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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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IFSCA24 Nov 2021Circular

Global Access to Broker Dealers

IFSCA11 Nov 2021Circular

Amendments and additions to IFSCA Banking Handbook and other issues

IFSCA11 Nov 2021Circular

The IFSCA Banking Handbook COB Direction- Version 2

IFSCA11 Nov 2021Circular

The IFSCA Banking Handbook GEN Directions- Version 2

IFSCA11 Nov 2021Circular

The IFSCA Banking Handbook PRU Direction-Version 2

IFSCA10 Nov 2021Circular

Minimum Holding Period on Sale /Transfer of loan assets

IFSCA04 Oct 2021Circular

OTC derivatives at IFSC – Amendment- OTC derivatives on Indian Government Bonds (IGBs) and State Development Loans (SDLs)

IFSCA20 Sept 2021Circular

Application Forms for Recognition and Renewal of Market Infrastructure Institutions (MIIs)

IFSCA16 Sept 2021Circular

Bullion Trading Member and Clearing Members in GIFT-IFSC

IFSCA14 Sept 2021Circular

Clearing Membership for non-bank Custodians

IFSCA14 Sept 2021Circular

Fee structure for issuance and listing of securities on the recognised stock exchanges in the IFSC

IFSCA12 Sept 2021Circular

Circular for the Code of Conduct and Code of Ethics for the Directors and Key Managerial Personnel of the MIIs GIFT-IFSC

IFSCA07 Sept 2021Circular

Account Details for fee to be remitted to IFSCA

IFSCA25 Aug 2021Circular

Operating Guidelines on Bullion Exchange, Bullion Clearing Corporation, Bullion Depository & Vault Manager

IFSCA24 Aug 2021Circular

Participation in financial products linked to Indian Rupee (INR)

IFSCA22 Aug 2021Circular

Invitation for applications to set up International Trade Financing Services Platform (‘ITFS’) at International Financial Services Centre(‘IFSC’), GIFT SEZ, GIFT City, Gujarat

IFSCA16 Aug 2021Circular

Guidelines on Factoring and Forfaiting of Receivables

IFSCA12 Aug 2021Circular

Circular- Issue of the IFSCA Banking Handbook

IFSCA12 Aug 2021Circular

The IFSCA Banking Handbook- Conduct of Business Directions

IFSCA12 Aug 2021Circular

The IFSCA Banking Handbook- General Directions