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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IFSCA19 Jul 2021Circular

Guidelines for issuance of Certificate of Deposits

IFSCA15 Jul 2021Regulation

International Financial Services Centres Authority (Issuance and Listing of Securities) Regulations, 2021

IFSCA08 Jul 2021Circular

Framework for setting up of International Trade Financing Services Platform (‘ITFS’) for providing Trade Finance Services at International Financial Services Centres (‘IFSCs’)

IFSCA05 Jul 2021Regulation

IFSCA (Banking) (Second Amendment) Regulations, 2021

IFSCA05 Jul 2021Regulation

IFSCA (Bullion Exchange) (Amendment) Regulations, 2021

IFSCA05 Jul 2021Regulation

IFSCA (Procedure for making regulations) Regulations, 2021

IFSCA24 Jun 2021Circular

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

IFSCA24 Jun 2021Circular

Fee structure for Merchant Bankers in IFSC

IFSCA24 Jun 2021Circular

Global Regional Corporate Treasury Centre

IFSCA23 Jun 2021Circular

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

IFSCA21 Jun 2021Circular

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

IFSCA21 Jun 2021Circular

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

IFSCA09 Jun 2021Circular

Clarificatory Circular on Framework for enabling Ancillary Services

IFSCA01 Jun 2021Circular

Application form for Alternative Investment Funds

IFSCA24 May 2021Circular

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

IFSCA23 May 2021Circular

Fee Structure for IFSC Insurance Intermediary Offices

IFSCA23 May 2021Circular

Fee Structure for IFSC Insurance Offices

IFSCA20 May 2021Circular

Guidelines for issuance of Certificate of Deposits- withdrawal

IFSCA16 May 2021Circular

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

IFSCA11 May 2021Regulation

IFSCA updates

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Older

Guidelines for issuance of Certificate of Deposits

International Financial Services Centres Authority (Issuance and Listing of Securities) Regulations, 2021

Framework for setting up of International Trade Financing Services Platform (‘ITFS’) for providing Trade Finance Services at International Financial Services Centres (‘IFSCs’)

IFSCA (Banking) (Second Amendment) Regulations, 2021

IFSCA (Bullion Exchange) (Amendment) Regulations, 2021

IFSCA (Procedure for making regulations) Regulations, 2021

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

Fee structure for Merchant Bankers in IFSC

Global Regional Corporate Treasury Centre

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

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

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

Clarificatory Circular on Framework for enabling Ancillary Services

Application form for Alternative Investment Funds

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

Fee Structure for IFSC Insurance Intermediary Offices

Fee Structure for IFSC Insurance Offices

Guidelines for issuance of Certificate of Deposits- withdrawal

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

Corrigendum - International Financial Services Centres Authority (Banking) Regulations, 2020