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

IFSCA26 Jan 2026CircularIFSCA-IF-10PR/1/2023- Capital Markets/27012026

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

IFSCA15 Jan 2026CircularIFSCA/AIF/218/2025-Capital Markets

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

IFSCA04 Jan 2026Circular

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

IFSCA01 Jan 2026CircularIFSCA-PMTS/10/2023-Precious Metals/2026/1

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

IFSCA01 Jan 2026CircularIFSCA-PMTS/10/2023-Precious Metals/2026/2

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

Official title: Import of gold or silver by Qualified Jewellers and valid India-UAE CEPA TRQ holders through IIBX - Consolidated Circular

Older

IFSCA30 Dec 2025CircularF. No. IFSCA-PLNP/80/2024-Capital Markets

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

IFSCA29 Dec 2025CircularF. No. IFSCA-PLNP/80/2024-Capital Markets

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

Official title: Computation of liquid net worth under IFSCA (Capital Market Intermediaries) Regulations, 2025 - Clarifications

IFSCA28 Dec 2025Circulare.F.No. IFSCA-FMPP0BR/5/2024-Banking

Internet banking services to clients of IBUs

Official title: Internet banking services to clients of IBUs –Review

IFSCA11 Dec 2025CircularIFSCA-FMPP0BR/35/2025-Banking

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

IFSCA07 Dec 2025Circular110/IFSCA/Banking Regulation/2020-21

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

IFSCA27 Nov 2025CirculareF.No. 103/IFSCA/Ins/CIRC/1/2021

Clarification on Raising of Invoice by IFSC Insurance Offices

Official title: Circular - Clarification INR invoice

IFSCA25 Nov 2025CirculareF.No. IFSCA-DSI/12/2025-Capital Markets

Disclosure requirement under Clause 39 of the circular Regulatory Framework for Global Access in the IFSC

Official title: Disclosure under Clause 39 of the GAP circular

IFSCA16 Nov 2025Circulare.F. No.IFSCA-DAC/8/2024-AMLCFT

Requirement of Certification on AML/CFT for Designated Director and Principal Officer

Official title: Requirement of Certification on AML/CFT for Designated Director and Principal Officer under the IFSCA (AML/CTF/KYC) Guidelines, 2022

IFSCA10 Nov 2025CircularIFSCA-FMPP0BR/13/2023-Banking

Reporting of Transactions for India’s External Account Statistics

Official title: Reporting of Transactions for India’s External Account Statistics – Additional directions to IFSC Banking Units

IFSCA30 Oct 2025CircularF. No. IFSCA-DAC/7/2024-AMLCFT

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

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

IFSCA22 Oct 2025CircularF. No. IFSCA-AIF/132/2024-Capital Markets

Framework on Stewardship Code in IFSC

IFSCA12 Oct 2025CircularIFSCA/CMD-DMIIT/PID-MII/2025-26/001

Governing Board of the Market Infrastructure Institutions

Official title: Governing Board of the Market Infrastructure Institutions (MIIs)

IFSCA09 Oct 2025CircularIFSCA-PMTS/10/2023-Precious Metals

Import of Gold or Silver by Qualified Jewellers and TRQ Holders through IIBX

Official title: Circular for Import of gold or silver by Qualified Jewellers and TRQ holders through IIBX - consolidation and amendment

IFSCA06 Oct 2025CircularE. File.no. IFSCA-FMPP0BR/12/2023-Banking

Foreign Currency Settlement System Instructions for IFSC Banking Units

Official title: Circular on Foreign Currency Settlement System– Instructions for IFSC Banking Units

IFSCA02 Oct 2025CircularE.File.no.IFSCA-FMPP0BR/6/2024-Banking

Foreign Currency Settlement System Bye-laws, Rules and Regulations

Official title: Foreign Currency Settlement System - Notification of Bye-laws, Rules and Regulations