gift-ifsc

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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IFSCA16 Jun 2022Circular

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

IFSCA05 Jun 2022Circular

Amendments and additions to IFSCA Banking Handbook

IFSCA05 Jun 2022Circular

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

IFSCA05 Jun 2022Circular

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

IFSCA05 Jun 2022Circular

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

IFSCA24 May 2022Circular

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

IFSCA18 May 2022Circular

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

IFSCA17 May 2022Circular

Framework for Aircraft Lease

IFSCA28 Apr 2022Circular

Market Access through Authorized Person

IFSCA26 Apr 2022Circular

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

IFSCA25 Apr 2022Circular

Guidance framework on Sustainable and Sustainability linked lending by financial institutions

IFSCA25 Apr 2022Circular

SWIFT Operations in IBU

IFSCA24 Apr 2022Regulation

IFSCA (Fund Management) Regulations 2022

IFSCA03 Apr 2022Circular

SWIFT Code amendment: USD Current Account of IFSCA

IFSCA30 Mar 2022Circular

Guidelines for Liquidity Enhancement Scheme on Stock Exchanges

IFSCA27 Mar 2022Regulation

IFSCA (Performance Review Committee) Regulations 2022

IFSCA10 Mar 2022Circular

Negotiated Large Trade facility on Stock Exchanges

IFSCA24 Feb 2022Circular

Fee structure for Debenture Trustees in the IFSC

IFSCA02 Feb 2022Regulation

IFSCA (Insurance Web Aggregator) Regulations, 2022

IFSCA01 Feb 2022Regulation

IFSCA updates

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Older

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

Amendments and additions to IFSCA Banking Handbook

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

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

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

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

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

Framework for Aircraft Lease

Market Access through Authorized Person

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

Guidance framework on Sustainable and Sustainability linked lending by financial institutions

SWIFT Operations in IBU

IFSCA (Fund Management) Regulations 2022

SWIFT Code amendment: USD Current Account of IFSCA

Guidelines for Liquidity Enhancement Scheme on Stock Exchanges

IFSCA (Performance Review Committee) Regulations 2022

Negotiated Large Trade facility on Stock Exchanges

Fee structure for Debenture Trustees in the IFSC

IFSCA (Insurance Web Aggregator) Regulations, 2022

IFSCA (FinTech Incentive) Scheme 2022