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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IFSCA12 Aug 2021Circular

The IFSCA Banking Handbook- Prudential Directions

IFSCA08 Aug 2021Circular

Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company

IFSCA08 Aug 2021Circular

International Financial Services Centres Authority (Finance Company) Regulations, 2021- Clarification

IFSCA29 Jul 2021Circular

Accounting Standard to be followed by IBUs for the purpose of IFSCA regulatory reporting and compliance

IFSCA26 Jul 2021Circular

Fee structure for Depository Participants (DP) in the GIFT-IFSC

IFSCA19 Jul 2021Circular

Guidelines for issuance of Certificate of Deposits

IFSCA08 Jul 2021Circular

Framework for setting up of International Trade Financing Services Platform (‘ITFS’) for providing Trade Finance Services at International Financial Services Centres (‘IFSCs’)

IFSCA24 Jun 2021Circular

Alternative Investment Funds (AIFs) in International Financial Services Centres (IFSC)

IFSCA24 Jun 2021Circular

Fee structure for Merchant Bankers in IFSC

IFSCA24 Jun 2021Circular

Global Regional Corporate Treasury Centre

IFSCA23 Jun 2021Circular

Guidelines on Liquidity Risk Management for a Finance Company/Finance Unit

IFSCA21 Jun 2021Circular

Introduction of Negotiated Large Trade (NLT) facility on Stock Exchanges

IFSCA21 Jun 2021Circular

Status of transactions executed at Disaster Recovery (DR) Site of the MIIs

IFSCA09 Jun 2021Circular

Clarificatory Circular on Framework for enabling Ancillary Services

IFSCA01 Jun 2021Circular

Application form for Alternative Investment Funds

IFSCA24 May 2021Circular

Framework on computation of Exposure Ceiling for Finance Companies (FC) / Finance Units (FU)

IFSCA23 May 2021Circular

Fee Structure for IFSC Insurance Intermediary Offices

IFSCA23 May 2021Circular

Fee Structure for IFSC Insurance Offices

IFSCA20 May 2021Circular

Guidelines for issuance of Certificate of Deposits- withdrawal

IFSCA16 May 2021Circular

IFSC (Banking) Regulation, 2020- Directions for implementation – Criteria for BUs to become trading/clearing members of IFSCA recognized stock exchanges- clarification