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 Aug 2025Circular

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

IFSCA04 Aug 2025Circular

Master Circular for Investment Advisers in the IFSC

IFSCA04 Aug 2025Circular

Master Circular for Investment Bankers in the IFSC

IFSCA04 Aug 2025Circular

Master Circular for Research Entities in the IFSC

IFSCA30 Jul 2025Circular

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

IFSCA29 Jul 2025Regulation

IFSCA Fund Management (Amendment) Regulations, 2025

IFSCA28 Jul 2025Circular

Framework for Transition Bonds

IFSCA23 Jul 2025Regulation

IFSCA (Procedure for making regulations and subsidiary instructions) Regulations, 2025

IFSCA09 Jul 2025Regulation

International Financial Services Centres Authority (TechFin and Ancillary Services) Regulations, 2025

IFSCA30 Jun 2025Circular

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

IFSCA23 Jun 2025Circular

Recommendations for streamlining the incorporation process of IFSC Companies

IFSCA22 Jun 2025Circular

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)

IFSCA12 Jun 2025Circular

Fee structure for KYC Registration Agencies in IFSC

IFSCA08 Jun 2025Circular

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

IFSCA08 Jun 2025Circular

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

IFSCA08 Jun 2025Circular

Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres - updated as on June 09, 2025'

IFSCA05 Jun 2025Circular

Participation of Payment Service Providers (“PSPs”) in international payment systems

IFSCA04 Jun 2025Aml compliance

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

IFSCA04 Jun 2025Circular

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

IFSCA01 Jun 2025Circular

IFSCA updates

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Older

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

IFSCA Fund Management (Amendment) Regulations, 2025

Framework for Transition Bonds

IFSCA (Procedure for making regulations and subsidiary instructions) Regulations, 2025

International Financial Services Centres Authority (TechFin and Ancillary Services) Regulations, 2025

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’

Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres - updated as on June 09, 2025'

Participation of Payment Service Providers (“PSPs”) in international payment systems

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

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

Amendments to the ITC(HS) codes for the import of Gold and Silver through IIBX