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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Framework for Recognition of a Custodian of Assets/Securities

Framework for Aircraft Operating Lease

Net worth criteria for persons resident in India to open account with Banking Unit (BU) for the purpose of investing in securities – Clarification

Definition of Constituent

Transactions with residents of Nepal and Bhutan- Clarification

Framework for enabling Ancillary Services at International Financial Services Centres

Reporting of structured deposits

IFSC (Banking) Regulations, 2020 – Directions for implementation – Use of Electronic Trading Platforms (ETP) and Brokers

Reporting of data on OTC derivatives undertaken by the BUs

Maintenance of Solvency Margin for IFSC Insurance Offices (IIOs)

Transfer of assets through loan participation agreement

Instructions and Clarifications on Circulars issued under the IFSC (Banking) Regulations, 2020 (last updated on February 11, 2021)

Guideline on manner of determining net worth for individuals under IFSCA Banking Regulations

IFSC (Banking) Regulations, 2020 – Prudential Regulatory Requirements (last updated on February 19, 2021)

Membership of stock exchanges and clearing corporations in IFSC by foreign entities

Alternative Investment Funds in IFSC

Directons on business in foreign currency at IFSCs

IFSCA (Deposits) Directions,2020 (last updated on February 19, 2021)

IFSC (Banking) Regulation, 2020 – Directions for implementation (last updated on December 24, 2020)

OTC Derivatives at IFSCs (last updated on December 24, 2020)

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IFSCA circulars

IFSCA circulars results

Older

Framework for Recognition of a Custodian of Assets/Securities

Framework for Aircraft Operating Lease

Net worth criteria for persons resident in India to open account with Banking Unit (BU) for the purpose of investing in securities – Clarification

Definition of Constituent

Transactions with residents of Nepal and Bhutan- Clarification

Framework for enabling Ancillary Services at International Financial Services Centres

Reporting of structured deposits

IFSC (Banking) Regulations, 2020 – Directions for implementation – Use of Electronic Trading Platforms (ETP) and Brokers

Reporting of data on OTC derivatives undertaken by the BUs

Maintenance of Solvency Margin for IFSC Insurance Offices (IIOs)

Transfer of assets through loan participation agreement

Instructions and Clarifications on Circulars issued under the IFSC (Banking) Regulations, 2020 (last updated on February 11, 2021)

Guideline on manner of determining net worth for individuals under IFSCA Banking Regulations

IFSC (Banking) Regulations, 2020 – Prudential Regulatory Requirements (last updated on February 19, 2021)

Membership of stock exchanges and clearing corporations in IFSC by foreign entities

Alternative Investment Funds in IFSC

Directons on business in foreign currency at IFSCs

IFSCA (Deposits) Directions,2020 (last updated on February 19, 2021)

IFSC (Banking) Regulation, 2020 – Directions for implementation (last updated on December 24, 2020)

OTC Derivatives at IFSCs (last updated on December 24, 2020)

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