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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·25 Jun 2021·Circular

Alternative Investment Funds (AIFs) in International Financial Services Centres (IFSC)

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IFSCA·25 Jun 2021·Circular

Fee structure for Merchant Bankers in IFSC

IFSCA·25 Jun 2021·Circular

Global Regional Corporate Treasury Centre

IFSCA·24 Jun 2021·Circular

Guidelines on Liquidity Risk Management for a Finance Company/Finance Unit

IFSCA·22 Jun 2021·Circular

Introduction of Negotiated Large Trade (NLT) facility on Stock Exchanges

IFSCA·22 Jun 2021·Circular

Status of transactions executed at Disaster Recovery (DR) Site of the MIIs

IFSCA·10 Jun 2021·Circular

Clarificatory Circular on Framework for enabling Ancillary Services

IFSCA·02 Jun 2021·Circular

Application form for Alternative Investment Funds

IFSCA·25 May 2021·Circular

Framework on computation of Exposure Ceiling for Finance Companies (FC) / Finance Units (FU)

IFSCA·24 May 2021·Circular

Fee Structure for IFSC Insurance Intermediary Offices

IFSCA·24 May 2021·Circular

Fee Structure for IFSC Insurance Offices

IFSCA·21 May 2021·Circular

Guidelines for issuance of Certificate of Deposits- withdrawal

IFSCA·17 May 2021·Circular

IFSC (Banking) Regulation, 2020- Directions for implementation – Criteria for BUs to become trading/clearing members of IFSCA recognized stock exchanges- clarification

IFSCA·11 May 2021·Circular

Fee Structure for IFSC Banking Units

IFSCA·06 May 2021·Circular

Corrigendum - Computation of Regulatory Capital

IFSCA·03 May 2021·Circular

Guidelines on distribution of Mutual Funds and Insurance Products by Finance Company/Finance Unit

IFSCA·03 May 2021·Circular

Information on various guidelines/circulars/directions applicable for undertaking non-core activities by FC/FU

IFSCA·03 May 2021·Circular

Prudential Regulations and activity specific guidelines

IFSCA·26 Apr 2021·Circular

Computation of Regulatory Capital

IFSCA·26 Apr 2021·Circular

Fee structure for Finance Company/Unit

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