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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·19 Mar 2026·Circular·IFSCA-FCR0ITFS/3/2025-Banking

Support for Alternative Trade Instruments under Export Promotion Mission (EPM) – NIRYAT PROTSAHAN

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IFSCA

16 Mar 2026

Circular

·eF.No.: 505/IFSCA-FTec0FTEF/1/2023

IFSCA FinTech Sandbox Framework

IFSCA·13 Mar 2026·Circular·IFSCA-DTFA/2/2026

Corrigendum to Fee Structure for Entities in IFSC

Official title: Corrigendum to the Fee Circular dated March 02, 2026

IFSCA·10 Mar 2026·Circular·IFSCA-CSD0MSC/1/2026-DCS

Amendment to Guidelines on Cyber Security and Cyber Resilience for Regulated Entities in IFSCs

Official title: Amendment to the Circular titled “Guidelines on Cyber Security and Cyber Resilience for Regulated Entities in IFSCs”

IFSCA·02 Mar 2026·Circular·IFSCA-DTFA/1/2026

Fee Structure for Entities in IFSC and Informal Guidance Scheme

Official title: Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC or persons seeking guidance under the Informal Guidance Scheme

IFSCA·26 Feb 2026·Circular·IFSCA-FMPP0BR/12/2025-Banking

Directions on SWIFT-related operational requirements for IFSC Banking Units

Official title: Directions to IBUs pertaining to SWIFT-related operational requirements.

IFSCA·26 Feb 2026·Circular·F. No. IFSCA-DAC/7/2024-AMLCFT

Modifications to Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Official title: Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA·26 Feb 2026·Aml compliance·F. No. IFSCA-DAC/7/2024-AMLCFT

Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA·13 Feb 2026·Circular·F No. IFSCA-PLNP/80/2024-Capital Markets

Unified Registration for multiple Capital Market Activities

Official title: Unified Registration for multiple Capital Market Activities under the IFSCA (Capital Market Intermediaries) Regulations, 2025 (Master Key)

IFSCA·12 Feb 2026·Circular·eF.No. IFSCA-DSI/12/2025-Capital Markets

Format of Net Worth Certificate and Checklist for Audit of Global Access Providers

Official title: Format of Net Worth Certificate and Checklist for conducting Audit of GAPs

IFSCA·06 Feb 2026·Circular·F No. IFSCA-PLNP/85/2025-Capital Markets

Directions for Obtaining International Securities Identification Numbers from a Recognised Depository in IFSC

Official title: Directions for obtaining International Securities Identification Numbers (ISINs) from a recognised depository in IFSC

IFSCA·03 Feb 2026·Circular·IFSCA-FCR/4/2026-Banking

Requirement for a Finance Company/ Finance Unit to have a website/ webpage

Official title: Requirement for a Finance Company/ Finance Unit (FC/FU) to have a website/ webpage

IFSCA·27 Jan 2026·Circular·IFSCA-IF-10PR/1/2023- Capital Markets/27012026

One-time window to extend the validity of the Placement Memorandum

IFSCA·16 Jan 2026·Circular·IFSCA/AIF/218/2025-Capital Markets

Procedure and Clarification on Filing of Scheme Application under Third-Party Fund Management Arrangement

IFSCA·05 Jan 2026·Aml compliance·F. No. IFSCA-DAC/7/2024-AMLCFT

Modifications and Clarifications to Anti-Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Official title: Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA·05 Jan 2026·Circular·F. No. IFSCA-DAC/7/2024-AMLCFT

Modifications and clarifications under the Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines

Official title: Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA·02 Jan 2026·Circular·IFSCA-PMTS/10/2023-Precious Metals/2026/1

Enabling Eligible SEZ Units and Advance Authorisation Holders to Import Gold or Silver Through IIBX

IFSCA·02 Jan 2026·Circular·IFSCA-PMTS/10/2023-Precious Metals/2026/2

Import of Gold or Silver by Qualified Jewellers and India-UAE CEPA TRQ Holders through IIBX

Official title: Import of gold or silver by Qualified Jewellers and valid India-UAE CEPA TRQ holders through IIBX - Consolidated Circular

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IFSCA·31 Dec 2025·Circular·F. No. IFSCA-PLNP/80/2024-Capital Markets

IFSCA (CMI) Regulations, 2025 – Extension of deadline for implementing revised norms for Principal Officer and Compliance Officer

IFSCA·30 Dec 2025·Circular·F. No. IFSCA-PLNP/80/2024-Capital Markets

Computation of Liquid Net Worth under IFSCA (Capital Market Intermediaries) Regulations, 2025

Official title: Computation of liquid net worth under IFSCA (Capital Market Intermediaries) Regulations, 2025 - Clarifications

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