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

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Time Limit for Disposal of Applications

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

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

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

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

FRAMEWORK FOR GRANT OF FUNDS FOR RESEARCH STUDIES BY IFSCA

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

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

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

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

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

Amendments to conditions for opening a GAO or RO

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

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

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

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

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

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

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

Bullion Trading Members and Clearing Members in IFSC

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IFSCA circulars

IFSCA circulars results

Older

Time Limit for Disposal of Applications

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

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

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

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

FRAMEWORK FOR GRANT OF FUNDS FOR RESEARCH STUDIES BY IFSCA

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

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

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

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

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

Amendments to conditions for opening a GAO or RO

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

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

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

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

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

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

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

Bullion Trading Members and Clearing Members in IFSC

Browse

Platform

Company

Support

Legal