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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·18 Aug 2022·Circular

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

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IFSCA·16 Aug 2022·Circular

Framework for Ship Leasing - Finance Company/Unit

IFSCA·05 Aug 2022·Circular

Standard Operating Procedure for Qualified Jewellers importing gold through India International Bullion Exchange

IFSCA·13 Jul 2022·Circular

Additions to Conduct of Business (COB) directions of IFSCA Banking Handbook

IFSCA·13 Jul 2022·Circular

IFSCA Banking Handbook Conduct of Business Directions- v 4.0 (COB)

IFSCA·01 Jul 2022·Circular

Angel Funds under IFSCA (Fund Management) Regulations, 2022

IFSCA·28 Jun 2022·Circular

Committees at Market Infrastructure Institutions (MIIs) in IFSC

IFSCA·28 Jun 2022·Circular

Refund of security deposit to Broker Dealers on surrender of membership

IFSCA·17 Jun 2022·Circular

Clarification on investment in Bullion Depository Receipts (BDR) on India International Bullion Exchange (IFSC) Limited (IIBX) through the Liberalised Remittance Scheme (LRS) route

IFSCA·06 Jun 2022·Circular

Amendments and additions to IFSCA Banking Handbook

IFSCA·06 Jun 2022·Circular

The IFSCA Banking Handbook Conduct of Business Directions- V 3.0 (COB)

IFSCA·06 Jun 2022·Circular

The IFSCA Banking Handbook General Directions- V 3.0 (GEN)

IFSCA·06 Jun 2022·Circular

The IFSCA Banking Handbook Prudential Directions- V 3.0 (PRU)

IFSCA·25 May 2022·Circular

Guidelines on import of gold by Qualified Jewellers as notified by – The International Financial Services Centers Authority (IFSCA)

IFSCA·19 May 2022·Circular

Fee structure under the IFSCA (Fund Management) Regulations, 2022

IFSCA·18 May 2022·Circular

Framework for Aircraft Lease

IFSCA·29 Apr 2022·Circular

Market Access through Authorized Person

IFSCA·27 Apr 2022·Circular

Framework for FinTech Entity in the International Financial Services Centres (IFSCs)

IFSCA·26 Apr 2022·Circular

Guidance framework on Sustainable and Sustainability linked lending by financial institutions

IFSCA·26 Apr 2022·Circular

SWIFT Operations in IBU

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