gift-ifsc

IFSCA updates

GIFT-IFSC circulars, regulations, and AML/CFT/KYC compliance for banking, capital markets, funds, and insurance in the IFSC.

Older

IFSCA02 Apr 2025Circular

Direction for all Regulated Entities

IFSCA02 Apr 2025Circular

Revision in reporting formats for Fund Management Entities in IFSC

IFSCA01 Apr 2025Circular

Fee structure for Payment System Operators/ Applicants desirous to setup an PSO in IFSC

IFSCA12 Mar 2025Regulation

Consolidated IFSCA (Registration of Factors and Registration of Assignment of Receivables) Regulations

IFSCA12 Mar 2025Regulation

Corrigendum to IFSCA (Registration of Factors and Registration of Assignment of Receivables) Regulations, 2024

IFSCA09 Mar 2025Circular

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

IFSCA06 Mar 2025Circular

Contribution to Settlement Guarantee Fund (SGF)

IFSCA06 Mar 2025Circular

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

IFSCA25 Feb 2025Circular

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

IFSCA25 Feb 2025Circular

Framework of Aircraft Lease updated as on February 26, 2025

IFSCA25 Feb 2025Circular

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

IFSCA25 Feb 2025Aml compliance

Registration on FIU-IND FINGate 2.0 portal for compliance with International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA25 Feb 2025Circular

Registration on FIU-IND FINGate 2.0 portal for compliance with International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA19 Feb 2025Circular

Appointment and Change of Key Managerial Personnel by a Fund Management Entity

IFSCA18 Feb 2025Regulation

IFSCA (Fund Management) Regulations, 2025

IFSCA17 Feb 2025Circular

Amendment to the Circular on permissible transactions through the SNRR accounts of IFSC units

IFSCA16 Feb 2025Regulation

IFSCA (Bullion Market) Regulations, 2025

IFSCA10 Feb 2025Circular

Remote Trading Participants on the Stock Exchanges

IFSCA05 Feb 2025Circular

Procedure for implementation of Section 12A of "The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005" and Section 51A of “The Unlawful Activities (Prevention) Act, 1967”- Change of Nodal Officer -regarding.

IFSCA03 Feb 2025Circular

IFSCA updates

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Older

Direction for all Regulated Entities

Revision in reporting formats for Fund Management Entities in IFSC

Fee structure for Payment System Operators/ Applicants desirous to setup an PSO in IFSC

Consolidated IFSCA (Registration of Factors and Registration of Assignment of Receivables) Regulations

Corrigendum to IFSCA (Registration of Factors and Registration of Assignment of Receivables) Regulations, 2024

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 of Aircraft Lease updated as on February 26, 2025

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

Registration on FIU-IND FINGate 2.0 portal for compliance with International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Registration on FIU-IND FINGate 2.0 portal for compliance with International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Appointment and Change of Key Managerial Personnel by a Fund Management Entity

IFSCA (Fund Management) Regulations, 2025

Amendment to the Circular on permissible transactions through the SNRR accounts of IFSC units

IFSCA (Bullion Market) Regulations, 2025

Remote Trading Participants on the Stock Exchanges

Procedure for implementation of Section 12A of "The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005" and Section 51A of “The Unlawful Activities (Prevention) Act, 1967”- Change of Nodal Officer -regarding.

Liquidity Enhancement Scheme for Bullion Exchange