gift-ifsc

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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IFSCA30 Jul 2024Circular

Enabling Credit Rating Agencies to undertake additional activities relating to ESG Ratings and Data Products Providers

IFSCA24 Jul 2024Circular

Credit Rating Agencies in the IFSC

IFSCA24 Jul 2024Circular

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

IFSCA17 Jul 2024Regulation

IFSCA (Board for Regulation and Supervision of Payment and Settlement Systems) Regulations, 2024

IFSCA14 Jul 2024Regulation

IFSCA (Banking) (Amendment) regulations 2024

IFSCA10 Jul 2024Circular

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

IFSCA10 Jul 2024Circular

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

IFSCA07 Jul 2024Circular

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

IFSCA02 Jul 2024Circular

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

IFSCA27 Jun 2024Circular

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.

IFSCA26 Jun 2024Circular

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

IFSCA13 Jun 2024Circular

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

IFSCA05 Jun 2024Circular

Global Access-Clarification

IFSCA05 Jun 2024Regulation

International Financial Services Centres Authority (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024

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