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IFSCA updates

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

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Circulars413 AML/CFT and KYC18

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IFSCA·03 Apr 2024·Circular

Remote Trading Participants on Stock Exchanges in the IFSC

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IFSCA·02 Apr 2024·Circular

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

IFSCA·01 Apr 2024·Circular

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

IFSCA·22 Mar 2024·Circular

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

IFSCA·14 Mar 2024·Circular

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

IFSCA·14 Mar 2024·Circular

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

IFSCA·14 Mar 2024·Aml compliance

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

IFSCA·11 Mar 2024·Circular

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

IFSCA·01 Mar 2024·Circular

Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC

IFSCA·22 Feb 2024·Circular

Bullion Trading Members and Clearing Members in GIFT- IFSC

IFSCA·16 Feb 2024·Circular

Maintenance of net worth by Fund Management Entity

IFSCA·09 Feb 2024·Circular

Monitoring of investments from countries sharing land border with India.

IFSCA·08 Feb 2024·Circular

Reporting Norms for Capital Market Intermediaries

IFSCA·06 Feb 2024·Circular

Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC As amended up to February 6, 2024

IFSCA·06 Feb 2024·Circular

Format and manner of seeking authorisation as Payment Service Provider

IFSCA·25 Jan 2024·Circular

Accredited Investors in IFSC

IFSCA·22 Jan 2024·Circular

Avoiding rerouting of transactions to IBUs that have been wrongly credited in the parent AD bank's Nostro account – Reporting in R-Return

IFSCA·08 Jan 2024·Circular

Improving processing timelines of cross border payments - Advisory

IFSCA·05 Jan 2024·Circular

Inclusion of ‘Finance Company’ and ‘Finance Unit’ as ‘Credit Institution’ under clause (f) of section 2 of the Credit Information Companies (Regulation) Act, 2005

IFSCA·26 Dec 2023·Circular

Time Limit for Disposal of Applications

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