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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·27 Jul 2017·Circular

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

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IFSCA·11 Jul 2017·Circular

Guidelines for participation/functioning of Eligible ForeignInvestors (EFIs) and FPIs in IFSC - Amendment

IFSCA·23 May 2017·Circular

Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Permissible investments by Portfolio Managers, Alternate Investment Funds and Mutual Funds operating in IFSC

IFSCA·17 May 2017·Circular

Position limits for cross-currency futures and options contracts (not involving Indian Rupee) on exchanges in International Financial Services Centres (IFSC)

IFSCA·27 Apr 2017·Circular

Securities Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - IFSC Banking Units (IBUs) acting as Trading Member or Professional Clearing Member on stock exchanges/clearing corporations in IFSC

IFSCA·13 Apr 2017·Circular

Inclusion of “Derivatives on Equity shares”-IFSC

IFSCA·04 Jan 2017·Circular

Guidelines for participation/functioning of Eligible Foreign Investors (EFIs) and FPIs in International Financial Services Centre (IFSC)

IFSCA·28 Nov 2016·Circular

Guidelines for functioning of Stock Exchanges and Clearing Corporations in International Financial Services Centres (IFSC)

IFSCA·04 Jul 2016·Circular

Applicability of 197A(1D) and Section 10(15) of Income Tax Act, 1961 to interest paid by IFSC Banking Unit (IBU)

IFSCA·17 Mar 2016·Circular

Securities Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Inclusion of Commodity Derivatives

IFSCA·28 Jan 2016·Circular

Issues Pertaining to Opening of Offices in IFSC, GIFT City, Gujarat

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