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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IFSCA09 Feb 2021Circular

Framework for enabling Ancillary Services at International Financial Services Centres

IFSCA02 Feb 2021Circular

Reporting of structured deposits

IFSCA01 Feb 2021Circular

IFSC (Banking) Regulations, 2020 – Directions for implementation – Use of Electronic Trading Platforms (ETP) and Brokers

IFSCA01 Feb 2021Circular

Reporting of data on OTC derivatives undertaken by the BUs

IFSCA17 Jan 2021Circular

Maintenance of Solvency Margin for IFSC Insurance Offices (IIOs)

IFSCA29 Dec 2020Circular

Transfer of assets through loan participation agreement

IFSCA23 Dec 2020Circular

Instructions and Clarifications on Circulars issued under the IFSC (Banking) Regulations, 2020 (last updated on February 11, 2021)

IFSCA10 Dec 2020Circular

Guideline on manner of determining net worth for individuals under IFSCA Banking Regulations

IFSCA10 Dec 2020Circular

IFSC (Banking) Regulations, 2020 – Prudential Regulatory Requirements (last updated on February 19, 2021)

IFSCA10 Dec 2020Regulation

International Financial Services Centres Authority (Bullion Exchange) Regulations, 2020

IFSCA10 Dec 2020Circular

Membership of stock exchanges and clearing corporations in IFSC by foreign entities

IFSCA08 Dec 2020Circular

Alternative Investment Funds in IFSC

IFSCA03 Dec 2020Circular

Directons on business in foreign currency at IFSCs

IFSCA03 Dec 2020Circular

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

IFSCA03 Dec 2020Circular

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

IFSCA03 Dec 2020Circular

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

IFSCA19 Nov 2020Regulation

International Financial Services Centres Authority (Banking) Regulations, 2020

IFSCA17 Nov 2020Circular

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

IFSCA12 Nov 2020Regulation

International Financial Services Centres Authority (Employees’ Service) Regulations, 2020

IFSCA12 Nov 2020Regulation

IFSCA updates

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Older

Framework for enabling Ancillary Services at International Financial Services Centres

Reporting of structured deposits

IFSC (Banking) Regulations, 2020 – Directions for implementation – Use of Electronic Trading Platforms (ETP) and Brokers

Reporting of data on OTC derivatives undertaken by the BUs

Maintenance of Solvency Margin for IFSC Insurance Offices (IIOs)

Transfer of assets through loan participation agreement

Instructions and Clarifications on Circulars issued under the IFSC (Banking) Regulations, 2020 (last updated on February 11, 2021)

Guideline on manner of determining net worth for individuals under IFSCA Banking Regulations

IFSC (Banking) Regulations, 2020 – Prudential Regulatory Requirements (last updated on February 19, 2021)

International Financial Services Centres Authority (Bullion Exchange) Regulations, 2020

Membership of stock exchanges and clearing corporations in IFSC by foreign entities

Alternative Investment Funds in IFSC

Directons on business in foreign currency at IFSCs

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

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

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

International Financial Services Centres Authority (Banking) Regulations, 2020

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

International Financial Services Centres Authority (Employees’ Service) Regulations, 2020

International Financial Services Centres Authority (Global In-House Centres) Regulations, 2020