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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·04 Dec 2020·Circular

Directons on business in foreign currency at IFSCs

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IFSCA

04 Dec 2020

Circular

IFSCA (Deposits) Directions,2020 (last updated on February 19, 2021)

IFSCA·04 Dec 2020·Circular

IFSC (Banking) Regulation, 2020 – Directions for implementation (last updated on December 24, 2020)

IFSCA·04 Dec 2020·Circular

OTC Derivatives at IFSCs (last updated on December 24, 2020)

IFSCA·18 Nov 2020·Circular

Global In-House Centres (GIC) in International Financial Services Centre (IFSC)

IFSCA·28 Oct 2020·Circular

Depository Receipts in the International Financial Services Centre

IFSCA·21 Oct 2020·Circular

Infrastructure Investment Trusts in International Financial Services Centres

IFSCA·21 Oct 2020·Circular

Real Estate Investment Trusts in International Financial Services Centres

IFSCA·19 Oct 2020·Circular

Framework for Regulatory Sandbox

IFSCA·14 Oct 2020·Circular

Market Access through Authorized Persons

IFSCA·07 Oct 2020·Circular

Liquidity Enhancement Scheme

IFSCA·16 Sept 2020·Circular

Listing and trading of units of Infrastructure Investment Trusts (InvITs) and Real Estate Investment Trusts (REITs) on recognized stock exchanges in International Financial Services Centres (IFSC)

IFSCA·09 Sept 2020·Circular

Operating Guidelines for Portfolio Managers in International Financial Services Centre

IFSCA·21 Aug 2020·Circular

Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments_154

IFSCA·21 Aug 2020·Circular

Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments_155

IFSCA·07 Aug 2020·Circular

Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendment

IFSCA·09 Jul 2020·Circular

Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments

IFSCA·27 Mar 2020·Circular

Risk Management and Inter-bank Dealings- Participation of Banks in Offshore Non-deliverable Rupee Derivative Markets

IFSCA·28 Feb 2020·Circular

Operating Guidelines for Investment Advisers in International Financial Services Centre (IFSC) – Clarifications

IFSCA·27 Feb 2020·Circular

Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015- Amendments

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