Faceted archive

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

Amendments to the Procedure for Allocation of TRQ for Gold under India-UAE CEPA DGFT Public Notice No. 31/2025-26

Refund of Application Fees - TRQ for import of Gold Bullion under India UAE CEPA DGFT Trade Notice No. 16/2025-26

Re-Organisation of Centralised Receipt and Refund Section (CRARS) and streamlining the procedure thereof

Sub: Streamlining and expediting assessment in FAG

Amendments in Para 2.88 and Para 2.91 of Handbook of Procedures

Pilot Launch of Bharat Aayat Niryat Lab Setu

Amendments in Para 4.84 (b) of Handbook of Procedures 2023

Framework on Stewardship Code in IFSC

E-Auction of diamonds and yellow sapphire

C/36/2009 — Pooja Tex Prints Pvt Ltd vs Surat-ii

Conduct of online written examination under Regulation 6 of Customs Broker Licensing Regulations, 2018 by the National Academy of Customs, Indirec Taxes and Narcotics (NACIN), Palasamudram to be held in the first quarter of year 2026

Conduct of Online Written Exam under Reg 6 of CBLR, 2018 by NACIN, Palasamudram

Implementation and Enforcement of Single Unified Multi-Purpose Electronic Bond in Customs – “Ekal Anubandh”

C/86892/2022 — GABRIEL INDIA LIMITED vs COMMISSIONER OF CUSTOMS-NHAVA SHEVA - III

Governing Board of the Market Infrastructure Institutions (MIIs)

Circular on Foreign Currency Settlement System– Instructions for IFSC Banking Units

Foreign Currency Settlement System - Notification of Bye-laws, Rules and Regulations

Amendment to Para 2.35 of the Handbook of Procedures, 2023

Subject:Standard Operating Procedure for the Centralized Legal Cetl (CLC) regarding High Court/Supreme Court Orders

Amendment to the IFSCA Operating Guidelines on Bullion Exchange, Bullion Clearing Corporation, Bullion Depository and Vault Manager – Eligibility Criteria of Bullion Trading Member

Clarification on the listing of convertible debt securities on recognised stock exchanges in the IFSC

Regulatory Framework for Global Access in the IFSC - Amendments

IFSCA (CMI) Regulations, 2025 - Extension of deadline for compliance with revised net worth requirements

Market Access through Authorized Persons on Bullion Exchange

Subject: FURTHER CORRIGENDUM TO PUBLIC NOTICE NO: 17/2025-26

Amendments in Para 4.53 of the Handbook of Procedures, 2023

Fee structure applicable for Third-Party Fund Management Services

Extension of deadline for implementing revised norms for principal officer and compliance officer for capital market intermediaries

Circular on “Opening of an account of a person resident in India” dated August 13, 2025 - Corrigendum

26 Income Tax Circular regarding Tax regime and Savings dated 19.08.2025 2025-Aug-19 160 KB

C/293/2012 — Videocon Industries Ltd. vs COMMISSIONER OF CENTRAL EXCISE AND SERVICE TAX-AURANGABAD

Subject :- Revised Procedure for Registration of Show Cause Notices (SCNs) and Orders-in-Original (O-i-Os) at the Centralized Adjudication Cell (CAC), JNCH, post-implementation of Customs Adjudication Repository and Monitoring Application (CARMA)

Opening of an account of a person resident in India

Regulatory Framework for Global Access in the IFSC

Constitution of Committees of Commissioners for the purpose of writing-off irrecoverable arrears in various Commissionerates of JNCH

Onboarding of certain categories of the Regulated Entities to the Central Registry of CERSAI for registration and satisfaction of assignment of receivables transactions

Master Circular for Research Entities in the IFSC

Master Circular for Investment Bankers in the IFSC

Master Circular for Investment Advisers in the IFSC

Master Circular for ESG Ratings and Data Products Providers in the IFSC

Master Circular for Distributors in the IFSC

Master Circular for Debenture Trustees in the IFSC

Master Circular for Credit Rating Agencies in the IFSC

Amendment to Para 10.16 of the Handbook of Procedures (HBP) 2023 to expand the scope of the General Authorisation for Export of Chemicals & Related Equipment (GAEC) Policy Framework -regarding

C/85422/2014 — AGGARWAL OVERSEAS vs CC (MULUND CFS & GENERAL) MUMBAI

Framework for Transition Bonds

Subject:Centralised Review and Appeal Cell for Imports and Exports-Standing Operating Procedure

Clarification regarding applicability of Para 2.12 of the Foreign Trade Policy, 2023

Amendment in ANF-2N for issuance of export authorization of Pharma Grade Sugar - regarding.