Faceted archive

Scheme Application Form for Scheme or Fund for registered FMEs

Bullion Trading Members and Clearing Members in IFSC

Disclosures by Fund Management Entities for Environmental, Social or Governance (ESG) Schemes

Tariff Rate Quota (TRQ) holders under the India-UAE CEPA to be deemed as Qualified Jewellers for import of UAEGD Gold through IIBX

Distribution of Capital Market Products and Services under IFSCA (Capital Market Intermediaries) Regulations, 2021

Monthly Development Report (MDR) for the Bullion Exchange in IFSC

Format of MDR and MAR for Stock Exchanges

Notification for renewal of recognition to India International Bullion Exchange IFSC Limited

Guidelines for Business Continuity Plan (BCP) and Disaster Recovery (DR) for Market Infrastructure Institutions (MIIs)

Standard Operating Procedure for Inter-operable Regulatory Sandbox (IoRS)

Application form for Inter-operable Regulatory Sandbox (IoRS)

Reporting of Foreign Exchange Transactions by IBUs for India’s External Account Statistics

IFSCA (FinTech Incentive) Scheme 2022_Gazette Notification

Guidelines for implementation of the IFSCA (FinTech Incentive) Scheme, 2022

Amendment to guidelines for Liquidity Enhancement Scheme

Issuance of Debit Cards by IFSC Banking Units (IBUs)

‘Qualified Suppliers’ for supply of bullion on India International Bullion Exchange (IIBX)

Framework for Ship Leasing - Finance Company/Unit

Standard Operating Procedure for Qualified Jewellers importing gold through India International Bullion Exchange

Notification of Bullion Depository Receipt under section 47(viiab) of Income Tax Act, 1961

IFSCA Banking Handbook Conduct of Business Directions- v 4.0 (COB)

Additions to Conduct of Business (COB) directions of IFSCA Banking Handbook

Angel Funds under IFSCA (Fund Management) Regulations, 2022

Committees at Market Infrastructure Institutions (MIIs) in IFSC

Refund of security deposit to Broker Dealers on surrender of membership

Clarification on investment in Bullion Depository Receipts (BDR) on India International Bullion Exchange (IFSC) Limited (IIBX) through the Liberalised Remittance Scheme (LRS) route

TDS exemption for lease rental received by Aircraft leasing unit at IFSC

The IFSCA Banking Handbook Prudential Directions- V 3.0 (PRU)

The IFSCA Banking Handbook General Directions- V 3.0 (GEN)

The IFSCA Banking Handbook Conduct of Business Directions- V 3.0 (COB)

Amendments and additions to IFSCA Banking Handbook

Guidelines on import of gold by Qualified Jewellers as notified by – The International Financial Services Centers Authority (IFSCA)

Central Government notifies courses offered by foreign universities or foreign institutions in IFSC as 'Financial Services' in IFSCA Act 2019

Fee structure under the IFSCA (Fund Management) Regulations, 2022

Framework for Aircraft Lease

Market Access through Authorized Person

Corrigendum - Notification on enabling Aircraft Ground Support Equipment as a financial product in IFSC

Framework for FinTech Entity in the International Financial Services Centres (IFSCs)

Guidance framework on Sustainable and Sustainability linked lending by financial institutions

SWIFT Operations in IBU

Notification on enabling Aircraft Ground Support Equipment as a financial product in IFSC

SWIFT Code amendment: USD Current Account of IFSCA

Guidelines for Liquidity Enhancement Scheme on Stock Exchanges

Negotiated Large Trade facility on Stock Exchanges

Fee structure for Debenture Trustees in the IFSC

SEZ Division Circular on permitting trading of Precious Metals in India International Bullion Exchange IFSC Limited

Qualified Jewellers importing gold through India International Bullion Exchange

Notification on enabling ship lease as a financial product in the IFSC

RBI Master Directions enabling qualified jewellers to Import Gold through India International Bullion Exchange IFSC Ltd

DGFT Notification on amendment in import policy conditions of gold to enable Qualified Jewellers to import gold through India International Bullion Exchange IFSC Limited