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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·22 Mar 2023·Circular

Amendment to the Circular titled 'Framework for Ship Leasing'

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IFSCA·03 Mar 2023·Circular

Guidelines for execution of block deals on bullion exchange

IFSCA·01 Mar 2023·Circular

Circular prescribing net worth for bullion exchange and bullion clearing corporation

IFSCA·01 Mar 2023·Circular

Clarifications in relation to Family Investment Funds

IFSCA·01 Mar 2023·Circular

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

IFSCA·23 Feb 2023·Circular

Application form for setting up of International Branch Campus or Offshore Education Centre in IFSC

IFSCA·06 Feb 2023·Circular

Scheme Application Form for Scheme or Fund for registered FMEs

IFSCA·27 Jan 2023·Circular

Bullion Trading Members and Clearing Members in IFSC

IFSCA·18 Jan 2023·Circular

Disclosures by Fund Management Entities for Environmental, Social or Governance (ESG) Schemes

IFSCA·11 Jan 2023·Circular

Tariff Rate Quota (TRQ) holders under the India-UAE CEPA to be deemed as Qualified Jewellers for import of UAEGD Gold through IIBX

IFSCA·21 Dec 2022·Circular

Distribution of Capital Market Products and Services under IFSCA (Capital Market Intermediaries) Regulations, 2021

IFSCA·20 Dec 2022·Circular

Monthly Development Report (MDR) for the Bullion Exchange in IFSC

IFSCA·14 Dec 2022·Circular

Format of MDR and MAR for Stock Exchanges

IFSCA·16 Nov 2022·Circular

Guidelines for Business Continuity Plan (BCP) and Disaster Recovery (DR) for Market Infrastructure Institutions (MIIs)

IFSCA·12 Oct 2022·Circular

Application form for Inter-operable Regulatory Sandbox (IoRS)

IFSCA·12 Oct 2022·Circular

Standard Operating Procedure for Inter-operable Regulatory Sandbox (IoRS)

IFSCA·19 Sept 2022·Circular

Reporting of Foreign Exchange Transactions by IBUs for India’s External Account Statistics

IFSCA·12 Sept 2022·Circular

Guidelines for implementation of the IFSCA (FinTech Incentive) Scheme, 2022

IFSCA·09 Sept 2022·Circular

Amendment to guidelines for Liquidity Enhancement Scheme

IFSCA·25 Aug 2022·Circular

Issuance of Debit Cards by IFSC Banking Units (IBUs)

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