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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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IFSCA·01 Nov 2023·Circular

Amendments to conditions for opening a GAO or RO

IFSCA·31 Oct 2023·Regulation

IFSCA (Investment by International Financial Services Centre Insurance Office) (Amendment) Regulations, 2023

IFSCA·25 Oct 2023·Circular

Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA·25 Oct 2023·Aml compliance

Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA·24 Oct 2023·Circular

Procedure for implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005

IFSCA·12 Oct 2023·Aml compliance

Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 for specifying additional AML/CFT/KYC measures and clarifications

IFSCA·12 Oct 2023·Circular

Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 for specifying additional AML/CFT/KYC measures and clarifications

IFSCA·14 Sept 2023·Circular

Authorisation of Scheme file under IFSCA (Fund Management) Regulations 2022

IFSCA·10 Sept 2023·Aml compliance

Guidance to the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA·04 Sept 2023·Circular

Procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967- modification-regarding

IFSCA·31 Aug 2023·Circular

Additional AML measures under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA·31 Aug 2023·Aml compliance

Additional AML measures under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA·29 Aug 2023·Circular

IFSCA Banking Handbook - Opening of SNRR account with AD Bank in India

IFSCA·13 Aug 2023·Regulation

Consolidated IFSCA (Banking) Regulations

IFSCA·06 Aug 2023·Circular

Bullion Trading Members and Clearing Members in IFSC

IFSCA·19 Jul 2023·Regulation

IFSCA (Capital Market Intermediaries) Regulations, 2021, as amended up to July 03, 2023

IFSCA·09 Jul 2023·Circular

Amendments and additions to the IFSCA Banking Handbook

IFSCA·09 Jul 2023·Regulation

IFSCA (Banking) (Amendment) Regulations, 2023

IFSCA·09 Jul 2023·Regulation

IFSCA (Capital Market Intermediaries) (Amendment) Regulations 2023

IFSCA·09 Jul 2023·Circular

The IFSCA Banking Handbook COB Direction- Version 5.0

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