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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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IFSCA21 Sept 2025CircularIFSCA-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

IFSCA17 Sept 2025CircularIFSCA-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

IFSCA11 Sept 2025CircularIFSCA-PLNP/80/2024-Capital Markets

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

IFSCA11 Sept 2025CircularIFSCA-PLNP/80/2024-Capital Markets

Regulatory Framework for Global Access in the IFSC - Amendments

IFSCA10 Sept 2025CircularIFSCA-PMTS/10/2023-Precious Metals

Market Access through Authorized Persons on Bullion Exchange

IFSCA07 Sept 2025CircularF. 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

IFSCA03 Sept 2025CircularIFSCA-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

IFSCA01 Sept 2025CircularIFSCA-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

IFSCA12 Aug 2025CircularIFSCA-FMPP0BR/4/2024-Banking

Opening of an account of a person resident in India

IFSCA11 Aug 2025Circular

Regulatory Framework for Global Access in the IFSC

IFSCA06 Aug 2025CircularIFSCA-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

IFSCA04 Aug 2025Circular

Master Circular for Credit Rating Agencies in the IFSC

IFSCA04 Aug 2025Circular

Master Circular for Debenture Trustees in the IFSC

IFSCA04 Aug 2025Circular

Master Circular for Distributors in the IFSC

IFSCA04 Aug 2025Circular

Master Circular for ESG Ratings and Data Products Providers in the IFSC

IFSCA04 Aug 2025Circular

Master Circular for Investment Advisers in the IFSC

IFSCA04 Aug 2025Circular

Master Circular for Investment Bankers in the IFSC

IFSCA04 Aug 2025Circular

Master Circular for Research Entities in the IFSC

IFSCA30 Jul 2025Circular

Transition to IFSCA (Techfin and Ancillary Services) Regulations, 2025

IFSCA28 Jul 2025Circular

Framework for Transition Bonds