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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·21 Sept 2021·Circular

Application Forms for Recognition and Renewal of Market Infrastructure Institutions (MIIs)

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IFSCA·17 Sept 2021·Circular

Bullion Trading Member and Clearing Members in GIFT-IFSC

IFSCA·15 Sept 2021·Circular

Clearing Membership for non-bank Custodians

IFSCA·15 Sept 2021·Circular

Fee structure for issuance and listing of securities on the recognised stock exchanges in the IFSC

IFSCA·13 Sept 2021·Circular

Circular for the Code of Conduct and Code of Ethics for the Directors and Key Managerial Personnel of the MIIs GIFT-IFSC

IFSCA·08 Sept 2021·Circular

Account Details for fee to be remitted to IFSCA

IFSCA·26 Aug 2021·Circular

Operating Guidelines on Bullion Exchange, Bullion Clearing Corporation, Bullion Depository & Vault Manager

IFSCA·25 Aug 2021·Circular

Participation in financial products linked to Indian Rupee (INR)

IFSCA·23 Aug 2021·Circular

Invitation for applications to set up International Trade Financing Services Platform (‘ITFS’) at International Financial Services Centre(‘IFSC’), GIFT SEZ, GIFT City, Gujarat

IFSCA·17 Aug 2021·Circular

Guidelines on Factoring and Forfaiting of Receivables

IFSCA·13 Aug 2021·Circular

Circular- Issue of the IFSCA Banking Handbook

IFSCA·13 Aug 2021·Circular

The IFSCA Banking Handbook- Conduct of Business Directions

IFSCA·13 Aug 2021·Circular

The IFSCA Banking Handbook- General Directions

IFSCA·13 Aug 2021·Circular

The IFSCA Banking Handbook- Prudential Directions

IFSCA·09 Aug 2021·Circular

Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company

IFSCA·09 Aug 2021·Circular

International Financial Services Centres Authority (Finance Company) Regulations, 2021- Clarification

IFSCA·30 Jul 2021·Circular

Accounting Standard to be followed by IBUs for the purpose of IFSCA regulatory reporting and compliance

IFSCA·27 Jul 2021·Circular

Fee structure for Depository Participants (DP) in the GIFT-IFSC

IFSCA·20 Jul 2021·Circular

Guidelines for issuance of Certificate of Deposits

IFSCA·09 Jul 2021·Circular

Framework for setting up of International Trade Financing Services Platform (‘ITFS’) for providing Trade Finance Services at International Financial Services Centres (‘IFSCs’)

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