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

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Master Circular for Credit Rating Agencies in the IFSC

Master Circular for Debenture Trustees in the IFSC

Master Circular for Distributors in the IFSC

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

Master Circular for Investment Advisers in the IFSC

Master Circular for Investment Bankers in the IFSC

Master Circular for Research Entities in the IFSC

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

Framework for Transition Bonds

Guidance for Finance Companies/ Units on submission of requests pertaining to changes requiring prior approval/ intimation to the Authority

Recommendations for streamlining the incorporation process of IFSC Companies

Amendment to the Directions to IBUs for operations of the Foreign Currency Accounts (FCA) of Indian resident individuals opened under the Liberalised Remittance Scheme (LRS)

Fee structure for KYC Registration Agencies in IFSC

Amendment to the ‘Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres’

Amendment to the ‘Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres’

Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres - updated as on June 09, 2025'

Participation of Payment Service Providers (“PSPs”) in international payment systems

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

Amendments to the ITC(HS) codes for the import of Gold and Silver through IIBX

Extension of timeline for appointment of Custodian under Regulation 132 of the IFSCA (Fund Management) Regulations, 2025

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IFSCA circulars

IFSCA circulars results

Older

Master Circular for Credit Rating Agencies in the IFSC

Master Circular for Debenture Trustees in the IFSC

Master Circular for Distributors in the IFSC

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

Master Circular for Investment Advisers in the IFSC

Master Circular for Investment Bankers in the IFSC

Master Circular for Research Entities in the IFSC

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

Framework for Transition Bonds

Guidance for Finance Companies/ Units on submission of requests pertaining to changes requiring prior approval/ intimation to the Authority

Recommendations for streamlining the incorporation process of IFSC Companies

Amendment to the Directions to IBUs for operations of the Foreign Currency Accounts (FCA) of Indian resident individuals opened under the Liberalised Remittance Scheme (LRS)

Fee structure for KYC Registration Agencies in IFSC

Amendment to the ‘Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres’

Amendment to the ‘Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres’

Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres - updated as on June 09, 2025'

Participation of Payment Service Providers (“PSPs”) in international payment systems

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

Amendments to the ITC(HS) codes for the import of Gold and Silver through IIBX

Extension of timeline for appointment of Custodian under Regulation 132 of the IFSCA (Fund Management) Regulations, 2025

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Company

Support

Legal