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The International Financial Services Centres Authority specifies reporting requirements for TechFin, Ancillary Service Providers, Global In-house Centres, and Book-keeping, Accounting, Taxation, and Financial Crime Compliance Service Providers. These entities must submit monthly, quarterly, half-yearly, and annual reports, along with audited financial statements and compliance certificates, to the Authority via email. Entities must report material changes in registration information within 30 days of the change. Regulated entities must use the latest reporting formats available on the Authority website at the end of each half-year period. This circular takes effect immediately.
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eF.No.: 4598/IFSCA-FSSD/3/2026-FSSD
Date: November 04, 2026
To,
Madam / Sir,
Subject: Reporting Norms for the TechFin and Ancillary Service Providers, Global In-House Centres and Book-keeping, Accounting, Taxation and Financial Crime Compliance Service Providers- regd.
| S. No. | Name of the Report/ Certificate/ Disclosure | Due date of submission to IFSCA |
|---|---|---|
| 1 | Monthly Reporting Format | Latest by 10th of Succeeding Month |
| 2 | Quarterly Certificate of Compliance | Latest by 15th of First Month of the Succeeding Quarter |
| 3 | Half-Yearly Reporting under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022, if applicable | Latest by 15th of First Month of the Succeeding Half of the Financial Year |
| 4 | Annual Reporting Format | Latest by 31st May of Succeeding Year |
| 5 | Annual Reporting under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022, if applicable | Latest by 31st May of Succeeding Year |
| 6 | Audited Annual Financial Statements of the Preceding Financial Year | Latest by 30th September of the Ongoing Financial Year |
| 7 | Material changes, if any, in the information furnished at the time of registration, including any changes in the Principal Officer, Compliance Officer, or other material particulars of the Regulated Entity | Within 30 days from the effective date of such change(s) |
| 8 | Certificate of Compliance issued by an independent third-party practising professional, namely a Chartered Accountant (CA), Company Secretary (CS), or Cost and Management Accountant (CMA), certifying the Regulated Entity's compliance with the requirements prescribed under the applicable regulations and the terms and conditions of its Certificate of Registration | Latest by 31st May of the Succeeding Year |
These reports/certificates/disclosures shall be submitted to the Authority by way of an email at fsssd-dot@ifsca.gov.in.
The Authority will continue to monitor the industry, in relation to the aforementioned regulations, in IFSC and may supplement / update the reporting formats, if so required.
Accordingly, at the end of each half-year period, the regulated entities shall access and use the latest version of the reporting formats available to the IFSCA website under the “Downloads” section (https://ifsca.gov.in/Download).
This Circular shall come into force with immediate effect.
A copy of this circular is available on the website of International Financial Services Centres Authority at www.ifsca.gov.in.
Yours Faithfully,
(Joseph Joshy C J)
Chief General Manager
Financial Support Services Supervision Division
Email: joseph.joshy@ifsca.gov.in
Tel: +91- 079-61809851
