR RESEARCH STUDIES BY IFSCA

IFSCA27 Nov 2023Circular

Allocation of Indian Financial System Code (IFSC code) to IBUs

IFSCA27 Nov 2023Circular

Procedure for implementation of Section 12A of "The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005" and Section 51A of Unlawful Activities (Prevention) Act, 1967

IFSCA21 Nov 2023Circular

Procedure for implementation of Section 12A of "The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005" and Section 51A of Unlawful Activities (Prevention) Act, 1967