Complied AIComplied AI
UpdatesSourcesLawsGuidesContact
View updates

gift-ifsc

IFSCA updates

GIFT-IFSC circulars, regulations, and AML/CFT/KYC compliance for banking, capital markets, funds, and insurance in the IFSC.

Official source

Visit IFSCA
circularsregulationsAML/CFT/KYC

Choose an update type

Search the list and choose one option.

Results updated

Older

IFSCA·29 Oct 2024·Circular

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

IFSCA·29 Oct 2024·Circular

Framework for ESG Ratings and Data Products Providers in the IFSC

IFSCA·28 Oct 2024·Circular

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

IFSCA·22 Oct 2024·Circular

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

IFSCA·20 Oct 2024·Aml compliance

UAPA Order - Gazette Notification 4391(E) dated 10.10.2024

IFSCA·16 Oct 2024·Circular

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

IFSCA·13 Oct 2024·Regulation

International Financial Services Centres Authority (Payment and Settlement Systems) Regulations, 2024

IFSCA·09 Oct 2024·Circular

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

IFSCA·07 Oct 2024·Circular

Format for providing information by a Payment Service Provider

IFSCA·03 Oct 2024·Circular

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”)

IFSCA·30 Sept 2024·Circular

Master Circular for Credit Rating Agencies

IFSCA·29 Sept 2024·Circular

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

IFSCA·23 Sept 2024·Circular

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

IFSCA·10 Sept 2024·Circular

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

IFSCA·04 Sept 2024·Circular

Maintenance of Net Worth by Capital Market Intermediaries

IFSCA·31 Aug 2024·Regulation

IFSCA (Procedure for Authority Meetings) (Amendment) Regulations, 2024

IFSCA·31 Aug 2024·Regulation

IFSCA (Procedure for Authority Meetings) Regulations, 2020 (Amended up to 20.08.2024)

IFSCA·29 Aug 2024·Regulation

IFSCA (Listing) Regulations, 2024

IFSCA·27 Aug 2024·Regulation

Securities Contracts (Regulation) Amendment Rules, 2024

IFSCA·08 Aug 2024·Circular

Bullion Trading and Clearing Members

PreviousPage 10 of 26
89
Complied AIComplied AI

Statutory updates. Official sources. Acts & Rules.

Built for Indian compliance professionals.

10
11
12
Next
hello@compliedai.com
Latest statutory updatesView latest updatesOpen the official source behind every update.

Browse

  • Updates
  • Sources
  • Laws
  • Guides

Platform

  • AI compliance platform
  • Compliance calendar

Company

  • About
  • Why we built this
  • Roadmap
  • What's new
  • Work with us
  • Contact

Support

  • Help
  • FAQ
  • Newsletter
  • Security

Legal

  • Privacy
  • Terms
  • Disclaimer
  • Cookies
  • Refunds
Browse+−
  • Updates
  • Sources
  • Laws
  • Guides
Platform+−
  • AI compliance platform
  • Compliance calendar
Company+−
  • About
  • Why we built this
  • Roadmap
  • What's new
  • Work with us
  • Contact
Support+−
  • Help
  • FAQ
  • Newsletter
  • Security
Legal+−
  • Privacy
  • Terms
  • Disclaimer
  • Cookies
  • Refunds

© 2026 Complied AI. Built for Indian compliance work.