Faceted archive

Amendments to the ITC(HS) codes for the import of Gold and Silver through IIBX

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38 Circular regarding Withdrawn dated 16.05.2025 2025-May-19 115 KB

Report on deployment of bank credit to G And J Sector- April 2025

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

Circular-No-09-2025 (Procedure for import_export through Personal Carriage)

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

Revision of Duty Drawback dated 17 thApril 2025

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

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

Suspension of Reciprocal Tariffs of 26% till 8th July 2025

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

44 OM dated 27.03.2025 regarding Exemption of sampling and testing of orphan drugs at CDSCO Port office 2025-Mar-27 62 KB

Report on deployment of bank credit to G and J Sector - March 25

Public Notice No. 06/2025 dated 12th March 2025 regarding the import of jewellery for repair and return under Notification No. 158/95-Cus dated 14.11.1995.

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

Report on deployment of bank credit to G and J Sector - February 2025

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

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

Appointment and Change of Key Managerial Personnel by a Fund Management Entity

Amendment to the Circular on permissible transactions through the SNRR accounts of IFSC units

48 Additonal varant circular on 12.02.2025 2025-Feb-12 208 KB

Remote Trading Participants on the Stock Exchanges

Procedure for implementation of Section 12A of 'The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005' and Section 51A of “The Unlawful Activities (Prevention) Act, 1967”- Change of Nodal Officer -regarding.

Liquidity Enhancement Scheme for Bullion Exchange

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

DGFT Public Notice No.41/2024-25 ( Addition of GIA Laboratory , DMCC, Dubai , UAE.)

Report on deployment of bank credit to G and J Sector - January 2025

DGFT Public Notice No.42/2024-25 (Introduction of New paras in Chapter 4 of Handbook of Procedures, 2023)

DGFT Notification No.53/2024-25 (Introduction of New Scheme as Diamond Imprest AuAuthorisation )