gift-ifsc

IFSCA updates

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

Older

IFSCA21 Apr 2024Circular

Internet banking services to clients of IBUs

IFSCA18 Apr 2024Circular

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

IFSCA14 Apr 2024Regulation

IFSCA (Payment Services) (Amendment) Regulations, 2024

IFSCA04 Apr 2024Circular

Amendments and additions/deletions to the IFSCA Banking Handbook

IFSCA04 Apr 2024Circular

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

IFSCA04 Apr 2024Circular

The IFSCA Banking Handbook COB Directions v6.0

IFSCA04 Apr 2024Circular

The IFSCA Banking Handbook GEN Directions v5.0

IFSCA04 Apr 2024Circular

The IFSCA Banking Handbook PRU Directions v5.0

IFSCA02 Apr 2024Circular

Remote Trading Participants on Stock Exchanges in the IFSC

IFSCA01 Apr 2024Circular

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

IFSCA31 Mar 2024Circular

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

IFSCA21 Mar 2024Circular

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

IFSCA13 Mar 2024Circular

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

IFSCA13 Mar 2024Aml 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

IFSCA13 Mar 2024Circular

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

IFSCA10 Mar 2024Circular

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

IFSCA29 Feb 2024Circular

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

IFSCA21 Feb 2024Circular

Bullion Trading Members and Clearing Members in GIFT- IFSC

IFSCA15 Feb 2024Circular

Maintenance of net worth by Fund Management Entity

IFSCA08 Feb 2024Circular

IFSCA updates

Choose an update type

Older

Internet banking services to clients of IBUs

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

IFSCA (Payment Services) (Amendment) Regulations, 2024

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

The IFSCA Banking Handbook GEN Directions v5.0

The IFSCA Banking Handbook PRU Directions v5.0

Remote Trading Participants on Stock Exchanges in the IFSC

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

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

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

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

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

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

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

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

Bullion Trading Members and Clearing Members in GIFT- IFSC

Maintenance of net worth by Fund Management Entity

Monitoring of investments from countries sharing land border with India.