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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·26 Apr 2021·Circular

Offering of Portfolio Management Service and Investment Advisory Service by BUs - Guidelines

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IFSCA·15 Apr 2021·Circular

Fee structure for Investment Advisers and Portfolio Managers in IFSC

IFSCA·13 Apr 2021·Circular

Fee structure for Market Infrastructure Institutions (MIIs) and participants

IFSCA·03 Mar 2021·Circular

Enabling Dealings by IFSC – Banking Units in Bullion Unallocated Accounts

IFSCA·24 Feb 2021·Circular

Framework for Recognition of a Custodian of Assets/Securities

IFSCA·19 Feb 2021·Circular

Framework for Aircraft Operating Lease

IFSCA·19 Feb 2021·Circular

Net worth criteria for persons resident in India to open account with Banking Unit (BU) for the purpose of investing in securities – Clarification

IFSCA·16 Feb 2021·Circular

Definition of Constituent

IFSCA·11 Feb 2021·Circular

Transactions with residents of Nepal and Bhutan- Clarification

IFSCA·10 Feb 2021·Circular

Framework for enabling Ancillary Services at International Financial Services Centres

IFSCA·03 Feb 2021·Circular

Reporting of structured deposits

IFSCA·02 Feb 2021·Circular

IFSC (Banking) Regulations, 2020 – Directions for implementation – Use of Electronic Trading Platforms (ETP) and Brokers

IFSCA·02 Feb 2021·Circular

Reporting of data on OTC derivatives undertaken by the BUs

IFSCA·18 Jan 2021·Circular

Maintenance of Solvency Margin for IFSC Insurance Offices (IIOs)

IFSCA·30 Dec 2020·Circular

Transfer of assets through loan participation agreement

IFSCA·24 Dec 2020·Circular

Instructions and Clarifications on Circulars issued under the IFSC (Banking) Regulations, 2020 (last updated on February 11, 2021)

IFSCA·11 Dec 2020·Circular

Guideline on manner of determining net worth for individuals under IFSCA Banking Regulations

IFSCA·11 Dec 2020·Circular

IFSC (Banking) Regulations, 2020 – Prudential Regulatory Requirements (last updated on February 19, 2021)

IFSCA·11 Dec 2020·Circular

Membership of stock exchanges and clearing corporations in IFSC by foreign entities

IFSCA·09 Dec 2020·Circular

Alternative Investment Funds in IFSC

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