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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IFSCA30 Jun 2025Circular

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

IFSCA23 Jun 2025Circular

Recommendations for streamlining the incorporation process of IFSC Companies

IFSCA22 Jun 2025Circular

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)

IFSCA12 Jun 2025Circular

Fee structure for KYC Registration Agencies in IFSC

IFSCA08 Jun 2025Circular

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

IFSCA08 Jun 2025Circular

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

IFSCA08 Jun 2025Circular

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

IFSCA05 Jun 2025Circular

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

IFSCA04 Jun 2025Circular

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

IFSCA01 Jun 2025Circular

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

IFSCA23 May 2025Circular

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

IFSCA21 May 2025Circular

Participation of IFSC Banking Units in international payment systems

IFSCA20 May 2025Circular

Framework to facilitate Co-investment by Venture Capital Scheme and Restricted Scheme

IFSCA28 Apr 2025Circular

Amendment to the "IFSCA Operating Guidelines on Bullion Exchange, Bullion Clearing Corporation, Bullion Depository and Vault Manager – Dispensation of net-worth requirement for ‘Customers’"

IFSCA22 Apr 2025Circular

Clarifications on the Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC or seeking guidance under the Informal Guidance Scheme

IFSCA21 Apr 2025Circular

Clarification on conducting Customer Due Diligence (CDD) and Maintenance of Supply Chain Integrity by the Vault Managers

IFSCA16 Apr 2025Circular

Amendment to the circular titled “Framework for enabling Ancillary Services at International Financial Services Centres"

IFSCA10 Apr 2025Circular

Amendment to circular dated January 17, 2025 on the subject-‘ list of public holidays and banking business hours for IBUs’

IFSCA10 Apr 2025Circular

Amendment to the circular titled “Guidelines on setting up and operation of International Trade Finance Service Platform” dated December 23, 2024.

IFSCA10 Apr 2025Circular

IFSCA circulars

Older

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

Participation of IFSC Banking Units in international payment systems

Framework to facilitate Co-investment by Venture Capital Scheme and Restricted Scheme

Amendment to the "IFSCA Operating Guidelines on Bullion Exchange, Bullion Clearing Corporation, Bullion Depository and Vault Manager – Dispensation of net-worth requirement for ‘Customers’"

Clarifications on the Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC or seeking guidance under the Informal Guidance Scheme

Clarification on conducting Customer Due Diligence (CDD) and Maintenance of Supply Chain Integrity by the Vault Managers

Amendment to the circular titled “Framework for enabling Ancillary Services at International Financial Services Centres"

Amendment to circular dated January 17, 2025 on the subject-‘ list of public holidays and banking business hours for IBUs’

Amendment to the circular titled “Guidelines on setting up and operation of International Trade Finance Service Platform” dated December 23, 2024.

Guidelines on setting up and operation of International Trade Finance Service Platform - updated as on April 11, 2025