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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IFSCA28 Jan 2025Circular

Internet banking facilities for the Special Non-Resident Rupee (SNRR) accounts of IFSC units - Amendment

IFSCA28 Jan 2025Circular

Permissible transactions through the Special Non-Resident Rupee (SNRR) accounts of IFSC units - Amendment

IFSCA16 Jan 2025Circular

List of Public Holidays and banking business hours for IBUs

IFSCA12 Jan 2025Circular

Extension of timeline for implementation of the Circular titled “Complaint Handling and Grievance Redressal by Regulated Entities in the IFSC” dated December 02, 2024"

IFSCA22 Dec 2024Circular

Guidelines on setting up and operation of International Trade Finance Service Platform

IFSCA12 Dec 2024Circular

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

IFSCA01 Dec 2024Circular

Complaint Handling and Grievance Redressal by Regulated Entities in the IFSC

IFSCA01 Dec 2024Circular

International Financial Services Centres Authority (Informal Guidance) Scheme, 2024

IFSCA21 Nov 2024Regulation

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

IFSCA21 Nov 2024Circular

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

IFSCA21 Nov 2024Aml compliance

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

IFSCA20 Nov 2024Circular

Principles to mitigate the Risk of Greenwashing in ESG labelled debt securities in the IFSC

IFSCA17 Nov 2024Aml compliance

Exempting certain entities/activities from the applicability of International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA17 Nov 2024Circular

Exempting certain entities/activities from the applicability of International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

IFSCA17 Nov 2024Circular

Procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967- Change in the details of the Central [Designated] Nodal Officer.

IFSCA11 Nov 2024Regulation

Consolidated IFSCA (Registration of Insurance Business) Regulations, 2021

IFSCA06 Nov 2024Regulation

IFSCA (Market Infrastructure Institutions) Regulations, 2021, as amended up to November 01, 2024.

IFSCA04 Nov 2024Regulation

Consolidated IFSCA (Investment by IIO) Regulations, 2022

IFSCA31 Oct 2024Regulation

International Financial Services Centres Authority (Market Infrastructure Institutions) (Amendment) Regulations, 2024

IFSCA29 Oct 2024Circular

IFSCA updates

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Older

Internet banking facilities for the Special Non-Resident Rupee (SNRR) accounts of IFSC units - Amendment

Permissible transactions through the Special Non-Resident Rupee (SNRR) accounts of IFSC units - Amendment

List of Public Holidays and banking business hours for IBUs

Extension of timeline for implementation of the Circular titled “Complaint Handling and Grievance Redressal by Regulated Entities in the IFSC” dated December 02, 2024"

Guidelines on setting up and operation of International Trade Finance Service Platform

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

Complaint Handling and Grievance Redressal by Regulated Entities in the IFSC

International Financial Services Centres Authority (Informal Guidance) Scheme, 2024

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

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.

Principles to mitigate the Risk of Greenwashing in ESG labelled debt securities in the IFSC

Exempting certain entities/activities from the applicability of International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Exempting certain entities/activities from the applicability of International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967- Change in the details of the Central [Designated] Nodal Officer.

Consolidated IFSCA (Registration of Insurance Business) Regulations, 2021

IFSCA (Market Infrastructure Institutions) Regulations, 2021, as amended up to November 01, 2024.

Consolidated IFSCA (Investment by IIO) Regulations, 2022

International Financial Services Centres Authority (Market Infrastructure Institutions) (Amendment) Regulations, 2024

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