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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Clarifications in relation to Fund Management Entities and Schemes set up in IFSCs by Sovereign Wealth Funds

Application form for setting up of International Branch Campus or Offshore Education Centre in IFSC

Scheme Application Form for Scheme or Fund for registered FMEs

Bullion Trading Members and Clearing Members in IFSC

Disclosures by Fund Management Entities for Environmental, Social or Governance (ESG) Schemes

Tariff Rate Quota (TRQ) holders under the India-UAE CEPA to be deemed as Qualified Jewellers for import of UAEGD Gold through IIBX

Distribution of Capital Market Products and Services under IFSCA (Capital Market Intermediaries) Regulations, 2021

Monthly Development Report (MDR) for the Bullion Exchange in IFSC

Format of MDR and MAR for Stock Exchanges

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

Application form for Inter-operable Regulatory Sandbox (IoRS)

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

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

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

Amendment to guidelines for Liquidity Enhancement Scheme

Issuance of Debit Cards by IFSC Banking Units (IBUs)

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

Framework for Ship Leasing - Finance Company/Unit

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

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

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IFSCA circulars

IFSCA circulars results

Older

Clarifications in relation to Fund Management Entities and Schemes set up in IFSCs by Sovereign Wealth Funds

Application form for setting up of International Branch Campus or Offshore Education Centre in IFSC

Scheme Application Form for Scheme or Fund for registered FMEs

Bullion Trading Members and Clearing Members in IFSC

Disclosures by Fund Management Entities for Environmental, Social or Governance (ESG) Schemes

Tariff Rate Quota (TRQ) holders under the India-UAE CEPA to be deemed as Qualified Jewellers for import of UAEGD Gold through IIBX

Distribution of Capital Market Products and Services under IFSCA (Capital Market Intermediaries) Regulations, 2021

Monthly Development Report (MDR) for the Bullion Exchange in IFSC

Format of MDR and MAR for Stock Exchanges

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

Application form for Inter-operable Regulatory Sandbox (IoRS)

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

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

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

Amendment to guidelines for Liquidity Enhancement Scheme

Issuance of Debit Cards by IFSC Banking Units (IBUs)

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

Framework for Ship Leasing - Finance Company/Unit

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

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

Browse

Platform

Company

Support

Legal