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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IFSCA07 Feb 2024Circular

Reporting Norms for Capital Market Intermediaries

IFSCA05 Feb 2024Circular

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

IFSCA05 Feb 2024Circular

Format and manner of seeking authorisation as Payment Service Provider

IFSCA31 Jan 2024Regulation

IFSCA (Payment Services) Regulations 2024

IFSCA24 Jan 2024Circular

Accredited Investors in IFSC

IFSCA21 Jan 2024Circular

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

IFSCA07 Jan 2024Circular

Improving processing timelines of cross border payments - Advisory

IFSCA04 Jan 2024Circular

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

IFSCA25 Dec 2023Circular

Time Limit for Disposal of Applications

IFSCA13 Dec 2023Circular

Permitting International Branch Campuses (IBCs) and Offshore Educational Centres (OECs) at GIFT-IFSC to avail infrastructure services from Academic Infrastructure Service Providers (AISPs).

IFSCA12 Dec 2023Circular

Import of UAEGD Gold through IIBX by valid India-UAE TRQ holders

IFSCA10 Dec 2023Circular

‘Qualified Suppliers’ for supply of bullion on India International Bullion Exchange

IFSCA10 Dec 2023Circular

Import of gold and silver by Qualified Jewellers through India International Bullion Exchange

IFSCA08 Dec 2023Regulation

Consolidated IFSCA (Investment by IIO) Regulations, 2022

IFSCA03 Dec 2023Circular

FRAMEWORK FOR GRANT OF FUNDS FOR RESEARCH STUDIES BY IFSCA

IFSCA27 Nov 2023Circular

Allocation of Indian Financial System Code (IFSC code) to IBUs

IFSCA27 Nov 2023Circular

Procedure for implementation of Section 12A of "The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005" and Section 51A of Unlawful Activities (Prevention) Act, 1967

IFSCA21 Nov 2023Circular

Procedure for implementation of Section 12A of "The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005" and Section 51A of Unlawful Activities (Prevention) Act, 1967

IFSCA14 Nov 2023Circular

Framework for Aircraft Lease, updated as on November 15, 2023.

IFSCA02 Nov 2023Circular

IFSCA updates

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Older

Reporting Norms for Capital Market Intermediaries

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

Format and manner of seeking authorisation as Payment Service Provider

IFSCA (Payment Services) Regulations 2024

Accredited Investors in IFSC

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

Improving processing timelines of cross border payments - Advisory

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

Time Limit for Disposal of Applications

Permitting International Branch Campuses (IBCs) and Offshore Educational Centres (OECs) at GIFT-IFSC to avail infrastructure services from Academic Infrastructure Service Providers (AISPs).

Import of UAEGD Gold through IIBX by valid India-UAE TRQ holders

‘Qualified Suppliers’ for supply of bullion on India International Bullion Exchange

Import of gold and silver by Qualified Jewellers through India International Bullion Exchange

Consolidated IFSCA (Investment by IIO) Regulations, 2022

FRAMEWORK FOR GRANT OF FUNDS FOR RESEARCH STUDIES BY IFSCA

Allocation of Indian Financial System Code (IFSC code) to IBUs

Procedure for implementation of Section 12A of "The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005" and Section 51A of Unlawful Activities (Prevention) Act, 1967

Procedure for implementation of Section 12A of "The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005" and Section 51A of Unlawful Activities (Prevention) Act, 1967

Framework for Aircraft Lease, updated as on November 15, 2023.

Amendment to Circular on Reporting Norms for Fund Management Entities under IFSCA (Fund Management) Regulations, 2022