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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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

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

Revision to the requirement of meetings of the governing body of the IBUs in IFSC - Amendment to Governance Directions Module of GEN Directions - V 5.0 (IFSCA Banking Handbook)

Transition to IFSCA (Fund Management) Regulations, 2025

Amendment to the ‘Framework for Ship Leasing’ and relevant circulars

Framework for Ship Leasing, updated as on April 07, 2025

Amendment to the ‘Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company

Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres

Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company (updated as on April 04, 2025)

Direction for all Regulated Entities

Revision in reporting formats for Fund Management Entities in IFSC

Fee structure for Payment System Operators/ Applicants desirous to setup an PSO in IFSC

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IFSCA circulars

IFSCA circulars results

Older

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

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

Revision to the requirement of meetings of the governing body of the IBUs in IFSC - Amendment to Governance Directions Module of GEN Directions - V 5.0 (IFSCA Banking Handbook)

Transition to IFSCA (Fund Management) Regulations, 2025

Amendment to the ‘Framework for Ship Leasing’ and relevant circulars

Framework for Ship Leasing, updated as on April 07, 2025

Amendment to the ‘Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company

Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres

Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company (updated as on April 04, 2025)

Direction for all Regulated Entities

Revision in reporting formats for Fund Management Entities in IFSC

Fee structure for Payment System Operators/ Applicants desirous to setup an PSO in IFSC

Browse

Platform

Company

Support

Legal