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August 2023
IN FORCE Procedural & compliance ·?
IFSCA Banking Handbook - Opening of SNRR account with AD Bank in India
IN FORCE SEZ / EOU / FTWZ ·?
Report on deployment of bank credit to G and J sector- August 2023
IN FORCE Advance Authorisation ·?
Amendment in Para 4.73 – Export of Cut and Polished Diamonds for certification / grading and Re-import.
IN FORCE Procedural & compliance ·?
Bullion Trading Members and Clearing Members in IFSC
July 2023
IN FORCE SEZ / EOU / FTWZ ·?
Report on deployment of bank credit to G and J sector- July 2023
IN FORCE
106 Reconstitution of Internal Complaint Committee on Sexual Harassment dated 18.07.2023 2023-Jul-18 423 KB
IN FORCE Import policy & restrictions ·?
DGFT Notification 19 dt 12-07-23 _import policy(Gold jewellery)
Amendment in import policy and policy condition of Gold Covered under HS code 71131911, 71131919 & 71141910 of Chapter 71 of Schedule —I (Import Policy) of ITC (HS) 2022.
para-1.02 HS 71
IN FORCE Procedural & compliance ·?
Amendments and additions to the IFSCA Banking Handbook
IN FORCE
The IFSCA Banking Handbook COB Direction- Version 5.0
IN FORCE
The IFSCA Banking Handbook GEN Direction- Version 4.0
IN FORCE
The IFSCA Banking Handbook PRU Direction- Version 4.0
IN FORCE
107 Transfer Policy for the officers/officials of CDSCO dated 03.07.2023 2023-Jul-03 69 KB
Transfer Policy for the officers/officials of CDSCO
June 2023
IN FORCE Procedural & compliance ·?
Co-location facility offered by the Stock Exchanges
Co-location facility offered by the Stock Exchanges
IN FORCE Procedural & compliance ·?
Framework for Ship Leasing, updated as on June 23, 2023
HS 01
IN FORCE Procedural & compliance ·?
Direct Market Access (DMA) facility
Direct Market Access (DMA) facility
IN FORCE SEZ / EOU / FTWZ ·?
Report on deployment of bank credit to G and J sector- June 2023
IN FORCE Procedural & compliance ·?
CBIC Circular no. 17/2023-Customs dated 15th June 2023
IN FORCE
108 Transfer order of DDC(I) dated 14.06.2023 2023-Jun-14 1066 KB
IN FORCE Export policy & incentives ·?
DGFT Trade Notice reg Amendment under Interest Equalisation Scheme
May 2023
IN FORCE Procedural & compliance ·?
Reporting Norms for Fund Management Entities under IFSCA (Fund Management) Regulations, 2022
Reporting Norms for Fund Management Entities under IFSCA (Fund
IN FORCE Import policy & restrictions ·?
DGFT notification on Syncing of ITC (HS) 2022 - Schedule I (import policy ) with Finance Act 2023 and FTP 2023
IN FORCE Procedural & compliance ·?
Guidance to the IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.
Guidance to the International Financial Services Centres Authority (Anti
IN FORCE Procedural & compliance ·?
Clarification on 'Guidelines on Factoring and Forfaiting of Receivables'
IN FORCE SEZ / EOU / FTWZ ·?
Report on deployment of bank credit to G and J sector - May 23
IN FORCE Procedural & compliance ·?
Status of operations at Disaster Recovery (DR) Site of the Broker Dealers and Clearing Members registered with IFSCA
Status of operations at Disaster Recovery (DR) Site of the Broker Dealers and Clearing
IN FORCE EPCG
Amnesty Scheme for one time settlement of default in Export obligation by Advance and EPCG Authorization holders ( Detailing Videos and FAQs)
April 2023
IN FORCE Procedural & compliance ·?
Amendment to the IFSCA circular titled 'Framework for Aircraft Lease' - Enabling lease of Aviation training simulation devices
IN FORCE Procedural & compliance ·?
DGFT Policy Circular on The procedure for applying the Amnesty Scheme
IN FORCE EPCG
DGFT Public Notice on Amnesty Scheme for one time settlement of default in Export obligation by Advance and EPCG Authorization holders
IN FORCE Export policy & incentives ·?
DGFT Trade Notice on Amendment under Interest Equalisation Scheme in respect to UIN
IN FORCE Procedural & compliance ·?
Clarification on 'Guidance framework for sustainable and sustainability linked lending by financial institutions'
IN FORCE SEZ / EOU / FTWZ ·?
Utilisation of office space or manpower or both by entities undertaking aircraft leasing activity in the IFSC
Utilisation of office space or manpower or both by entities undertaking aircraft leasing
IN FORCE SEZ / EOU / FTWZ ·?
Report on deployment of bank credit to G and J sector-April 2023
IN FORCE Procedural & compliance ·?
List of mining companies recommended by GJEPC for advance remittance as per RBI A.P. (Dir Series) Circular no. 116, dated 1st April, 2014
IN FORCE Import policy & restrictions ·?
Customs (Waiver of Interest) Order, 2023
Customs (Waiver of Interest) order, 2023
IN FORCE
Framework for enabling Ancillary services at International Financial Services Centres
March 2023
IN FORCE Procedural & compliance ·?
Sensitising Authorised Dealer (AD) branches of Indian banks about facilities in IFSC
IN FORCE Procedural & compliance
Notice for Renewal of Membership for the financial year 2023 - 2024.
Notice for Renewal of Membership for the financial year 2023 - 2024
IN FORCE Procedural & compliance ·?
Amendment to the Circular titled 'Framework for Ship Leasing'
IN FORCE SEZ / EOU / FTWZ ·?
Report on deployment of bank credit to G and J sector- March 23
IN FORCE Procedural & compliance ·?
Guidelines for execution of block deals on bullion exchange
IN FORCE Procedural & compliance ·?
Circular prescribing net worth for bullion exchange and bullion clearing corporation
IN FORCE Procedural & compliance ·?
Clarifications in relation to Fund Management Entities and Schemes set up in IFSCs by Sovereign Wealth Funds
Clarifications in relation to Fund Management Entities and Schemes set up in
IN FORCE Procedural & compliance ·?
Clarifications in relation to Family Investment Funds
Clarifications in relation to Family Investment Funds
February 2023
IN FORCE SEZ / EOU / FTWZ ·?
Report on deployment of bank credit to G And J sector- February 23
IN FORCE
Application form for setting up of International Branch Campus or Offshore Education Centre in IFSC
IN FORCE Advance Authorisation ·?
DGFT Notification No. 56 dtd 07022023 for inclusion of GSI Lab under FTP
IN FORCE Procedural & compliance ·?
Scheme Application Form for Scheme or Fund for registered FMEs
January 2023
IN FORCE Procedural & compliance ·?
Bullion Trading Members and Clearing Members in IFSC
IN FORCE Advance Authorisation
DGFT Public Notice 52/2015-2020 on Amendment in Composition Fee for Export Obligation Extension under Advance Authorization Scheme
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