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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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IFSCA17 Jan 2021Circular

Maintenance of Solvency Margin for IFSC Insurance Offices (IIOs)

IFSCA29 Dec 2020Circular

Transfer of assets through loan participation agreement

IFSCA23 Dec 2020Circular

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

IFSCA10 Dec 2020Circular

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

IFSCA10 Dec 2020Circular

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

IFSCA10 Dec 2020Circular

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

IFSCA08 Dec 2020Circular

Alternative Investment Funds in IFSC

IFSCA03 Dec 2020Circular

Directons on business in foreign currency at IFSCs

IFSCA03 Dec 2020Circular

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

IFSCA03 Dec 2020Circular

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

IFSCA03 Dec 2020Circular

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

IFSCA17 Nov 2020Circular

Global In-House Centres (GIC) in International Financial Services Centre (IFSC)

IFSCA27 Oct 2020Circular

Depository Receipts in the International Financial Services Centre

IFSCA20 Oct 2020Circular

Infrastructure Investment Trusts in International Financial Services Centres

IFSCA20 Oct 2020Circular

Real Estate Investment Trusts in International Financial Services Centres

IFSCA18 Oct 2020Circular

Framework for Regulatory Sandbox

IFSCA13 Oct 2020Circular

Market Access through Authorized Persons

IFSCA06 Oct 2020Circular

Liquidity Enhancement Scheme

IFSCA15 Sept 2020Circular

Listing and trading of units of Infrastructure Investment Trusts (InvITs) and Real Estate Investment Trusts (REITs) on recognized stock exchanges in International Financial Services Centres (IFSC)

IFSCA08 Sept 2020Circular

Operating Guidelines for Portfolio Managers in International Financial Services Centre