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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IFSCA11 Apr 2025Circular

IFSCA updates

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Amendment to circular dated January 17, 2025 on the subject-‘ list of public holidays and banking business hours for IBUs’

Amendment to the circular titled “Guidelines on setting up and operation of International Trade Finance Service Platform” dated December 23, 2024.

Guidelines on setting up and operation of International Trade Finance Service Platform - updated as on April 11, 2025

Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC or seeking guidance under the Informal Guidance Scheme

Revision to the requirement of meetings of the governing body of the IBUs in IFSC - Amendment to Governance Directions Module of GEN Directions - V 5.0 (IFSCA Banking Handbook)

Transition to IFSCA (Fund Management) Regulations, 2025

Amendment to the ‘Framework for Ship Leasing’ and relevant circulars

Framework for Ship Leasing, updated as on April 07, 2025

Amendment to the ‘Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company

Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres

Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company (updated as on April 04, 2025)

Direction for all Regulated Entities

Revision in reporting formats for Fund Management Entities in IFSC

Fee Structure for Payment System Operators in IFSC

Guidelines on Cyber Security and Cyber Resilience for Regulated Entities in IFSCs

Contribution to Settlement Guarantee Fund (SGF)

Fee structure for ITFS operators/ Applicants desirous to set up an ITFS in IFSC

Amendment to the ‘Framework for Aircraft Lease’ with regard to transactions with person (s) resident in India.

Framework for Aircraft Lease in International Financial Services Centres

Interest on late payment of fee by entities undertaking permissible activities in IFSC

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IFSCA updates

IFSCA update results

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Amendment to circular dated January 17, 2025 on the subject-‘ list of public holidays and banking business hours for IBUs’

Amendment to the circular titled “Guidelines on setting up and operation of International Trade Finance Service Platform” dated December 23, 2024.

Guidelines on setting up and operation of International Trade Finance Service Platform - updated as on April 11, 2025

Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC or seeking guidance under the Informal Guidance Scheme

Revision to the requirement of meetings of the governing body of the IBUs in IFSC - Amendment to Governance Directions Module of GEN Directions - V 5.0 (IFSCA Banking Handbook)

Transition to IFSCA (Fund Management) Regulations, 2025

Amendment to the ‘Framework for Ship Leasing’ and relevant circulars

Framework for Ship Leasing, updated as on April 07, 2025

Amendment to the ‘Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company

Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres

Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company (updated as on April 04, 2025)

Direction for all Regulated Entities

Revision in reporting formats for Fund Management Entities in IFSC

Fee Structure for Payment System Operators in IFSC

Guidelines on Cyber Security and Cyber Resilience for Regulated Entities in IFSCs

Contribution to Settlement Guarantee Fund (SGF)

Fee structure for ITFS operators/ Applicants desirous to set up an ITFS in IFSC

Amendment to the ‘Framework for Aircraft Lease’ with regard to transactions with person (s) resident in India.

Framework for Aircraft Lease in International Financial Services Centres

Interest on late payment of fee by entities undertaking permissible activities in IFSC

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Company

Support

Legal