Faceted archive

Reporting of Transactions for India’s External Account Statistics – Additional directions to IFSC Banking Units

Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.

Framework on Stewardship Code in IFSC

Governing Board of the Market Infrastructure Institutions (MIIs)

Circular for Import of gold or silver by Qualified Jewellers and TRQ holders through IIBX - consolidation and amendment

Circular on Foreign Currency Settlement System– Instructions for IFSC Banking Units

Foreign Currency Settlement System - Notification of Bye-laws, Rules and Regulations

Amendment to the IFSCA Operating Guidelines on Bullion Exchange, Bullion Clearing Corporation, Bullion Depository and Vault Manager – Eligibility Criteria of Bullion Trading Member

Clarification on the listing of convertible debt securities on recognised stock exchanges in the IFSC

Regulatory Framework for Global Access in the IFSC - Amendments

IFSCA (CMI) Regulations, 2025 - Extension of deadline for compliance with revised net worth requirements

Market Access through Authorized Persons on Bullion Exchange

Fee structure applicable for Third-Party Fund Management Services

Extension of deadline for implementing revised norms for principal officer and compliance officer for capital market intermediaries

Circular on “Opening of an account of a person resident in India” dated August 13, 2025 - Corrigendum

Opening of an account of a person resident in India

Regulatory Framework for Global Access in the IFSC

Onboarding of certain categories of the Regulated Entities to the Central Registry of CERSAI for registration and satisfaction of assignment of receivables transactions

Master Circular for Research Entities in the IFSC

Master Circular for Investment Bankers in the IFSC

Master Circular for Investment Advisers in the IFSC

Master Circular for ESG Ratings and Data Products Providers in the IFSC

Master Circular for Distributors in the IFSC

Master Circular for Debenture Trustees in the IFSC

Master Circular for Credit Rating Agencies in the IFSC

Transition to IFSCA (Techfin and Ancillary Services) Regulations, 2025

Framework for Transition Bonds

Guidance for Finance Companies/ Units on submission of requests pertaining to changes requiring prior approval/ intimation to the Authority

Recommendations for streamlining the incorporation process of IFSC Companies

Amendment to the Directions to IBUs for operations of the Foreign Currency Accounts (FCA) of Indian resident individuals opened under the Liberalised Remittance Scheme (LRS)

Fee structure for KYC Registration Agencies in IFSC

Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres - updated as on June 09, 2025'

Amendment to the ‘Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres’

Participation of Payment Service Providers (“PSPs”) in international payment systems

Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Amendments to the ITC(HS) codes for the import of Gold and Silver through IIBX

Extension of timeline for appointment of Custodian under Regulation 132 of the IFSCA (Fund Management) Regulations, 2025

Participation of IFSC Banking Units in international payment systems

Framework to facilitate Co-investment by Venture Capital Scheme and Restricted Scheme

Amendment to the 'IFSCA Operating Guidelines on Bullion Exchange, Bullion Clearing Corporation, Bullion Depository and Vault Manager – Dispensation of net-worth requirement for ‘Customers’'

Clarifications on the Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC or seeking guidance under the Informal Guidance Scheme

Clarification on conducting Customer Due Diligence (CDD) and Maintenance of Supply Chain Integrity by the Vault Managers

Amendment to the circular titled “Framework for enabling Ancillary Services at International Financial Services Centres'

Guidelines on setting up and operation of International Trade Finance Service Platform - updated as on April 11, 2025

Amendment to the circular titled “Guidelines on setting up and operation of International Trade Finance Service Platform” dated December 23, 2024.

Amendment to circular dated January 17, 2025 on the subject-‘ list of public holidays and banking business hours for IBUs’

Transition to IFSCA (Fund Management) Regulations, 2025

Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC or seeking guidance under the Informal Guidance Scheme

Revision to the requirement of meetings of the governing body of the IBUs in IFSC - Amendment to Governance Directions Module of GEN Directions - V 5.0 (IFSCA Banking Handbook)

Framework for Ship Leasing, updated as on April 07, 2025