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December 2022
PN 41/2022 IN FORCE Procedural & compliance ·?
Amendment in Para 2.61 of Hand Book of Procedure (HBP) 2015-20 reg.
November 2022
IN FORCE Procedural & compliance ·?
Guidelines for Business Continuity Plan (BCP) and Disaster Recovery (DR) for Market Infrastructure Institutions (MIIs)
Guidelines for Business Continuity Plan (BCP) and Disaster Recovery (DR) for Market
PN 35/2022 IN FORCE Procedural & compliance
Amendments in Para 5.11 of the HBP in sync with RBI A.P.(DIR Series) Circular No.10 dated 11th July 2022
Amendments in Para 5.11 of the HBP in syne with RBI A.P.(DIR Series) Circular No.10 dated 11" July 2022
IN FORCE Procedural & compliance ·?
Anonymised Escalation Mechanism under Faceless Assessment
October 2022
PN 32/2022 IN FORCE Procedural & compliance
Amendment in Para 2.107(TRQ under FTA/CECA) of Handbook of Procedure 2015-2020
PN 31/2022 IN FORCE Procedural & compliance
Inclusion of Paragraph 2.79C (D) in the Handbook of Procedures of the Foreign Trade Policy (FTP) 2015-20 to notify the procedure for General Authorisation for Export after Repair in India (GAER)
IN FORCE Procedural & compliance ·?
Circular on necessity to continue Covid-19 protocols dt.12.10.2022 (Format- PDF, Size- 891 KB)
IN FORCE Procedural & compliance ·?
Circular (Hindi) on necessity to continue Covid-19 protocols dt.12.10.2022 (Format- PDF, Size- 213 KB)
IN FORCE Procedural & compliance ·?
Standard Operating Procedure for Inter-operable Regulatory Sandbox (IoRS)
PN 28/2022 IN FORCE Procedural & compliance
Amendment in Para 2.107 (TRQ under FTA/CECA) of Handbook of Procedure 2015-2020.
IN FORCE Procedural & compliance ·?
169 Regulation of all Class A & B Medical Devices under Licensing regime, w.e.f 01.10.2022, as per G.S.R. 102(E) dt 11.02.2020 2022-Sep-30 401 KB
September 2022
IN FORCE Procedural & compliance ·?
Reporting of Foreign Exchange Transactions by IBUs for India’s External Account Statistics
Reporting of Transactions for India’s External Account Statistics
HS 26
N 33/2022 IN FORCE Procedural & compliance ·?
Insertion of Para 2.52(d) under the Foreign Trade Policy in sync with RBI A.P.(DIR Series) Circular No. 10 dated 11th July 2022.
PN 21/2022 IN FORCE Procedural & compliance ·?
Public Notice No. 31/2022-23 dated 16.09.2022 - Introduction of Customs Brokers Licensing Management System (CBLMS)
Introduction of Customs Brokers Licensing Management System (CBLMS)
IN FORCE Procedural & compliance ·?
Notice(TC/ROC/Uttarakhand/STK-5/2022)
IN FORCE Procedural & compliance ·?
Guidelines for implementation of the IFSCA (FinTech Incentive) Scheme, 2022
IN FORCE Procedural & compliance ·?
Amendment to guidelines for Liquidity Enhancement Scheme
IN FORCE Procedural & compliance ·?
Circular (Hindi) - Covid-19 protocols by Stake holders dt 05-09-2022 (Format- PDF, Size- 138 KB)
August 2022
PN 23/2022 IN FORCE Procedural & compliance
Amendment in Para 2.107 (TRQ under FTA/CECA) of Handbook of Procedure 2015-2020.
PN 22/2022 IN FORCE Procedural & compliance ·?
Enlistment of an Agency under Appendix 2E of FTP, 2015-2020 - authorized to issue Certificate of Origin (Non-preferential).
Enlistment of an Agency under Appendix 2E of FTP, 2015-2020 - authorized to issue Certificate of Origin (Non-preferential)
IN FORCE Procedural & compliance ·?
List of mining companies recommended by GJEPC for advance remittance as per RBI A.P. (Dir Series) Circular no. 116, dated 1st April, 2014- 26-7-2022
IN FORCE Procedural & compliance ·?
Framework for Ship Leasing - Finance Company/Unit
HS 01
IN FORCE Procedural & compliance ·?
Elections to the Committee of Administration (CoA'l of the GJEPC/Council for the term 2022-24.
Elections to the Committee of Administration (CoA'l of the GJEPC/Council for the term 2022-24.
MAHENDRA BROTHERS EXPORTSD. NAVINCHNDRA EXPORTSJEWETEX INDIA Pvt. Ltd.
July 2022
IN FORCE Procedural & compliance ·?
Circular – GACC changes dt 26-07-2022
IN FORCE Procedural & compliance ·?
Additions to Conduct of Business (COB) directions of IFSCA Banking Handbook
IN FORCE Procedural & compliance ·?
Customer Support – GJEPC whatsapp BoT Services
GJEPC whatsapp BoT Services
IN FORCE Procedural & compliance
Mandatory filing/issuance of Registration cum Membership Certificate (RCMC) / RCMC Certificate through the DGFT common digital platform wef 01-04-2022.
