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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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IFSCA15 Nov 2022Circular

Guidelines for Business Continuity Plan (BCP) and Disaster Recovery (DR) for Market Infrastructure Institutions (MIIs)

IFSCA11 Oct 2022Circular

Application form for Inter-operable Regulatory Sandbox (IoRS)

IFSCA11 Oct 2022Circular

Standard Operating Procedure for Inter-operable Regulatory Sandbox (IoRS)

IFSCA18 Sept 2022Circular

Reporting of Foreign Exchange Transactions by IBUs for India’s External Account Statistics

IFSCA11 Sept 2022Circular

Guidelines for implementation of the IFSCA (FinTech Incentive) Scheme, 2022

IFSCA08 Sept 2022Circular

Amendment to guidelines for Liquidity Enhancement Scheme

IFSCA24 Aug 2022Circular

Issuance of Debit Cards by IFSC Banking Units (IBUs)

IFSCA17 Aug 2022Circular

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

IFSCA15 Aug 2022Circular

Framework for Ship Leasing - Finance Company/Unit

IFSCA04 Aug 2022Circular

Standard Operating Procedure for Qualified Jewellers importing gold through India International Bullion Exchange

IFSCA12 Jul 2022Circular

Additions to Conduct of Business (COB) directions of IFSCA Banking Handbook

IFSCA12 Jul 2022Circular

IFSCA Banking Handbook Conduct of Business Directions- v 4.0 (COB)

IFSCA30 Jun 2022Circular

Angel Funds under IFSCA (Fund Management) Regulations, 2022

IFSCA27 Jun 2022Circular

Committees at Market Infrastructure Institutions (MIIs) in IFSC

IFSCA27 Jun 2022Circular

Refund of security deposit to Broker Dealers on surrender of membership

IFSCA16 Jun 2022Circular

Clarification on investment in Bullion Depository Receipts (BDR) on India International Bullion Exchange (IFSC) Limited (IIBX) through the Liberalised Remittance Scheme (LRS) route

IFSCA05 Jun 2022Circular

Amendments and additions to IFSCA Banking Handbook

IFSCA05 Jun 2022Circular

The IFSCA Banking Handbook Conduct of Business Directions- V 3.0 (COB)

IFSCA05 Jun 2022Circular

The IFSCA Banking Handbook General Directions- V 3.0 (GEN)

IFSCA05 Jun 2022Circular

The IFSCA Banking Handbook Prudential Directions- V 3.0 (PRU)