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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IFSCA23 May 2025Circular

Extension of timeline for appointment of Custodian under Regulation 132 of the IFSCA (Fund Management) Regulations, 2025

IFSCA21 May 2025Circular

Participation of IFSC Banking Units in international payment systems

IFSCA20 May 2025Circular

Framework to facilitate Co-investment by Venture Capital Scheme and Restricted Scheme

IFSCA28 Apr 2025Circular

Amendment to the "IFSCA Operating Guidelines on Bullion Exchange, Bullion Clearing Corporation, Bullion Depository and Vault Manager – Dispensation of net-worth requirement for ‘Customers’"

IFSCA22 Apr 2025Circular

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

IFSCA21 Apr 2025Circular

Clarification on conducting Customer Due Diligence (CDD) and Maintenance of Supply Chain Integrity by the Vault Managers

IFSCA16 Apr 2025Circular

Amendment to the circular titled “Framework for enabling Ancillary Services at International Financial Services Centres"

IFSCA16 Apr 2025Regulation

IFSCA (Capital Market Intermediaries) Regulations, 2025

IFSCA16 Apr 2025Regulation

IFSCA (KYC Registration Agency) Regulations, 2025

IFSCA10 Apr 2025Circular

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

IFSCA10 Apr 2025Circular

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

IFSCA10 Apr 2025Circular

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

IFSCA07 Apr 2025Circular

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

IFSCA07 Apr 2025Circular

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)

IFSCA07 Apr 2025Circular

Transition to IFSCA (Fund Management) Regulations, 2025

IFSCA06 Apr 2025Circular

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

IFSCA06 Apr 2025Circular

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

IFSCA03 Apr 2025Circular

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

IFSCA03 Apr 2025Circular

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

IFSCA03 Apr 2025Circular

IFSCA updates

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Older

Extension of timeline for appointment of Custodian under Regulation 132 of the IFSCA (Fund Management) Regulations, 2025

Participation of IFSC Banking Units in international payment systems

Framework to facilitate Co-investment by Venture Capital Scheme and Restricted Scheme

Amendment to the "IFSCA Operating Guidelines on Bullion Exchange, Bullion Clearing Corporation, Bullion Depository and Vault Manager – Dispensation of net-worth requirement for ‘Customers’"

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

Clarification on conducting Customer Due Diligence (CDD) and Maintenance of Supply Chain Integrity by the Vault Managers

Amendment to the circular titled “Framework for enabling Ancillary Services at International Financial Services Centres"

IFSCA (Capital Market Intermediaries) Regulations, 2025

IFSCA (KYC Registration Agency) Regulations, 2025

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)