IFSCA Circulars, Notifications & Updates

In IFSCA updates

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IFSCA31 Dec 2025CircularF. No. IFSCA-PLNP/80/2024-Capital Markets

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

IFSCA30 Dec 2025CircularF. 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

IFSCA29 Dec 2025Circulare.F.No. IFSCA-FMPP0BR/5/2024-Banking

Internet banking services to clients of IBUs

Official title: Internet banking services to clients of IBUs –Review

IFSCA12 Dec 2025CircularIFSCA-FMPP0BR/35/2025-Banking

Implementation of Provisions of the Banking Laws (Amendment) Act, 2025

IFSCA08 Dec 2025Circular110/IFSCA/Banking Regulation/2020-21

Amendments to Module no. 16 (Providing Credit) of the IFSCA Banking Handbook: COB directions v6.0

IFSCA28 Nov 2025CirculareF.No. 103/IFSCA/Ins/CIRC/1/2021

Clarification on Raising of Invoice by IFSC Insurance Offices

Official title: Circular - Clarification INR invoice

IFSCA26 Nov 2025CirculareF.No. IFSCA-DSI/12/2025-Capital Markets

Disclosure requirement under Clause 39 of the circular Regulatory Framework for Global Access in the IFSC

Official title: Disclosure under Clause 39 of the GAP circular

IFSCA17 Nov 2025Circulare.F. No.IFSCA-DAC/8/2024-AMLCFT

Requirement of Certification on AML/CFT for Designated Director and Principal Officer

Official title: Requirement of Certification on AML/CFT for Designated Director and Principal Officer under the IFSCA (AML/CTF/KYC) Guidelines, 2022

IFSCA11 Nov 2025CircularIFSCA-FMPP0BR/13/2023-Banking

Reporting of Transactions for India’s External Account Statistics

Official title: Reporting of Transactions for India’s External Account Statistics – Additional directions to IFSC Banking Units

IFSCA31 Oct 2025Aml complianceF. 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

IFSCA31 Oct 2025CircularF. 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.

IFSCA23 Oct 2025CircularF. No. IFSCA-AIF/132/2024-Capital Markets

Framework on Stewardship Code in IFSC

IFSCA13 Oct 2025CircularIFSCA/CMD-DMIIT/PID-MII/2025-26/001

Governing Board of the Market Infrastructure Institutions

Official title: Governing Board of the Market Infrastructure Institutions (MIIs)

IFSCA10 Oct 2025CircularIFSCA-PMTS/10/2023-Precious Metals

Import of Gold or Silver by Qualified Jewellers and TRQ Holders through IIBX

Official title: Circular for Import of gold or silver by Qualified Jewellers and TRQ holders through IIBX - consolidation and amendment

IFSCA updates

Earlier this year

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

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

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

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

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

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

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

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

Internet banking services to clients of IBUs

Implementation of Provisions of the Banking Laws (Amendment) Act, 2025

Amendments to Module no. 16 (Providing Credit) of the IFSCA Banking Handbook: COB directions v6.0

Clarification on Raising of Invoice by IFSC Insurance Offices

Disclosure requirement under Clause 39 of the circular Regulatory Framework for Global Access in the IFSC

Requirement of Certification on AML/CFT for Designated Director and Principal Officer

Reporting of Transactions for India’s External Account Statistics

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

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

Framework on Stewardship Code in IFSC

Governing Board of the Market Infrastructure Institutions

Import of Gold or Silver by Qualified Jewellers and TRQ Holders through IIBX

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IFSCA updates

IFSCA update results

Earlier this year

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

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

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

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

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

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

Older

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

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

Internet banking services to clients of IBUs

Implementation of Provisions of the Banking Laws (Amendment) Act, 2025

Amendments to Module no. 16 (Providing Credit) of the IFSCA Banking Handbook: COB directions v6.0

Clarification on Raising of Invoice by IFSC Insurance Offices

Disclosure requirement under Clause 39 of the circular Regulatory Framework for Global Access in the IFSC

Requirement of Certification on AML/CFT for Designated Director and Principal Officer

Reporting of Transactions for India’s External Account Statistics

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

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

Framework on Stewardship Code in IFSC

Governing Board of the Market Infrastructure Institutions

Import of Gold or Silver by Qualified Jewellers and TRQ Holders through IIBX

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Platform

Company

Support

Legal