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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IFSCA04 Oct 2021Circular

OTC derivatives at IFSC – Amendment- OTC derivatives on Indian Government Bonds (IGBs) and State Development Loans (SDLs)

IFSCA20 Sept 2021Circular

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

IFSCA16 Sept 2021Circular

Bullion Trading Member and Clearing Members in GIFT-IFSC

IFSCA14 Sept 2021Circular

Clearing Membership for non-bank Custodians

IFSCA14 Sept 2021Circular

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

IFSCA12 Sept 2021Circular

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

IFSCA07 Sept 2021Circular

Account Details for fee to be remitted to IFSCA

IFSCA25 Aug 2021Circular

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

IFSCA24 Aug 2021Circular

Participation in financial products linked to Indian Rupee (INR)

IFSCA22 Aug 2021Circular

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

IFSCA16 Aug 2021Circular

Guidelines on Factoring and Forfaiting of Receivables

IFSCA12 Aug 2021Circular

Circular- Issue of the IFSCA Banking Handbook

IFSCA12 Aug 2021Circular

The IFSCA Banking Handbook- Conduct of Business Directions

IFSCA12 Aug 2021Circular

The IFSCA Banking Handbook- General Directions

IFSCA12 Aug 2021Circular

The IFSCA Banking Handbook- Prudential Directions

IFSCA08 Aug 2021Circular

Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company

IFSCA08 Aug 2021Circular

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

IFSCA29 Jul 2021Circular

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

IFSCA26 Jul 2021Circular

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

IFSCA26 Jul 2021Regulation

IFSCA updates

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Older

OTC derivatives at IFSC – Amendment- OTC derivatives on Indian Government Bonds (IGBs) and State Development Loans (SDLs)

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

Bullion Trading Member and Clearing Members in GIFT-IFSC

Clearing Membership for non-bank Custodians

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

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

Account Details for fee to be remitted to IFSCA

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

Participation in financial products linked to Indian Rupee (INR)

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

Guidelines on Factoring and Forfaiting of Receivables

Circular- Issue of the IFSCA Banking Handbook

The IFSCA Banking Handbook- Conduct of Business Directions

The IFSCA Banking Handbook- General Directions

The IFSCA Banking Handbook- Prudential Directions

Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company

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

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

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

International Financial Services Centres Authority (Banking) Regulations, 2020 (as amended up to 06-07-2021)