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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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IFSCA05 Jun 2024Circular

Global Access-Clarification

IFSCA07 May 2024Circular

Additional requirements for carrying out the permissible activities by Finance Company as a Lessor under ‘Framework for Ship Leasing’

IFSCA03 May 2024Circular

Import of UAEGD Gold through IIBX by valid India-UAE TRQ holders

IFSCA01 May 2024Circular

Facilitating investments by NRIs and OCIs into Indian securities through Schemes / Funds in an IFSC

IFSCA01 May 2024Circular

Issuance of Derivative Instruments against Indian securities by non-bank entities in GIFT-IFSC

IFSCA30 Apr 2024Circular

'Qualified Suppliers’ for supply of bullion on India International Bullion Exchange IFSC Limited (IIBX)

IFSCA21 Apr 2024Circular

Internet banking services to clients of IBUs

IFSCA18 Apr 2024Circular

Import of gold and silver by Indian Banks through India International Bullion Exchange IFSC Limited (IIBX)

IFSCA04 Apr 2024Circular

Amendments and additions/deletions to the IFSCA Banking Handbook

IFSCA04 Apr 2024Circular

Ease of doing business - Filing of Schemes or funds under IFSCA (Fund Management) Regulations 2022.

IFSCA04 Apr 2024Circular

The IFSCA Banking Handbook COB Directions v6.0

IFSCA04 Apr 2024Circular

The IFSCA Banking Handbook GEN Directions v5.0

IFSCA04 Apr 2024Circular

The IFSCA Banking Handbook PRU Directions v5.0

IFSCA02 Apr 2024Circular

Remote Trading Participants on Stock Exchanges in the IFSC

IFSCA01 Apr 2024Circular

Clarifications in relation to permissible activities undertaken by a lessor specified under “Clarification on Framework for ship leasing"

IFSCA31 Mar 2024Circular

Amendment to the IFSCA (Vault Manager) Circular, 2021 dated August 25, 2021

IFSCA21 Mar 2024Circular

Issuance of Indian Financial System Code (IFSC code) to IFSC Banking Units (IBUs)

IFSCA13 Mar 2024Circular

Ease of doing business: Settlement of Client’s Funds lying with Broker Dealer

IFSCA13 Mar 2024Circular

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

IFSCA10 Mar 2024Circular

Clarifications in relation to Fund Management Entities and Schemes set up in IFSCs by Sovereign Wealth Funds