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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Credit Rating Agencies in the IFSC

Valuation of Assets of Schemes under IFSCA (Fund Management) Regulations 2022 by Credit Rating Agencies at IFSC

Permitting IBUs to participate in the synthetic securitisation program of Parent bank

Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)

Direct Market Access and Sponsored Access facilities for participants in Bullion Exchange

Fee structure for the entities undertaking or intending to undertake permissible activities under IFSCA (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024 in IFSC

Form and Manner for seeking registration and other requirements under International Financial Services Centres Authority (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024.

Permission to offer OTC derivatives on Gold and Silver: Amendment to OTDE Module (Module no. 13) of IFSCA Banking Handbook COB Directions v6.0

Interest on Current account - Amendment to ACDE Module (Module No.11) of COB Directions v6.0 (IFSCA Banking Handbook)

Global Access-Clarification

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

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

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

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

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

Internet banking services to clients of IBUs

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

Amendments and additions/deletions to the IFSCA Banking Handbook

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

The IFSCA Banking Handbook COB Directions v6.0

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IFSCA circulars

IFSCA circulars results

Older

Credit Rating Agencies in the IFSC

Valuation of Assets of Schemes under IFSCA (Fund Management) Regulations 2022 by Credit Rating Agencies at IFSC

Permitting IBUs to participate in the synthetic securitisation program of Parent bank

Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)

Direct Market Access and Sponsored Access facilities for participants in Bullion Exchange

Fee structure for the entities undertaking or intending to undertake permissible activities under IFSCA (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024 in IFSC

Form and Manner for seeking registration and other requirements under International Financial Services Centres Authority (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024.

Permission to offer OTC derivatives on Gold and Silver: Amendment to OTDE Module (Module no. 13) of IFSCA Banking Handbook COB Directions v6.0

Interest on Current account - Amendment to ACDE Module (Module No.11) of COB Directions v6.0 (IFSCA Banking Handbook)

Global Access-Clarification

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

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

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

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

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

Internet banking services to clients of IBUs

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

Amendments and additions/deletions to the IFSCA Banking Handbook

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

The IFSCA Banking Handbook COB Directions v6.0

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Legal