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February 2025
IN FORCE Procedural & compliance ·?
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
Registration on FIU-IND FINGate 2.0 portal for compliance with International
IN FORCE Procedural & compliance ·?
Appointment and Change of Key Managerial Personnel by a Fund Management Entity
IN FORCE Procedural & compliance ·?
Amendment to the Circular on permissible transactions through the SNRR accounts of IFSC units
TN 30/2025 IN FORCE Procedural & compliance ·?
Procedure for filing application for allocation of Tariff Rate Quota (TRQ) of Gold Bullion under India-UAE CEPA for FY 2025-26
HS 71
IN FORCE Procedural & compliance ·?
Remote Trading Participants on the Stock Exchanges
PN 76/2025 IN FORCE Procedural & compliance ·?
:Procedure to be followed to check the status of container for scanning
IN FORCE Procedural & compliance ·?
Streaming the process and expediting assessment in FAG
Streamlining the process and expediting assessment in FAG
IN FORCE Procedural & compliance ·?
Clarification on Insurance Amount and Bond Value for CCSPs and validity of Bond for AEO-LO
IN FORCE Procedural & compliance ·?
Liquidity Enhancement Scheme for Bullion Exchange
January 2025
PN 44/2025 IN FORCE Procedural & compliance
Withdrawal of Para 2.76 of Handbook of Procedure - 2023 regarding Track and Trace system for export of drug formulations
Withdrawal of Para 2.76 of Handbook of Procedure - 2023 regarding Track and Trace system for export of drug formulations
IN FORCE Procedural & compliance ·?
Internet banking facilities for the Special Non-Resident Rupee (SNRR) accounts of IFSC units - Amendment
PN 80/2025 IN FORCE Procedural & compliance ·?
:Digitization of Customs Bonded Warehouse procedure relating to obtaining Warehouse Licenses:
IN FORCE Procedural & compliance
DGFT Public Notice No.42/2024-25 (Introduction of New paras in Chapter 4 of Handbook of Procedures, 2023)
Introduction of new paras in Chapter 4 of Handbook of Procedures, 2023.
PN 42/2025 IN FORCE Procedural & compliance
Introduction of new paras in Chapter 4 of Handbook of Procedures, 2023
Introduction of new paras in Chapter 4 of Handbook of Procedures, 2023.
IN FORCE Procedural & compliance ·?
List of Public Holidays and banking business hours for IBUs
IN FORCE Procedural & compliance ·?
Extension of timeline for implementation of the Circular titled “Complaint Handling and Grievance Redressal by Regulated Entities in the IFSC” dated December 02, 2024'
Extension of timeline for implementation of the Circular titled “Complaint
PN 37/2025 IN FORCE Procedural & compliance
Amendment by incorporation of Para 1.04 (k) in Chapter 1 of the Handbook of Procedures 2023 to specify the procedure for furnishing views, suggestions, comments, or feedback from relevant stakeholders including importers/exporters/industry experts concerning the formulation, amendment or incorporati
Amendment by incorporation of Para 1.04 (k) in Chapter 1 of the Handbook of Procedures 2023 to specify the procedure for furnishing views, suggestions, comments, or feedback from relevant stakeholders including importers/exporters/industry experts concerning the formulation, amendment or incorporation of specific provision(s) in the Foreign Trade Policy.
December 2024
IN FORCE Procedural & compliance ·?
CBIC enables electronic payment on ICEGATE e-payment platforms regarding.
IN FORCE Procedural & compliance ·?
कार्यालय आदेश (24-12-2024) - मंत्रालय में निदेशक/डीएस ग्रेड में कार्य आवंटन।
IN FORCE Procedural & compliance ·?
Guidelines on setting up and operation of International Trade Finance Service Platform
IN FORCE Procedural & compliance ·?
draft Office Order dated 16.12.2024 in respect of the new Directors of National Institute of Design (NIDs) Published
IN FORCE Procedural & compliance ·?
Directions to IBUs for operations of the Foreign Currency Accounts (FCA) of Indian resident individuals opened under the Liberalised Remittance Scheme (LRS)
IN FORCE Procedural & compliance ·?
51 Circular dated 09.12.2024 for the Shipment from foreign NRAs to India 2024-Dec-09 433 KB
IN FORCE Procedural & compliance ·?
Revised Circular - BSM POSTPONED TO FEB. 2025 DUE TO LOGISTIC REASONS - CHEMEXCIL’S “ - BUYER SELLER MEET” IN JOHANNESBURG, SOUTH AFRICA, DAR ES SALLAM, TANZANIA
PN 5/2024 IN FORCE Procedural & compliance ·?
