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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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IFSCA07 Apr 2025Circular

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

IFSCA07 Apr 2025Circular

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)

IFSCA07 Apr 2025Circular

Transition to IFSCA (Fund Management) Regulations, 2025

IFSCA06 Apr 2025Circular

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

IFSCA06 Apr 2025Circular

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

IFSCA03 Apr 2025Circular

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

IFSCA03 Apr 2025Circular

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

IFSCA03 Apr 2025Circular

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

IFSCA02 Apr 2025Circular

Direction for all Regulated Entities

IFSCA02 Apr 2025Circular

Revision in reporting formats for Fund Management Entities in IFSC

IFSCA01 Apr 2025Circular

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

IFSCA09 Mar 2025Circular

Guidelines on Cyber Security and Cyber Resilience for Regulated Entities in IFSCs

IFSCA06 Mar 2025Circular

Contribution to Settlement Guarantee Fund (SGF)

IFSCA06 Mar 2025Circular

Fee structure for ITFS operators/ Applicants desirous to set up an ITFS in IFSC

IFSCA25 Feb 2025Circular

Amendment to the ‘Framework for Aircraft Lease’ with regard to transactions with person (s) resident in India.

IFSCA25 Feb 2025Circular

Framework of Aircraft Lease updated as on February 26, 2025

IFSCA25 Feb 2025Circular

Interest on late payment of fee by entities undertaking permissible activities in IFSC

IFSCA25 Feb 2025Circular

Registration on FIU-IND FINGate 2.0 portal for compliance with International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA19 Feb 2025Circular

Appointment and Change of Key Managerial Personnel by a Fund Management Entity

IFSCA17 Feb 2025Circular

Amendment to the Circular on permissible transactions through the SNRR accounts of IFSC units