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

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

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

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

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

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

Framework for ESG Ratings and Data Products Providers in the IFSC

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

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

Listing of Commercial Paper and Certificates of Deposit on the recognised stock exchanges in the IFSC

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

Format for providing information by a Payment Service Provider

Guidelines for utilisation of office space or manpower or both by Finance Company(ies)/ Unit(s) undertaking ship leasing activity in the International Financial Services Centre (“IFSC”)

Master Circular for Credit Rating Agencies

Single Window IT System inter-alia for registration and approval from IFSCA, SEZ authorities, GSTN, RBI, SEBI and IRDAI.

Trading and Settlement of Sovereign Green Bonds (SGrBs) in IFSC

Listing of Debt Securities on the recognised stock exchanges in the IFSC

Maintenance of Net Worth by Capital Market Intermediaries

Bullion Trading and Clearing Members

Enabling Credit Rating Agencies to undertake additional activities relating to ESG Ratings and Data Products Providers

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IFSCA circulars

IFSCA circulars results

Older

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

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

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

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

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

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

Framework for ESG Ratings and Data Products Providers in the IFSC

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

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

Listing of Commercial Paper and Certificates of Deposit on the recognised stock exchanges in the IFSC

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

Format for providing information by a Payment Service Provider

Guidelines for utilisation of office space or manpower or both by Finance Company(ies)/ Unit(s) undertaking ship leasing activity in the International Financial Services Centre (“IFSC”)

Master Circular for Credit Rating Agencies

Single Window IT System inter-alia for registration and approval from IFSCA, SEZ authorities, GSTN, RBI, SEBI and IRDAI.

Trading and Settlement of Sovereign Green Bonds (SGrBs) in IFSC

Listing of Debt Securities on the recognised stock exchanges in the IFSC

Maintenance of Net Worth by Capital Market Intermediaries

Bullion Trading and Clearing Members

Enabling Credit Rating Agencies to undertake additional activities relating to ESG Ratings and Data Products Providers

Browse

Platform

Company

Support

Legal