Faceted archive

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

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

Credit Rating Agencies in the IFSC

CAR Section 2 - Airworthiness Series - F Part VII Issue II regarding Special Flight Permits

CAR Section 2 - Airworthiness Series - F Part I Issue II regarding Registration/De-registration of aircraft

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

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

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

Additional requirements for carrying out the permissible activities by Finance Company as a Lessor under ‘Framework for Ship Leasing’

Import of UAEGD Gold through IIBX by valid India-UAE TRQ holders

Facilitating investments by NRIs and OCIs into Indian securities through Schemes / Funds in an IFSC

Issuance of Derivative Instruments against Indian securities by non-bank entities in GIFT-IFSC

'Qualified Suppliers’ for supply of bullion on India International Bullion Exchange IFSC Limited (IIBX)

Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) (Amendment) Regulations, 2024

Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2024

Internet banking services to clients of IBUs

Import of gold and silver by Indian Banks through India International Bullion Exchange IFSC Limited (IIBX)

Ease of doing business - Filing of Schemes or funds under IFSCA (Fund Management) Regulations 2022.

The IFSCA Banking Handbook PRU Directions v5.0

The IFSCA Banking Handbook COB Directions v6.0

The IFSCA Banking Handbook GEN Directions v5.0

Amendments and additions/deletions to the IFSCA Banking Handbook

Remote Trading Participants on Stock Exchanges in the IFSC

Clarifications in relation to permissible activities undertaken by a lessor specified under “Clarification on Framework for ship leasing'

Amendment to the IFSCA (Vault Manager) Circular, 2021 dated August 25, 2021

Issuance of Indian Financial System Code (IFSC code) to IFSC Banking Units (IBUs)

Ease of doing business: Settlement of Client’s Funds lying with Broker Dealer

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

Clarifications in relation to Fund Management Entities and Schemes set up in IFSCs by Sovereign Wealth Funds

TDS exemption for receipts of various payments by IFSC units

Section 31 notification pertaining to modifications under SEZ Act and rules

Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC

Bullion Trading Members and Clearing Members in GIFT- IFSC

Maintenance of net worth by Fund Management Entity

Monitoring of investments from countries sharing land border with India.

Reporting Norms for Capital Market Intermediaries

Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC As amended up to February 6, 2024

Format and manner of seeking authorisation as Payment Service Provider

Accredited Investors in IFSC

The Companies (Listing of equity shares in permissible jurisdictions) Rules, 2024

Direct Listing of Equity Shares of Companies Incorporated in India on International Exchanges Scheme - Foreign Exchange Management (Non-debt Instruments) Amendment Rules, 2024

Avoiding rerouting of transactions to IBUs that have been wrongly credited in the parent AD bank's Nostro account – Reporting in R-Return

Notification of Book-keeping, accounting, taxation and financial crime compliance services under as financial service under the IFSCA Act, 2019