Loading source updates

Updates Sources Laws Calendar

In IFSCA updates

Updates Laws Calendar Guides My Library

gift-ifsc

IFSCA updates

GIFT-IFSC circulars, regulations, and AML/CFT/KYC compliance for banking, capital markets, funds, and insurance in the IFSC.

Official source

Visit IFSCA Weekly summaries

Circulars413 AML/CFT and KYC18

431 results

Narrow by source, type, or publication date.

Results updated

IFSCA update results

Page 2 of 22, 431 results

Earlier this year

IFSCA·16 Jul 2026·Circular·e.F.No. IFSCA-CMIR/1/2026-CMIR

Amendment to Master Circular for Credit Rating Agencies in IFSC

Official title: Amendment to the Circular titled “Master Circular for Credit Rating Agencies in the IFSC"

Statutory updates. Official sources. Acts & Rules.

Built for Indian compliance professionals.

hello@compliedai.com

IFSCA·30 Jun 2026·Circular·e.F.No. IFSCA-FMPP0BR/5/2024-Banking /1

Amendment to Internet banking services to clients of IBUs –Review

Official title: Amendment to the Circular titled Internet banking services to clients of IBUs –Review

IFSCA·19 Jun 2026·Aml compliance·F. No. IFSCA-BDev0FSSC/2/2023

Amendment to Exemption Circular for Anti-Money Laundering Guidelines

Official title: Amendment to the Circular titled “Exempting certain entities/activities from the applicability of International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA·19 Jun 2026·Circular·F. No. IFSCA-BDev0FSSC/2/2023

Amendment to Exemption Circular for AML, CFT and KYC Guidelines

Official title: Amendment to the Circular titled “Exempting certain entities/activities from the applicability of International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA·19 Jun 2026·Circular·F. No. IFSCA-FMPP0BR/4/2024-Banking

Permissible Transactions Through Special Non-Resident Rupee Accounts of IFSC Units

Official title: Amendment to the Circular titled “Permissible transactions through the Special Non-Resident Rupee (SNRR) accounts of IFSC units – Amendment

IFSCA·19 Jun 2026·Aml compliance

FAQs on IFSCA AML, CTF and KYC Guidelines

Official title: Frequently Asked Questions (FAQs) on International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing And Know Your Customer) Guidelines, 2022

IFSCA·15 Jun 2026·Circular·IFSCA-PMTS/10/2023-Precious Metals/2026/2

Amendment to IFSCA Consolidated Circular on Import of Gold or Silver

Official title: Amendment to IFSCA Consolidated Circular - Import of Gold or Silver through IIBX

IFSCA·15 Jun 2026·Circular·IFSCA-PMTS/10/2023-Precious Metals/2026/2

Import of Gold or Silver through IIBX

Official title: Updated Consolidated Circular - Import of Gold or Silver through IIBX

IFSCA·05 Jun 2026·Circular

Master Circular for recognised Stock Exchanges and recognised Clearing Corporations

IFSCA·05 Jun 2026·Circular·IFSCA-DSI/1/2026-Capital Markets

Reporting Format and Norms for Annual Compliance Audit for Capital Market Intermediaries

Official title: Reporting format and norms for Annual Compliance Audit for CMIs in IFSC

IFSCA·04 Jun 2026·Circular·IFSCA-CSD/MSC/3/2026-DCS

Advisory on Heightened Cyber Security Risks arising from Frontier Artificial Intelligence Models

IFSCA·21 May 2026·Circular·4039/IFSCA-FSSD/6/2025-FSSD

Fee Structure for Existing Ancillary Service Providers and TechFin Entities

Official title: Clarification on the fee structure applicable to existing Ancillary Service Providers and existing TechFin entity

IFSCA·20 May 2026·Circular·F. No. 496/IFSCA/FC/SLF/2022-23/001

Framework for Ship Leasing

Official title: Framework for Ship Leasing, updated as on May 20, 2026

IFSCA·12 May 2026·Circular·e.F.No.IFSCA-PLNP/94/2025-Capital Markets

Implementation Services by Investment Advisers in the IFSC

IFSCA·12 May 2026·Circular·IFSCA/CMD/MIIT/MCBDCM/2026

Master Circular for Broker Dealers and Clearing Members

IFSCA·08 May 2026·Circular·F. No. IFSCA-LPRA/4/2025-Legal and Regulatory Affairs

Consumer Charter by Regulated Entities in the International Financial Services Centre

Official title: Consumer Charter by Regulated Entities in the International Financial Services Centre (IFSC)

IFSCA·01 May 2026·Circular·IFSCA-BDev0DEAC/1/2026

FAQs on Annual Return on Foreign Liabilities and Assets under FEMA

Official title: FAQs on Annual Return on Foreign Liabilities and Assets (FLA) under FEMA, 1999 issued by the Reserve Bank of India (updated as on March 25, 2026)

IFSCA·30 Apr 2026·Circular·IFSCA-BDev0FUNI/4/2026-BD

Norms and Manner of Reporting for International Branch Campuses of Foreign Universities in GIFT IFSC

Official title: Norms and manner of reporting for the IBCs of foreign universities in GIFT IFSC

IFSCA·22 Apr 2026·Circular·IFSCA-FCR0SL/25/2025-Banking/2026-27/01

Amendment to the Framework for Ship Leasing

Official title: Amendment to the Circular titled ‘Framework for Ship Leasing’

IFSCA·22 Apr 2026·Circular·F. No. IFSCA-PLNP/16/2024-Capital Markets

Framework for Preferential Issues and Qualified Institutions Placement

Official title: Framework for preferential issues and QIP under the IFSCA (Listing) Regulations 2024

PreviousPage 2 of 22

1 2 3 4…22

Browse

Updates
Weekly summaries
Sources
Laws
Guides

Platform

AI compliance platform
Compliance calendar

Company

About
Why we built this
Editorial standards
Roadmap
What's new
Work with us
Contact

Support

Help
FAQ
Newsletter
Security

Legal

Privacy
Terms
Disclaimer
Cookies
Refunds

Browse+−

Updates
Weekly summaries
Sources
Laws
Guides

Platform+−

AI compliance platform
Compliance calendar

Company+−

About
Why we built this
Editorial standards
Roadmap
What's new
Work with us
Contact

Support+−

Help
FAQ
Newsletter
Security

Legal+−

Privacy
Terms
Disclaimer
Cookies
Refunds

© 2026 Complied AI. Built for Indian compliance work.