Faceted archive

Notification on Bullion Depository Receipts (BDR) & Bullion Spot Delivery Contract as Securities as per Securities Contracts (Regulation) Act, 1956

Notification for enabling operating lease of product or equipment as financial product in IFSC

Notification on Grant of Recognition to India International Bullion Exchange IFSC Limited as the Bullion Exchange and Bullion Clearing Corporation

The IFSCA Banking Handbook COB Direction- Version 2

The IFSCA Banking Handbook GEN Directions- Version 2

The IFSCA Banking Handbook PRU Direction-Version 2

Minimum Holding Period on Sale /Transfer of loan assets

Exemption to non-resident investors from filing return of income.

OTC derivatives at IFSC – Amendment- OTC derivatives on Indian Government Bonds (IGBs) and State Development Loans (SDLs)

The IFSCA Banking Handbook- Prudential Directions

The IFSCA Banking Handbook- Conduct of Business Directions

Notification on the Companies (Specification of definitions details) Third Amendment Rules, 2021

Notification on the Companies (Registration of Foreign Companies) Amendment Rules, 2021

Notification on exemptions given to Foreign Companies offering their securities for subscription in IFSCs

Accounting Standard to be followed by IBUs for the purpose of IFSCA regulatory reporting and compliance

Guidelines for issuance of Certificate of Deposits

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

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

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

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

Definition of Constituent

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

Transfer of assets through loan participation agreement

Directons on business in foreign currency at IFSCs

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

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

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

Powers and functions of the IFSCA to include bullion spot delivery contract and bullion depository receipt

Notification on Commencement of Provisions of IFSCA Act, 2019

Classes of person to whom provisions of section 139A shall not apply

Notification for Establishment of International Financial Services Centres Authority and its Head office

Non-Resident Eligible Foreign Investor in IFSC as FII u/s 115AD of Income Tax Act, 1961

EFI deemed as an FPI

Securities u/s 47 of Income Tax Act, 1961 listed of Rec. Stock Exchange in IFSC

Ammendment to Companies (Issue of Global Depository Receipts) Rules, 2014

Foreign Exchange Management (International Financial Services Centre) (Amendment) Regulations, 2020

Jurisdictions under Prevention of Money Laundering Act, 2002

Ammendment to Prevention of Money-laundering (Maintenance of Records) Rules, 2005

Exemption from filing return of income for investors of Category I and II AIF in IFSC

Exemption to Non Resident and Foreign Company u/s 139(1) of Income Tax Act, 1961

Taxability of Income earned by a Non-Resident investor from off-shore investments though AIFs

India Inx-India International Exchange IFSC Ltd. notified as Recognized stock exchange

NSE IFSC limited notified as Recognized stock exchange

Exceptions, Modifications and Adaptations to specified IFSC Public Company under Companies Act, 2013

Exceptions, Modifications and Adaptations to specified IFSC Private Company under Companies Act, 2013

Issues Pertaining to Opening of Offices in IFSC, GIFT City, Gujarat

Setting up of IFSC Banking Units (IBUs) (Updated as on January 21, 2020)

Foreign Exchange Management (International Financial Services Centre) Regulations, 2015