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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·04 Apr 2022·Circular

SWIFT Code amendment: USD Current Account of IFSCA

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IFSCA

31 Mar 2022

Circular

Guidelines for Liquidity Enhancement Scheme on Stock Exchanges

IFSCA·11 Mar 2022·Circular

Negotiated Large Trade facility on Stock Exchanges

IFSCA·25 Feb 2022·Circular

Fee structure for Debenture Trustees in the IFSC

IFSCA·01 Feb 2022·Circular

SEZ Division Circular on permitting trading of Precious Metals in India International Bullion Exchange IFSC Limited

IFSCA·19 Jan 2022·Circular

Qualified Jewellers importing gold through India International Bullion Exchange

IFSCA·06 Jan 2022·Circular

RBI Master Directions enabling qualified jewellers to Import Gold through India International Bullion Exchange IFSC Ltd

IFSCA·04 Jan 2022·Circular

SWIFT Operations in IBU

IFSCA·31 Dec 2021·Circular

Non-applicability or withdrawal of some circulars / directions previously issued / adopted by the Authority

IFSCA·23 Dec 2021·Circular

Regulatory fee structure for recognised stock exchanges in the IFSC

IFSCA·16 Dec 2021·Circular

Regarding settlement of trades executed on stock exchanges in IFSC

IFSCA·03 Dec 2021·Circular

Investment banking in the IFSC

IFSCA·30 Nov 2021·Circular

Clarification regarding disclosure of dealing in securities by Directors and Key Management Personnel of the all recognized MIIs in GIFT-IFSC

IFSCA·25 Nov 2021·Circular

Global Access to Broker Dealers

IFSCA·12 Nov 2021·Circular

Amendments and additions to IFSCA Banking Handbook and other issues

IFSCA·12 Nov 2021·Circular

The IFSCA Banking Handbook COB Direction- Version 2

IFSCA·12 Nov 2021·Circular

The IFSCA Banking Handbook GEN Directions- Version 2

IFSCA·12 Nov 2021·Circular

The IFSCA Banking Handbook PRU Direction-Version 2

IFSCA·11 Nov 2021·Circular

Minimum Holding Period on Sale /Transfer of loan assets

IFSCA·05 Oct 2021·Circular

OTC derivatives at IFSC – Amendment- OTC derivatives on Indian Government Bonds (IGBs) and State Development Loans (SDLs)

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