Subject: Subject: Procedure to issue EDI Port Clearance/Advance Port Clearance
Subject: Procedure to issue EDI Port Clearance/Advance Port Clearance
IN FORCE Procedural & compliance ·?
International Financial Services Centres Authority (Informal Guidance) Scheme, 2024
IN FORCE Procedural & compliance ·?
Complaint Handling and Grievance Redressal by Regulated Entities in the IFSC
Complaint Handling and Grievance Redressal by Regulated Entities in the IFSC
November 2024
IN FORCE Procedural & compliance ·?
कार्यालय आदेश (29-11-2024) – वरिष्ठ अधिकारियों के बीच संशोधित कार्य आवंटन।
वरिष्ठ अधिकारियों के बीच संशोधित कार्य आवंटन।
C/11535/2016 IN FORCE Procedural & compliance ·?
C/11535/2016 — G N Ship Breakers vs Jamnagar(prev)
G N Ship Breakers vs Jamnagar(prev)
IN FORCE Procedural & compliance ·?
Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.
IN FORCE Procedural & compliance ·?
Principles to mitigate the Risk of Greenwashing in ESG labelled debt securities in the IFSC
C/10460/2018 IN FORCE Procedural & compliance ·?
C/10460/2018 — Euro Ceramics Ltd vs Mundra
Euro Ceramics Ltd vs Mundra
IN FORCE Procedural & compliance ·?
Procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967- Change in the details of the Central [Designated] Nodal Officer.
Procedure for implementation of Section 51A of the Unlawful Activities
IN FORCE Procedural & compliance ·?
Exempting certain entities/activities from the applicability of International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022
IN FORCE Procedural & compliance ·?
draft Compassionate Appointment for the post of MTS Published
PN 32/2024 IN FORCE Procedural & compliance
Amendment in Para 4.71 of Handbook of Procedures, 2023
IN FORCE Procedural & compliance ·?
52 Circular dated 12.11.2024 Round Table meeting with the Stakeholders regarding Regulation of Cosmetics 2024-Nov-12 236 KB
October 2024
IN FORCE Procedural & compliance ·?
Framework for ESG Ratings and Data Products Providers in the IFSC
Framework for ESG Ratings and Data Products Providers in the IFSC
IN FORCE Procedural & compliance ·?
Framework for Aircraft Lease' updated as on October 30, 2024
IN FORCE Procedural & compliance ·?
Amendment to the ‘Framework for Aircraft Lease’ with regard to transactions with person (s) resident in India
IN FORCE Procedural & compliance ·?
Clarifications in relation to Investment Restrictions on Retail Schemes set up in IFSCs
Clarifications in relation to Investment Restrictions on Retail Schemes set up
C/86905/2021 IN FORCE Procedural & compliance ·?
C/86905/2021 — ALEFIYA ALI AKBAR vs COMMISSIONER OF CUSTOMS-MUMBAI(AIR PORT)
ALEFIYA ALI AKBAR vs COMMISSIONER OF CUSTOMS-MUMBAI(AIR PORT)
PN 15/2024 IN FORCE Procedural & compliance ·?
SReduction in average dwell time and exclusion of DPD containers for calculation of insurance amount under regulation 5(1)(iii) of HCCAR,2008
IN FORCE Procedural & compliance ·?
Format and manner of seeking authorisation to commence or carry on a Payment System in an International Financial Services Centre
IN FORCE Procedural & compliance ·?
Digitization of Customs Bonded Warehouse procedures relating to obtaining Warehouse License, Bond to Bond Movement of warehoused goods, and uploading of Monthly Returns
IN FORCE Procedural & compliance ·?
Listing of Commercial Paper and Certificates of Deposit on the recognised stock exchanges in the IFSC
Listing of Commercial Paper and Certificates of Deposit on the recognised stock
C/11164/2015 IN FORCE Procedural & compliance ·?
C/11164/2015 — Kandla vs T V Sujan
Kandla vs T V Sujan
IN FORCE Procedural & compliance ·?
Directions to IBUs for operations of the Foreign Currency Accounts (FCA) of Indian resident individuals opened under the Liberalised Remittance Scheme (LRS)
C/10019/2021 IN FORCE Procedural & compliance ·?
C/10019/2021 — MUNDRA vs LUCKY CHEMICALS CORP.
MUNDRA vs LUCKY CHEMICALS CORP.
IN FORCE Procedural & compliance ·?
Format for providing information by a Payment Service Provider
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