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

Earlier this year

Corrigendum to Fee Structure for Entities in IFSC

Amendment to Guidelines on Cyber Security and Cyber Resilience for Regulated Entities in IFSCs

Fee Structure for Entities in IFSC and Informal Guidance Scheme

Directions on SWIFT-related operational requirements for IFSC Banking Units

Modifications to Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Unified Registration for multiple Capital Market Activities

Format of Net Worth Certificate and Checklist for Audit of Global Access Providers

Directions for Obtaining International Securities Identification Numbers from a Recognised Depository in IFSC

Requirement for a Finance Company/ Finance Unit to have a website/ webpage

One-time window to extend the validity of the Placement Memorandum

Procedure and Clarification on Filing of Scheme Application under Third-Party Fund Management Arrangement

Modifications and clarifications under the Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Enabling Eligible SEZ Units and Advance Authorisation Holders to Import Gold or Silver Through IIBX

Import of Gold or Silver by Qualified Jewellers and India-UAE CEPA TRQ Holders through IIBX

Older

IFSCA (CMI) Regulations, 2025 – Extension of deadline for implementing revised norms for Principal Officer and Compliance Officer

Computation of Liquid Net Worth under IFSCA (Capital Market Intermediaries) Regulations, 2025

Internet banking services to clients of IBUs

Implementation of Provisions of the Banking Laws (Amendment) Act, 2025

Amendments to Module no. 16 (Providing Credit) of the IFSCA Banking Handbook: COB directions v6.0

Clarification on Raising of Invoice by IFSC Insurance Offices

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IFSCA circulars

IFSCA circulars results

Earlier this year

Corrigendum to Fee Structure for Entities in IFSC

Amendment to Guidelines on Cyber Security and Cyber Resilience for Regulated Entities in IFSCs

Fee Structure for Entities in IFSC and Informal Guidance Scheme

Directions on SWIFT-related operational requirements for IFSC Banking Units

Modifications to Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Unified Registration for multiple Capital Market Activities

Format of Net Worth Certificate and Checklist for Audit of Global Access Providers

Directions for Obtaining International Securities Identification Numbers from a Recognised Depository in IFSC

Requirement for a Finance Company/ Finance Unit to have a website/ webpage

One-time window to extend the validity of the Placement Memorandum

Procedure and Clarification on Filing of Scheme Application under Third-Party Fund Management Arrangement

Modifications and clarifications under the Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Enabling Eligible SEZ Units and Advance Authorisation Holders to Import Gold or Silver Through IIBX

Import of Gold or Silver by Qualified Jewellers and India-UAE CEPA TRQ Holders through IIBX

Older

IFSCA (CMI) Regulations, 2025 – Extension of deadline for implementing revised norms for Principal Officer and Compliance Officer

Computation of Liquid Net Worth under IFSCA (Capital Market Intermediaries) Regulations, 2025

Internet banking services to clients of IBUs

Implementation of Provisions of the Banking Laws (Amendment) Act, 2025

Amendments to Module no. 16 (Providing Credit) of the IFSCA Banking Handbook: COB directions v6.0

Clarification on Raising of Invoice by IFSC Insurance Offices

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Platform

Company

Support

Legal