Mandatory filing/issuance of Registration cum Membership Certificate (RCMC)
IN FORCE Procedural & compliance ·?
Simplified regulatory framework for e-commerce exports of jewellery through courier mode
HS 71
IN FORCE Procedural & compliance ·?
Angel Funds under IFSCA (Fund Management) Regulations, 2022
Angel Funds under IFSCA (Fund Management) Regulations, 2022
June 2022
TN 13/2022 IN FORCE Procedural & compliance
Migration of e-BRC Portal/Website to new IT platform
IN FORCE Procedural & compliance ·?
Committees at Market Infrastructure Institutions (MIIs) in IFSC
IN FORCE Procedural & compliance ·?
Refund of security deposit to Broker Dealers on surrender of membership
Refund of security deposit to Broker Dealers on surrender of membership
Circular 40/2022 IN FORCE Procedural & compliance ·?
Clarification regarding CHIMS.
HS 84HS 85
PN 16/2022 IN FORCE Procedural & compliance ·?
Enlistment of PSIA under para 2.55 of HBP 2015-2020
IN FORCE Procedural & compliance ·?
Clarification on investment in Bullion Depository Receipts (BDR) on India International Bullion Exchange (IFSC) Limited (IIBX) through the Liberalised Remittance Scheme (LRS) route
Clarification on investment in Bullion Depository Receipts (BDR) on India
PN 16/2022 IN FORCE Procedural & compliance ·?
Changes in System with respect to AD Code Registration in exports
Changes in System with respect of AD Code Registration in exports
PN 12/2022 IN FORCE Procedural & compliance ·?
Enlistment of PSIA under para 2.55 of HBP 2015-2020
IN FORCE Procedural & compliance ·?
Amendments and additions to IFSCA Banking Handbook
May 2022
IN FORCE Procedural & compliance
Extension of time limit for Renewal of Membership for FY 2022 -23 till June 30, 2022 without payment of admission fees
Extension of time limit for Renewal of Membership for FY 2022 -23 till June 30,
IN FORCE Procedural & compliance ·?
Circular (Hindi) -Circular on Netfish Training and packaging material disinfection dt 25-05-2022
PN 9/2022 IN FORCE Procedural & compliance ·?
Enlistment of an Agency and amendment in details of an authorized agency under Appendix 2E of FTP, 2015-2020 - authorized to issue Certificate of Origin (Non-preferential)
Enlistment of an Agency and amendment in details of an authorized agency under Appendix 2E of FTP, 2015-2020 - authorized to issue Certificate of Origin (Nonpreferential)
IN FORCE Procedural & compliance ·?
Fee structure under the IFSCA (Fund Management) Regulations, 2022
Fee structure under the IFSCA (Fund Management) Regulations, 2022
IN FORCE Procedural & compliance ·?
Framework for Aircraft Lease
HS 01
IN FORCE Procedural & compliance
Circular for Extension of time limit for Renewal of Membership for FY 2022 -23
Extension of time limit for Renewal of Membership for FY 2022 -23
PN 6/2022 IN FORCE Procedural & compliance
Amendment in Para 2.107 (TRQ under FTA/CECA) of Handbook of Procedure 2015-2020
Amendment in Para 2.107 (TRQ under FTA/CECA) of Handbook of Procedure 2015-2020.
April 2022
IN FORCE Procedural & compliance ·?
Market Access through Authorized Person
Market Access through Authorized Person
IN FORCE Procedural & compliance ·?
Framework for FinTech Entity in the International Financial Services Centres (IFSCs)
IN FORCE Procedural & compliance ·?
Guidance framework on Sustainable and Sustainability linked lending by financial institutions
PN 1/2022 IN FORCE Procedural & compliance
Implementation of the Track and Trace system for export of Pharmaceuticals and drug consignments along with maintaining the Parent-Child relationship in the levels of packaging and their movement in supply chain - Extension of date of implementation regarding.
Implementation of the Track and Trace system for export of Pharmaceuticals and drug consignments along with maintaining the Parent-Child relationship in the levels of packaging and their movement in supply chain - Extension of date of implementation regarding. In exercise of the powers conferred under Paragraph 2.04 of the Foreign Trade Policy, 2015-20, as amended from time to time, the Director General of Foreign 'Trade hereby amends Para 2.90 A of Handbook of Procedure- 2015-20, as notified vide Public Notice No. 43/2015-20 dated 05.12,2017 read with Public Notice No. 52 / 2015-20 dated 05.01.2016, Public Notice No. 05/2015-20 dated 09.05.2018, Public Notice No. 43/2015- 2020 dated 01.11.2018, Public Notice No. 16/2015- 2020 dated 04.07.2019, Public Notice No. 66/20152020 dated 30.03.2020, Public Notice No. 16/2015-2020 dated 22.9.2020 and Public Notice No. 46/2015-20 dated 30.03.2021 on laying down the procedure for implementation of the Track and Trace system for export consignments of drug formulations.
IN FORCE Procedural & compliance ·?
SWIFT Code amendment: USD Current Account of IFSCA
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