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

Amendments and additions to the IFSCA Banking Handbook

The IFSCA Banking Handbook COB Direction- Version 5.0

The IFSCA Banking Handbook GEN Direction- Version 4.0

The IFSCA Banking Handbook PRU Direction- Version 4.0

Co-location facility offered by the Stock Exchanges

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

Direct Market Access (DMA) facility

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

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

Clarification on 'Guidelines on Factoring and Forfaiting of Receivables'

Status of operations at Disaster Recovery (DR) Site of the Broker Dealers and Clearing Members registered with IFSCA

Amendment to the IFSCA circular titled 'Framework for Aircraft Lease' - Enabling lease of Aviation training simulation devices

Clarification on 'Guidance framework for sustainable and sustainability linked lending by financial institutions'

Utilisation of office space or manpower or both by entities undertaking aircraft leasing activity in the IFSC

Framework for enabling Ancillary services at International Financial Services Centres

Sensitising Authorised Dealer (AD) branches of Indian banks about facilities in IFSC

Amendment to the Circular titled 'Framework for Ship Leasing'

Guidelines for execution of block deals on bullion exchange

Circular prescribing net worth for bullion exchange and bullion clearing corporation

Clarifications in relation to Family Investment Funds

Browse

Platform

Company

Support

Legal

IFSCA circulars

IFSCA circulars results

Older

Amendments and additions to the IFSCA Banking Handbook

The IFSCA Banking Handbook COB Direction- Version 5.0

The IFSCA Banking Handbook GEN Direction- Version 4.0

The IFSCA Banking Handbook PRU Direction- Version 4.0

Co-location facility offered by the Stock Exchanges

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

Direct Market Access (DMA) facility

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

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

Clarification on 'Guidelines on Factoring and Forfaiting of Receivables'

Status of operations at Disaster Recovery (DR) Site of the Broker Dealers and Clearing Members registered with IFSCA

Amendment to the IFSCA circular titled 'Framework for Aircraft Lease' - Enabling lease of Aviation training simulation devices

Clarification on 'Guidance framework for sustainable and sustainability linked lending by financial institutions'

Utilisation of office space or manpower or both by entities undertaking aircraft leasing activity in the IFSC

Framework for enabling Ancillary services at International Financial Services Centres

Sensitising Authorised Dealer (AD) branches of Indian banks about facilities in IFSC

Amendment to the Circular titled 'Framework for Ship Leasing'

Guidelines for execution of block deals on bullion exchange

Circular prescribing net worth for bullion exchange and bullion clearing corporation

Clarifications in relation to Family Investment Funds

Browse

Platform

Company

Support

Legal