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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·09 Jul 2023·Circular

The IFSCA Banking Handbook GEN Direction- Version 4.0

IFSCA·09 Jul 2023·Circular

The IFSCA Banking Handbook PRU Direction- Version 4.0

IFSCA·22 Jun 2023·Circular

Co-location facility offered by the Stock Exchanges

IFSCA·22 Jun 2023·Circular

Framework for Ship Leasing, updated as on June 23, 2023

IFSCA·20 Jun 2023·Circular

Direct Market Access (DMA) facility

IFSCA·30 May 2023·Circular

Reporting Norms for Fund Management Entities under IFSCA (Fund Management) Regulations, 2022

IFSCA·25 May 2023·Aml compliance

Guidance to the IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.

IFSCA·25 May 2023·Circular

Guidance to the IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.

IFSCA·21 May 2023·Circular

Clarification on 'Guidelines on Factoring and Forfaiting of Receivables'

IFSCA·08 May 2023·Circular

Status of operations at Disaster Recovery (DR) Site of the Broker Dealers and Clearing Members registered with IFSCA

IFSCA·30 Apr 2023·Regulation

IFSCA (Management Control, Administrative Control and Market Conduct of insurance business) Regulations, 2023

IFSCA·25 Apr 2023·Circular

Amendment to the IFSCA circular titled 'Framework for Aircraft Lease' - Enabling lease of Aviation training simulation devices

IFSCA·23 Apr 2023·Regulation

IFSCA (Fund Management) Regulations, 2022, as amended up to April 11, 2023

IFSCA·19 Apr 2023·Circular

Clarification on 'Guidance framework for sustainable and sustainability linked lending by financial institutions'

IFSCA·19 Apr 2023·Regulation

IFSCA (Assets, Liabilities, and Solvency Margin of General, Health and Re-insurance business) Regulations, 2023

IFSCA·19 Apr 2023·Regulation

IFSCA (Assets, Liabilities, Solvency Margin and Abstract of Actuarial Report for Life Insurance Business) Regulations, 2023

IFSCA·17 Apr 2023·Circular

Utilisation of office space or manpower or both by entities undertaking aircraft leasing activity in the IFSC

IFSCA·12 Apr 2023·Regulation

IFSCA (Fund Management) (Amendment) Regulations, 2023

IFSCA·12 Apr 2023·Regulation

IFSCA (Re-Insurance) Regulations 2023

IFSCA·05 Apr 2023·Circular

Framework for enabling Ancillary services at International Financial Services Centres

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