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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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IFSCA·10 May 2021·Circular

Fee Structure for IFSC Banking Units

IFSCA·05 May 2021·Circular

Corrigendum - Computation of Regulatory Capital

IFSCA·02 May 2021·Circular

Guidelines on distribution of Mutual Funds and Insurance Products by Finance Company/Finance Unit

IFSCA·02 May 2021·Circular

Information on various guidelines/circulars/directions applicable for undertaking non-core activities by FC/FU

IFSCA·02 May 2021·Circular

Prudential Regulations and activity specific guidelines

IFSCA·25 Apr 2021·Circular

Computation of Regulatory Capital

IFSCA·25 Apr 2021·Circular

Fee structure for Finance Company/Unit

IFSCA·25 Apr 2021·Circular

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

IFSCA·18 Apr 2021·Regulation

Corrigendum

IFSCA·18 Apr 2021·Regulation

International Financial Services Centres Authority (Market Infrastructure Institutions) Regulations, 2021

IFSCA·14 Apr 2021·Circular

Fee structure for Investment Advisers and Portfolio Managers in IFSC

IFSCA·12 Apr 2021·Circular

Fee structure for Market Infrastructure Institutions (MIIs) and participants

IFSCA·30 Mar 2021·Regulation

International Financial Services Centres Authority (Banking) (Amendment) Regulations, 2021

IFSCA·30 Mar 2021·Regulation

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

IFSCA·02 Mar 2021·Circular

Enabling Dealings by IFSC – Banking Units in Bullion Unallocated Accounts

IFSCA·23 Feb 2021·Circular

Framework for Recognition of a Custodian of Assets/Securities

IFSCA·18 Feb 2021·Circular

Framework for Aircraft Operating Lease

IFSCA·18 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·15 Feb 2021·Circular

Definition of Constituent

IFSCA·10 Feb 2021·Circular

Transactions with residents of Nepal and Bhutan- Clarification

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