Faceted archive

Launch of New Customs Passes on the Customs Brokers Licensing Management System (CBLMS) online portal

25 Acceptance of the IBSC approval for seeking permission to manufacture test items for examination, test and analysis through form CT-10 as per the recommendation of the 314th RCGM meeting, dated 09.

Guidance for Finance Companies/ Units on submission of requests pertaining to changes requiring prior approval/ intimation to the Authority

C/85432/2022 — BHARAT SEEDS CORPORATION vs THE COMMISSIONER OF CUSTOMS-NHAVA SHEVA - I

: Procedure for submission of documents in the case of sample described as trade name

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

C/85246/2021 — DISH TV INDIA LTD vs COMMISSIONER OF CGST & CENTRAL EXCISE-NAGPUR

C/10784/2025 — MAHARAJA EXIM vs Kandla Customs

Fee structure for KYC Registration Agencies in IFSC

Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres - updated as on June 09, 2025'

Amendment to the ‘Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres’

Participation of Payment Service Providers (“PSPs”) in international payment systems

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

C/85686/2014 — GUPTA COAL INDIA PVT LTD vs CC (PREV) MUMBAI

Extension of timeline for appointment of Custodian under Regulation 132 of the IFSCA (Fund Management) Regulations, 2025

Participation of IFSC Banking Units in international payment systems

Framework to facilitate Co-investment by Venture Capital Scheme and Restricted Scheme

38 Circular regarding Withdrawn dated 16.05.2025 2025-May-19 115 KB

Amendment to the 'IFSCA Operating Guidelines on Bullion Exchange, Bullion Clearing Corporation, Bullion Depository and Vault Manager – Dispensation of net-worth requirement for ‘Customers’'

Clarifications on the Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC or seeking guidance under the Informal Guidance Scheme

Clarification on conducting Customer Due Diligence (CDD) and Maintenance of Supply Chain Integrity by the Vault Managers

Introduction of ‘Mode of Export of Services’ Field in eBRC Format for Services Exports with effect from May 01, 2025 - regarding

Amendment to the circular titled “Framework for enabling Ancillary Services at International Financial Services Centres'

Guidelines on setting up and operation of International Trade Finance Service Platform - updated as on April 11, 2025

Amendment to the circular titled “Guidelines on setting up and operation of International Trade Finance Service Platform” dated December 23, 2024.

Amendment to circular dated January 17, 2025 on the subject-‘ list of public holidays and banking business hours for IBUs’

Transition to IFSCA (Fund Management) Regulations, 2025

Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC or seeking guidance under the Informal Guidance Scheme

Revision to the requirement of meetings of the governing body of the IBUs in IFSC - Amendment to Governance Directions Module of GEN Directions - V 5.0 (IFSCA Banking Handbook)

Framework for Ship Leasing, updated as on April 07, 2025

Amendment to the ‘Framework for Ship Leasing’ and relevant circulars

Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres

Amendment to the ‘Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company

Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company (updated as on April 04, 2025)

Direction for all Regulated Entities

Revision in reporting formats for Fund Management Entities in IFSC

Fee structure for Payment System Operators/ Applicants desirous to setup an PSO in IFSC

:Implementation of the Sea Cargo Manifest and Transhipment Regulations (SCMTR)

Amendment in ANF-4J for issuance of Diamond Imprest Authorisation (DIA)

Amendment in Appendix-4J of Handbook of Procedures (HBP-2023)

Automation of Refund Application and Processing in Customs

Implementation of the Sea Cargo Manifest and Transhipment Regulations (SCMTR).-

Amendment to Para 10.12(D) of HBP 2023- Revised Procedure for General Authorization for Exprot after Repair (GAER)

Guidelines on Cyber Security and Cyber Resilience for Regulated Entities in IFSCs

Contribution to Settlement Guarantee Fund (SGF)

Fee structure for ITFS operators/ Applicants desirous to set up an ITFS in IFSC

:-Sub:- Automation of Refund Application and Procressing in Customs

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

Framework of Aircraft Lease updated as on February 26, 2025

Interest on late payment of fee by entities undertaking permissible activities in IFSC