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GIFT-IFSC circulars, regulations, and AML/CFT/KYC compliance for banking, capital markets, funds, and insurance in the IFSC.

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IFSCA·22 Apr 2026·Circular·F. No. IFSCA -PLNP/16/2024-Capital Markets

Framework for Rights Issue under the IFSCA (Listing) Regulations, 2024

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IFSCA·20 Apr 2026·Circular·IFSCA-CSD/MSC/2/2026-DCS

Guidelines on Cyber Security and Cyber Resilience for Market Infrastructure Institutions in IFSC

Official title: Guidelines on Cyber Security and Cyber Resilience for Market Infrastructure Institutions (MIIs) in IFSC

IFSCA·10 Apr 2026·Circular·F. No. IFSCA-IF-10PR/7/2024-Capital Markets/10042026

Governance and Oversight of Schemes in IFSC: Segregation of Fiduciary Roles

Official title: Governance and oversight of Schemes in IFSC - Segregation of the role of Fiduciaries

IFSCA·10 Apr 2026·Circular·IFSCA-FMPP0BR/3/2023-Banking 2026-27/01

Requirements for Payment Service Providers entering into Rupee Drawing Arrangement

Official title: Requirements for Payment Service Providers entering into Rupee Drawing Arrangement (RDA)

IFSCA·08 Apr 2026·Circular·F.No.1/IFSCA/CMI Supervision/2023-24

Reporting Norms for Capital Market Intermediaries

IFSCA·02 Apr 2026·Circular·F. No. IFSCA-PLNP/80/2024-Capital Markets

Certification Course for Capital Market Intermediaries

Official title: Specification of Certification Course for KMPs and other employees of Capital Market Intermediaries under the IFSCA (Capital Market Intermediaries) Regulations, 2025

IFSCA·01 Apr 2026·Circular·IFSCA/13/2026-Capital Markets

Amendment to Circular on Appointment and Change of KMP by an FME

IFSCA·01 Apr 2026·Circular·IFSCA/13/2026-Capital Markets/1

Specification of Certification Course for KMPs and Employees under Fund Management Regulations

Official title: Circular on Specification of Certification Course for KMPs/Employees under IFSCA (Fund Management) Regulations, 2025

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

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

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 to IFSCA AML, CFT and KYC Guidelines 2022

Official title: 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 ISINs 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

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