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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·04 Jan 2026·Circular

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

IFSCA·01 Jan 2026·Circular

Enabling eligible SEZ Units and Advance Authorisation holders to import gold or silver through IIBX

IFSCA·01 Jan 2026·Circular

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

IFSCA·31 Dec 2025·Regulation

IFSCA (Global In-house Centre) Regulations, 2025

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IFSCA·30 Dec 2025·Circular

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

IFSCA·29 Dec 2025·Circular

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

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IFSCA·28 Dec 2025·Circular

Internet banking services to clients of IBUs –Review

IFSCA·11 Dec 2025·Circular

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

IFSCA·07 Dec 2025·Circular

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

IFSCA·27 Nov 2025·Circular

Circular - Clarification INR invoice

IFSCA·25 Nov 2025·Circular

Disclosure under Clause 39 of the GAP circular

IFSCA·16 Nov 2025·Circular

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

IFSCA·12 Nov 2025·Regulation

IFSCA (Performance Review Committee) Regulations, 2022 as amended up to 29.09.2025

IFSCA·10 Nov 2025·Circular

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

IFSCA·30 Oct 2025·Aml compliance

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

IFSCA·30 Oct 2025·Circular

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

IFSCA·27 Oct 2025·Regulation

IFSCA (Listing) Regulations, 2024, as amended up to October 14, 2025

IFSCA·22 Oct 2025·Circular

Framework on Stewardship Code in IFSC

IFSCA·16 Oct 2025·Regulation

IFSCA (Listing) (Amendment) Regulations, 2025

IFSCA·12 Oct 2025·Circular

Governing Board of the Market Infrastructure Institutions (MIIs)

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