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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·30 Mar 2023·Circular

Sensitising Authorised Dealer (AD) branches of Indian banks about facilities in IFSC

IFSCA·21 Mar 2023·Circular

Amendment to the Circular titled 'Framework for Ship Leasing'

IFSCA·02 Mar 2023·Circular

Guidelines for execution of block deals on bullion exchange

IFSCA·28 Feb 2023·Circular

Circular prescribing net worth for bullion exchange and bullion clearing corporation

IFSCA·28 Feb 2023·Circular

Clarifications in relation to Family Investment Funds

IFSCA·28 Feb 2023·Circular

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

IFSCA·22 Feb 2023·Circular

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

IFSCA·05 Feb 2023·Circular

Scheme Application Form for Scheme or Fund for registered FMEs

IFSCA·26 Jan 2023·Circular

Bullion Trading Members and Clearing Members in IFSC

IFSCA·17 Jan 2023·Circular

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

IFSCA·15 Jan 2023·Regulation

IFSCA (Preparation and Presentation of Financial Statements of International Financial Service Centre Insurance Offices) Regulations, 2022

IFSCA·12 Jan 2023·Regulation

IFSCA (Appointed Actuary) Regulations, 2022

IFSCA·12 Jan 2023·Regulation

IFSCA (Insurance Products and Pricing) Regulations, 2022

IFSCA·12 Jan 2023·Regulation

IFSCA (Investment by International Financial Service Centre Insurance Office) Regulations, 2022

IFSCA·12 Jan 2023·Regulation

IFSCA (Maintenance of Insurance Records and Submission of Requisite Information for Investigation and Inspection) Regulations, 2022

IFSCA·12 Jan 2023·Regulation

IFSCA (Manner of Payment and Receipt of Premium) Regulations, 2022

IFSCA·10 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·20 Dec 2022·Circular

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

IFSCA·19 Dec 2022·Circular

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

IFSCA·13 Dec 2022·Circular

Format of MDR and MAR for Stock Exchanges

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