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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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IFSCA14 Nov 2023Circular

Framework for Aircraft Lease, updated as on November 15, 2023.

IFSCA02 Nov 2023Circular

Amendment to Circular on Reporting Norms for Fund Management Entities under IFSCA (Fund Management) Regulations, 2022

IFSCA01 Nov 2023Circular

Amendments to conditions for opening a GAO or RO

IFSCA25 Oct 2023Circular

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

IFSCA24 Oct 2023Circular

Procedure for implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005

IFSCA12 Oct 2023Circular

Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 for specifying additional AML/CFT/KYC measures and clarifications

IFSCA14 Sept 2023Circular

Authorisation of Scheme file under IFSCA (Fund Management) Regulations 2022

IFSCA04 Sept 2023Circular

Procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967- modification-regarding

IFSCA31 Aug 2023Circular

Additional AML measures under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA29 Aug 2023Circular

IFSCA Banking Handbook - Opening of SNRR account with AD Bank in India

IFSCA06 Aug 2023Circular

Bullion Trading Members and Clearing Members in IFSC

IFSCA09 Jul 2023Circular

Amendments and additions to the IFSCA Banking Handbook

IFSCA09 Jul 2023Circular

The IFSCA Banking Handbook COB Direction- Version 5.0

IFSCA09 Jul 2023Circular

The IFSCA Banking Handbook GEN Direction- Version 4.0

IFSCA09 Jul 2023Circular

The IFSCA Banking Handbook PRU Direction- Version 4.0

IFSCA22 Jun 2023Circular

Co-location facility offered by the Stock Exchanges

IFSCA22 Jun 2023Circular

Framework for Ship Leasing, updated as on June 23, 2023

IFSCA20 Jun 2023Circular

Direct Market Access (DMA) facility

IFSCA30 May 2023Circular

Reporting Norms for Fund Management Entities under IFSCA (Fund Management) Regulations, 2022

IFSCA25 May 2023Circular

Guidance to the IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.