gift-ifsc

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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IFSCA04 Sept 2025CircularIFSCA-PLNP/80/2024-Capital Markets

Extension of Deadline for Implementing Revised Norms for Principal Officer and Compliance Officer

Official title: Extension of deadline for implementing revised norms for principal officer and compliance officer for capital market intermediaries

IFSCA updates

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Extension of Deadline for Implementing Revised Norms for Principal Officer and Compliance Officer

Opening of an account of a person resident in India - Corrigendum

Opening of an account of a person resident in India

Regulatory Framework for Global Access in the IFSC

Onboarding of certain categories of the Regulated Entities to the Central Registry for registration and satisfaction of assignment of receivables transactions

Master Circular for Credit Rating Agencies in the IFSC

Master Circular for Debenture Trustees in the IFSC

Master Circular for Distributors in the IFSC

Master Circular for ESG Ratings and Data Products Providers in the IFSC

Master Circular for Investment Advisers in the IFSC

Master Circular for Investment Bankers in the IFSC

Master Circular for Research Entities in the IFSC

Transition to IFSCA (Techfin and Ancillary Services) Regulations, 2025

Framework for Transition Bonds

Guidance for Finance Companies/ Units on submission of requests pertaining to changes requiring prior approval/ intimation to the Authority

Recommendations for streamlining the incorporation process of IFSC Companies

Amendment to the Directions to IBUs for operations of the Foreign Currency Accounts (FCA) of Indian resident individuals opened under the Liberalised Remittance Scheme (LRS)

Fee structure for KYC Registration Agencies in IFSC

Amendment to the ‘Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres’

Amendment to the ‘Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres’

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IFSCA updates

IFSCA update results

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Extension of Deadline for Implementing Revised Norms for Principal Officer and Compliance Officer

Opening of an account of a person resident in India - Corrigendum

Opening of an account of a person resident in India

Regulatory Framework for Global Access in the IFSC

Onboarding of certain categories of the Regulated Entities to the Central Registry for registration and satisfaction of assignment of receivables transactions

Master Circular for Credit Rating Agencies in the IFSC

Master Circular for Debenture Trustees in the IFSC

Master Circular for Distributors in the IFSC

Master Circular for ESG Ratings and Data Products Providers in the IFSC

Master Circular for Investment Advisers in the IFSC

Master Circular for Investment Bankers in the IFSC

Master Circular for Research Entities in the IFSC

Transition to IFSCA (Techfin and Ancillary Services) Regulations, 2025

Framework for Transition Bonds

Guidance for Finance Companies/ Units on submission of requests pertaining to changes requiring prior approval/ intimation to the Authority

Recommendations for streamlining the incorporation process of IFSC Companies

Amendment to the Directions to IBUs for operations of the Foreign Currency Accounts (FCA) of Indian resident individuals opened under the Liberalised Remittance Scheme (LRS)

Fee structure for KYC Registration Agencies in IFSC

Amendment to the ‘Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres’

Amendment to the ‘Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres’

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Company

Support

Legal