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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·29 Dec 2025·Circular·e.F.No. IFSCA-FMPP0BR/5/2024-Banking

Internet banking services to clients of IBUs

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

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IFSCA·12 Dec 2025·Circular·IFSCA-FMPP0BR/35/2025-Banking

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

IFSCA·08 Dec 2025·Circular·110/IFSCA/Banking Regulation/2020-21

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

IFSCA·28 Nov 2025·Circular·eF.No. 103/IFSCA/Ins/CIRC/1/2021

Clarification on Raising of Invoice by IFSC Insurance Offices

Official title: Circular - Clarification INR invoice

IFSCA·26 Nov 2025·Circular·eF.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

IFSCA·17 Nov 2025·Circular·e.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

IFSCA·11 Nov 2025·Circular·IFSCA-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

IFSCA·31 Oct 2025·Aml compliance·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·31 Oct 2025·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·23 Oct 2025·Circular·F. No. IFSCA-AIF/132/2024-Capital Markets

Framework on Stewardship Code in IFSC

IFSCA·13 Oct 2025·Circular·IFSCA/CMD-DMIIT/PID-MII/2025-26/001

Governing Board of the Market Infrastructure Institutions

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

IFSCA·10 Oct 2025·Circular·IFSCA-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·07 Oct 2025·Circular·E. File.no. IFSCA-FMPP0BR/12/2023-Banking

Foreign Currency Settlement System Instructions for IFSC Banking Units

Official title: Circular on Foreign Currency Settlement System– Instructions for IFSC Banking Units

IFSCA·03 Oct 2025·Circular·E.File.no.IFSCA-FMPP0BR/6/2024-Banking

Foreign Currency Settlement System Bye-laws, Rules and Regulations

Official title: Foreign Currency Settlement System - Notification of Bye-laws, Rules and Regulations

IFSCA·22 Sept 2025·Circular·IFSCA-PMTS/10/2023-Precious Metals

Amendment to Eligibility Criteria for Bullion Trading Members

Official title: Amendment to the IFSCA Operating Guidelines on Bullion Exchange, Bullion Clearing Corporation, Bullion Depository and Vault Manager – Eligibility Criteria of Bullion Trading Member

IFSCA·18 Sept 2025·Circular·IFSCA-PLNP/53/2025-Capital Markets

Listing of Convertible Debt Securities on Recognised Stock Exchanges in the IFSC

Official title: Clarification on the listing of convertible debt securities on recognised stock exchanges in the IFSC

IFSCA·12 Sept 2025·Circular·IFSCA-PLNP/80/2024-Capital Markets

IFSCA (CMI) Regulations, 2025 - Extension of deadline for compliance with revised net worth requirements

IFSCA·12 Sept 2025·Circular·IFSCA-PLNP/80/2024-Capital Markets

Regulatory Framework for Global Access in the IFSC - Amendments

IFSCA·11 Sept 2025·Circular·IFSCA-PMTS/10/2023-Precious Metals

Market Access through Authorized Persons on Bullion Exchange

IFSCA·08 Sept 2025·Circular·F. No. IFSCA-AIF/104/2024-Capital Markets/08092025

Fee structure for Third-Party Fund Management Services

Official title: Fee structure applicable for Third-Party Fund Management Services

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