Faceted archive

Urgent and Important : Inputs for public notice F.No.XVI/13/02/PC/Imp./2021 dated 2 September 2024 issued by Central Bureau of Narcotics

Report on deployment of bank credit to G and J Sector - August 2024

57 E-Governance Circular dated 09.08.2024 2024-Aug-09 44 KB

Bullion Trading and Clearing Members

Report on deployment of bank credit to G and J Sector - July 2024

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

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

DGFT Trade Notice on Extension of Interest Equalisation Scheme(IES) for Pre and Post shipment Rupee Export Credit for two months beyond 30th June 2024 only for MSME Exporters

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

Report on deployment of bank credit to G and J Sector - June 2024

Interest on Current account - Amendment to ACDE Module (Module No.11) of COB Directions v6.0 (IFSCA Banking Handbook)

DGFT Policy Circular no. 05/2024-25 dated 13 th June 2024 Clarification regarding re-import of unsold jewellery

Amendment in import policy conditions of gold under HS code 71131912, 71131913, 71131914, 71131915, and 71131960 under Chapter 71 of Schedule-I (Import Policy) of ITC (HS) 2022.

Global Access-Clarification

Amendment in 4.59 of Handbook of Procedures -Wastage Norms

Abeyance of Public Notice No. 05/2024 dated 27.05.2024-Wastage Norms

Report on deployment of bank credit to G and J sector- May 2024

64 Circular 16.05.2024 Digital Signature Certificate DSC is being used by CDSCO for signing the various online forms issuing NOCs through various online portals and digitally transmitted documents 20

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

Report on deployment of bank credit to G and J Sector - April 2024

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)

Internet banking services to clients of IBUs

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

List of Mining Companies recommended by GJEPC for Advance Remittance

68 Office Memorandum dated 12.04.2024 Grievance Redressal Officer for redressing the grievances of Persons with Disabilities under Section 23 of RPWD Act 2016 for CDSCO 2024-Apr-12 186 KB

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

DGFT Public Notice on the list of banks authorised by Reserve Bank of India to import both Gold and Silver for FY 2024-25.

Notice for Renewal of Membership for the financial year 2024 - 2025

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

Report on deployment of bank credit to G and J Sector - March 24

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

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