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

Account Details for fee to be remitted to IFSCA

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

Participation in financial products linked to Indian Rupee (INR)

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

Guidelines on Factoring and Forfaiting of Receivables

Circular- Issue of the IFSCA Banking Handbook

The IFSCA Banking Handbook- Conduct of Business Directions

The IFSCA Banking Handbook- General Directions

The IFSCA Banking Handbook- Prudential Directions

Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company

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

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

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

Guidelines for issuance of Certificate of Deposits

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

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

Fee structure for Merchant Bankers in IFSC

Global Regional Corporate Treasury Centre

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

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IFSCA circulars

IFSCA circulars results

Older

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

Account Details for fee to be remitted to IFSCA

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

Participation in financial products linked to Indian Rupee (INR)

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

Guidelines on Factoring and Forfaiting of Receivables

Circular- Issue of the IFSCA Banking Handbook

The IFSCA Banking Handbook- Conduct of Business Directions

The IFSCA Banking Handbook- General Directions

The IFSCA Banking Handbook- Prudential Directions

Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company

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

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

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

Guidelines for issuance of Certificate of Deposits

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

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

Fee structure for Merchant Bankers in IFSC

Global Regional Corporate Treasury Centre

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

Browse

Platform

Company

Support

Legal