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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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IFSCA10 Feb 2025Circular

Remote Trading Participants on the Stock Exchanges

IFSCA05 Feb 2025Circular

Procedure for implementation of Section 12A of "The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005" and Section 51A of “The Unlawful Activities (Prevention) Act, 1967”- Change of Nodal Officer -regarding.

IFSCA03 Feb 2025Circular

Liquidity Enhancement Scheme for Bullion Exchange

IFSCA28 Jan 2025Circular

Internet banking facilities for the Special Non-Resident Rupee (SNRR) accounts of IFSC units - Amendment

IFSCA28 Jan 2025Circular

Permissible transactions through the Special Non-Resident Rupee (SNRR) accounts of IFSC units - Amendment

IFSCA16 Jan 2025Circular

List of Public Holidays and banking business hours for IBUs

IFSCA12 Jan 2025Circular

Extension of timeline for implementation of the Circular titled “Complaint Handling and Grievance Redressal by Regulated Entities in the IFSC” dated December 02, 2024"

IFSCA22 Dec 2024Circular

Guidelines on setting up and operation of International Trade Finance Service Platform

IFSCA12 Dec 2024Circular

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

IFSCA01 Dec 2024Circular

Complaint Handling and Grievance Redressal by Regulated Entities in the IFSC

IFSCA01 Dec 2024Circular

International Financial Services Centres Authority (Informal Guidance) Scheme, 2024

IFSCA21 Nov 2024Circular

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

IFSCA20 Nov 2024Circular

Principles to mitigate the Risk of Greenwashing in ESG labelled debt securities in the IFSC

IFSCA17 Nov 2024Circular

Exempting certain entities/activities from the applicability of International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA17 Nov 2024Circular

Procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967- Change in the details of the Central [Designated] Nodal Officer.

IFSCA29 Oct 2024Circular

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

IFSCA29 Oct 2024Circular

Framework for Aircraft Lease' updated as on October 30, 2024

IFSCA29 Oct 2024Circular

Framework for ESG Ratings and Data Products Providers in the IFSC

IFSCA28 Oct 2024Circular

Clarifications in relation to Investment Restrictions on Retail Schemes set up in IFSCs

IFSCA22 Oct 2024Circular

Format and manner of seeking authorisation to commence or carry on a Payment System in an International Financial Services Centre