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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IFSCA10 Oct 2024Circular

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

IFSCA updates

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

Format for providing information by a Payment Service Provider

Guidelines for utilisation of office space or manpower or both by Finance Company(ies)/ Unit(s) undertaking ship leasing activity in the International Financial Services Centre (“IFSC”)

Master Circular for Credit Rating Agencies

Single Window IT System inter-alia for registration and approval from IFSCA, SEZ authorities, GSTN, RBI, SEBI and IRDAI.

Trading and Settlement of Sovereign Green Bonds (SGrBs) in IFSC

Listing of Debt Securities on the recognised stock exchanges in the IFSC

Maintenance of Net Worth by Capital Market Intermediaries

Bullion Trading and Clearing Members

Enabling Credit Rating Agencies to undertake additional activities relating to ESG Ratings and Data Products Providers

Credit Rating Agencies in the IFSC

Valuation of Assets of Schemes under IFSCA (Fund Management) Regulations 2022 by Credit Rating Agencies at IFSC

Permitting IBUs to participate in the synthetic securitisation program of Parent bank

Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)

Direct Market Access and Sponsored Access facilities for participants in Bullion Exchange

Fee structure for the entities undertaking or intending to undertake permissible activities under IFSCA (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024 in IFSC

Form and Manner for seeking registration and other requirements under International Financial Services Centres Authority (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024.

Permission to offer OTC derivatives on Gold and Silver: Amendment to OTDE Module (Module no. 13) of IFSCA Banking Handbook COB Directions v6.0

Interest on Current account - Amendment to ACDE Module (Module No.11) of COB Directions v6.0 (IFSCA Banking Handbook)

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IFSCA updates

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

Format for providing information by a Payment Service Provider

Guidelines for utilisation of office space or manpower or both by Finance Company(ies)/ Unit(s) undertaking ship leasing activity in the International Financial Services Centre (“IFSC”)

Master Circular for Credit Rating Agencies

Single Window IT System inter-alia for registration and approval from IFSCA, SEZ authorities, GSTN, RBI, SEBI and IRDAI.

Trading and Settlement of Sovereign Green Bonds (SGrBs) in IFSC

Listing of Debt Securities on the recognised stock exchanges in the IFSC

Maintenance of Net Worth by Capital Market Intermediaries

Bullion Trading and Clearing Members

Enabling Credit Rating Agencies to undertake additional activities relating to ESG Ratings and Data Products Providers

Credit Rating Agencies in the IFSC

Valuation of Assets of Schemes under IFSCA (Fund Management) Regulations 2022 by Credit Rating Agencies at IFSC

Permitting IBUs to participate in the synthetic securitisation program of Parent bank

Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)

Direct Market Access and Sponsored Access facilities for participants in Bullion Exchange

Fee structure for the entities undertaking or intending to undertake permissible activities under IFSCA (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024 in IFSC

Form and Manner for seeking registration and other requirements under International Financial Services Centres Authority (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024.

Permission to offer OTC derivatives on Gold and Silver: Amendment to OTDE Module (Module no. 13) of IFSCA Banking Handbook COB Directions v6.0

Interest on Current account - Amendment to ACDE Module (Module No.11) of COB Directions v6.0 (IFSCA Banking Handbook)

Global Access-Clarification

Browse

Platform

Company

Support

Legal