Faceted archive

Framework on computation of Exposure Ceiling for Finance Companies (FC) / Finance Units (FU)

Fee Structure for IFSC Insurance Intermediary Offices

Fee Structure for IFSC Insurance Offices

Guidelines for issuance of Certificate of Deposits- withdrawal

IFSC (Banking) Regulation, 2020- Directions for implementation – Criteria for BUs to become trading/clearing members of IFSCA recognized stock exchanges- clarification

Fee Structure for IFSC Banking Units

Corrigendum - Computation of Regulatory Capital

Exemption from obtaining PAN to EFIs for investment made in capital assets referred in clause 47(viiab)

Information on various guidelines/circulars/directions applicable for undertaking non-core activities by FC/FU

Guidelines on distribution of Mutual Funds and Insurance Products by Finance Company/Finance Unit

Prudential Regulations and activity specific guidelines

Offering of Portfolio Management Service and Investment Advisory Service by BUs - Guidelines

Computation of Regulatory Capital

Fee structure for Finance Company/Unit

Fee structure for Investment Advisers and Portfolio Managers in IFSC

Fee structure for Market Infrastructure Institutions (MIIs) and participants

Enabling Dealings by IFSC – Banking Units in Bullion Unallocated Accounts

Framework for Recognition of a Custodian of Assets/Securities

Net worth criteria for persons resident in India to open account with Banking Unit (BU) for the purpose of investing in securities – Clarification

Framework for Aircraft Operating Lease

Definition of Constituent

Transactions with residents of Nepal and Bhutan- Clarification

Framework for enabling Ancillary Services at International Financial Services Centres

Notification of Qualified Financial Contracts under the Bilateral Netting of Qualified Financial Contracts Act, 2020

Reporting of structured deposits

Reporting of data on OTC derivatives undertaken by the BUs

IFSC (Banking) Regulations, 2020 – Directions for implementation – Use of Electronic Trading Platforms (ETP) and Brokers

Maintenance of Solvency Margin for IFSC Insurance Offices (IIOs)

Transfer of assets through loan participation agreement

Instructions and Clarifications on Circulars issued under the IFSC (Banking) Regulations, 2020 (last updated on February 11, 2021)

Guideline on manner of determining net worth for individuals under IFSCA Banking Regulations

IFSC (Banking) Regulations, 2020 – Prudential Regulatory Requirements (last updated on February 19, 2021)

Membership of stock exchanges and clearing corporations in IFSC by foreign entities

Alternative Investment Funds in IFSC

Directons on business in foreign currency at IFSCs

IFSCA (Deposits) Directions,2020 (last updated on February 19, 2021)

OTC Derivatives at IFSCs (last updated on December 24, 2020)

IFSC (Banking) Regulation, 2020 – Directions for implementation (last updated on December 24, 2020)

Global In-House Centres (GIC) in International Financial Services Centre (IFSC)

Depository Receipts in the International Financial Services Centre

Real Estate Investment Trusts in International Financial Services Centres

Infrastructure Investment Trusts in International Financial Services Centres

Framework for Regulatory Sandbox

Central Government notifies Aircraft Lease and Global in-House Centres in IFSCA Act, 2019

Market Access through Authorized Persons

Liquidity Enhancement Scheme

Notification on Commencement of section 13 and section 33 of IFSCA Act, 2019

Non applicability of section 194-O and section 206C(1H)

Listing and trading of units of Infrastructure Investment Trusts (InvITs) and Real Estate Investment Trusts (REITs) on recognized stock exchanges in International Financial Services Centres (IFSC)

Operating Guidelines for Portfolio Managers in International Financial Services Centre