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

Earlier this year

IFSCA21 Apr 2026Circular
IFSCA21 Apr 2026CircularF. No. IFSCA -PLNP/16/2024-Capital Markets
IFSCA19 Apr 2026CircularIFSCA-CSD/MSC/2/2026-DCS

Official title: Guidelines on Cyber Security and Cyber Resilience for Market Infrastructure Institutions (MIIs) in IFSC

IFSCA09 Apr 2026CircularF. No. IFSCA-IF-10PR/7/2024-Capital Markets/10042026

Official title: Governance and oversight of Schemes in IFSC - Segregation of the role of Fiduciaries

IFSCA09 Apr 2026CircularIFSCA-FMPP0BR/3/2023-Banking 2026-27/01

Official title: Requirements for Payment Service Providers entering into Rupee Drawing Arrangement (RDA)

IFSCA07 Apr 2026CircularF.No.1/IFSCA/CMI Supervision/2023-24
IFSCA01 Apr 2026CircularF. No. IFSCA-PLNP/80/2024-Capital Markets

Official title: Specification of Certification Course for KMPs and other employees of Capital Market Intermediaries under the IFSCA (Capital Market Intermediaries) Regulations, 2025

IFSCA31 Mar 2026CircularIFSCA/13/2026-Capital Markets

Official title: Amendment to Circular on Appointment and Change of KMP by an FME

IFSCA31 Mar 2026CircularIFSCA/13/2026-Capital Markets/1

Official title: Circular on Specification of Certification Course for KMPs/Employees under IFSCA (Fund Management) Regulations, 2025

IFSCA18 Mar 2026CircularIFSCA-FCR0ITFS/3/2025-Banking
IFSCA15 Mar 2026CirculareF.No.: 505/IFSCA-FTec0FTEF/1/2023
IFSCA12 Mar 2026CircularIFSCA-DTFA/2/2026

Official title: Corrigendum to the Fee Circular dated March 02, 2026

IFSCA09 Mar 2026Circular
IFSCA01 Mar 2026CircularIFSCA-DTFA/1/2026

Official title: Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC or persons seeking guidance under the Informal Guidance Scheme

IFSCA25 Feb 2026CircularIFSCA-FMPP0BR/12/2025-Banking

Official title: Directions to IBUs pertaining to SWIFT-related operational requirements.

IFSCA25 Feb 2026CircularF. No. IFSCA-DAC/7/2024-AMLCFT

Official title: Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA12 Feb 2026Circular
IFSCA11 Feb 2026CirculareF.No. IFSCA-DSI/12/2025-Capital Markets

Official title: Format of Net Worth Certificate and Checklist for conducting Audit of GAPs

IFSCA05 Feb 2026CircularF No. IFSCA-PLNP/85/2025-Capital Markets

Official title: Directions for obtaining International Securities Identification Numbers (ISINs) from a recognised depository in IFSC

IFSCA02 Feb 2026CircularIFSCA-FCR/4/2026-Banking

Official title: Requirement for a Finance Company/ Finance Unit (FC/FU) to have a website/ webpage