UpdatesSourcesLawsCalendar
In IFSCA updates
Complied AIComplied AI
UpdatesLawsCalendarGuidesMy Library
View updates
Updates/IFSCA/Circulars

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

Official source

Visit IFSCA

Every record below links to the IFSCA document it was captured from. Verify material decisions against that original.

IFSCA circulars results

Page 4 of 21, 407 results

Older

Complied AIComplied AI

Statutory updates. Official sources. Acts & Rules.

Built for Indian compliance professionals.

hello@compliedai.com
IFSCA·26 Nov 2025·Circular·eF.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

IFSCA·17 Nov 2025·Circular·e.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

IFSCA·11 Nov 2025·Circular·IFSCA-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

IFSCA·31 Oct 2025·Circular·F. 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.

IFSCA·23 Oct 2025·Circular·F. No. IFSCA-AIF/132/2024-Capital Markets

Framework on Stewardship Code in IFSC

IFSCA·13 Oct 2025·Circular·IFSCA/CMD-DMIIT/PID-MII/2025-26/001

Governing Board of the Market Infrastructure Institutions

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

IFSCA·10 Oct 2025·Circular·IFSCA-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

IFSCA·07 Oct 2025·Circular·E. 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

IFSCA·03 Oct 2025·Circular·E.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

IFSCA·22 Sept 2025·Circular·IFSCA-PMTS/10/2023-Precious Metals

Amendment to Eligibility Criteria for Bullion Trading Members

Official title: Amendment to the IFSCA Operating Guidelines on Bullion Exchange, Bullion Clearing Corporation, Bullion Depository and Vault Manager – Eligibility Criteria of Bullion Trading Member

IFSCA·18 Sept 2025·Circular·IFSCA-PLNP/53/2025-Capital Markets

Listing of Convertible Debt Securities on Recognised Stock Exchanges in the IFSC

Official title: Clarification on the listing of convertible debt securities on recognised stock exchanges in the IFSC

IFSCA·12 Sept 2025·Circular·IFSCA-PLNP/80/2024-Capital Markets

IFSCA (CMI) Regulations, 2025 - Extension of deadline for compliance with revised net worth requirements

IFSCA·12 Sept 2025·Circular·IFSCA-PLNP/80/2024-Capital Markets

Regulatory Framework for Global Access in the IFSC - Amendments

IFSCA·11 Sept 2025·Circular·IFSCA-PMTS/10/2023-Precious Metals

Market Access through Authorized Persons on Bullion Exchange

IFSCA·08 Sept 2025·Circular·F. No. IFSCA-AIF/104/2024-Capital Markets/08092025

Fee structure for Third-Party Fund Management Services

Official title: Fee structure applicable for Third-Party Fund Management Services

IFSCA·04 Sept 2025·Circular·IFSCA-PLNP/80/2024-Capital Markets

Extension of Deadline for Implementing Revised Norms for Principal Officer and Compliance Officer

Official title: Extension of deadline for implementing revised norms for principal officer and compliance officer for capital market intermediaries

IFSCA·02 Sept 2025·Circular·IFSCA-FMPP0BR/4/2024-Banking

Opening of an account of a person resident in India - Corrigendum

Official title: Circular on “Opening of an account of a person resident in India” dated August 13, 2025 - Corrigendum

IFSCA·13 Aug 2025·Circular·IFSCA-FMPP0BR/4/2024-Banking

Opening of an account of a person resident in India

IFSCA·12 Aug 2025·Circular

Regulatory Framework for Global Access in the IFSC

IFSCA·07 Aug 2025·Circular·IFSCA-FCR0ITFS/2/2024-Banking/01

Onboarding of certain categories of the Regulated Entities to the Central Registry for registration and satisfaction of assignment of receivables transactions

Official title: Onboarding of certain categories of the Regulated Entities to the Central Registry of CERSAI for registration and satisfaction of assignment of receivables transactions

PreviousPage 4 of 21
123456…21
Next

Browse by year

  • All years
  • 202654
  • 202582
  • 202464
  • 202346
  • 202238
  • 202166
  • 202029
  • 201714

More from IFSCA

  • Circulars407
  • AML/CFT and KYC18

Browse

  • Updates
  • Sources
  • Laws
  • Guides

Platform

  • AI compliance platform
  • Compliance calendar

Company

  • About
  • Why we built this
  • Editorial standards
  • Roadmap
  • What's new
  • Work with us
  • Contact

Support

  • Help
  • FAQ
  • Newsletter
  • Security

Legal

  • Privacy
  • Terms
  • Disclaimer
  • Cookies
  • Refunds
Browse+−
  • Updates
  • Sources
  • Laws
  • Guides
Platform+−
  • AI compliance platform
  • Compliance calendar
Company+−
  • About
  • Why we built this
  • Editorial standards
  • Roadmap
  • What's new
  • Work with us
  • Contact
Support+−
  • Help
  • FAQ
  • Newsletter
  • Security
Legal+−
  • Privacy
  • Terms
  • Disclaimer
  • Cookies
  • Refunds

© 2026 Complied AI. Built for Indian compliance work.