Faceted archive

Format of Net Worth Certificate and Checklist for conducting Audit of GAPs

Directions for obtaining International Securities Identification Numbers (ISINs) from a recognised depository in IFSC

Requirement for a Finance Company/ Finance Unit (FC/FU) to have a website/ webpage

DGFT Public Notice – Procedure for Allocation of TRQ under India – UAE CEPA

One-time window to extend the validity of the Placement Memorandum

C/86275/2023 — HI SENSE TECHNOLOGY vs THE COMMISSIONER OF CUSTOMS NS-GEN JNCHNHAVASHEVA

C/86989/2022 — VIMAL INTERTRADE P LTD vs COMMISSIONER OF CUSTOMS-NHAVA SHEVA - III

Procedure and clarification on filing of scheme application under Third-Party Fund Management Arrangement

Implementation and Enforcement of Single Unified Multi-Purpose Electronic Bond in Customs - 'Ekal Anubandh'

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

IFSCA (CMI) Regulations, 2025 – Extension of deadline for implementing revised norms for Principal Officer and Compliance Officer

Computation of liquid net worth under IFSCA (Capital Market Intermediaries) Regulations, 2025 - Clarifications

Internet banking services to clients of IBUs –Review

draft Minutes of Meeting for Compassionate Appointment Published

E-Auction of Diamond and Yellow Sapphire Stones through MSTC

Subject: Procedure for issuance of Speaking Orders in cases of Re-Assessment by Faceless Assessment Groups (FAGs) – Sensitization and compliance with Section.

Implementation of provisions of the Banking Laws (Amendment) Act, 2025

C/86084/2025 — ROBERT BOSCH AUTOMOTIVE STEERING P LTD vs COMMISSIONER OF CUSTOMS-NHAVA SHEVA-I

C/86723/2025 — ROBERT BOSCH AUTOMOTIVE STEERING P LTD vs COMMISSIONER OF CUSTOMS-NHAVA SHEVA - III

Procedure for Defacement of COO at TSK in case preferential rate of

Amendments to Module no. 16 (Providing Credit) of the IFSCA Banking Handbook: COB directions v6.0

E-Auction of Diamond and Yellow Sapphire Stones through MSTC

Amendment in Para 6.34 of Chapter 6 of Handbook of Procedure 2023 —regd.

Self-Sealing Permission to M/s Direct Design Company Pvt. Ltd. from the premises of M/s Stone Shippers Private Limited, SPL-254 Kuber Industrial Area RIICO Ranpur, Kota 324003 in terms of Circular No. 26/2017-Cus. dated 01.07.2017 and as per Standing Order No. 01/2019 dated 11.04.2019 IEC No. 030705

Circular - Clarification INR invoice

Sub: Notice containing therein list of EGM Errors for the Month of October-2025.

Disclosure under Clause 39 of the GAP circular

Pan India implementation of Stuffing (SF) Message under SCMTR, 2018– w.e.f. 25.11.2025

CHEMEXCIL’s participation in the 25th China International Dye Industry, Pigments and Textile Chemicals Exhibition (25TH CHINA INTERDYE 2026) to be held from 15-17 April, 2026 in Hall 1 at Shanghai World Expo Exhibition and Convention Centre, Shanghai, China (Without MAI Subsidy)

Requirement of Certification on AML/CFT for Designated Director and Principal Officer under the IFSCA (AML/CTF/KYC) Guidelines, 2022

Launch of Online Module for Permissions under SecƟon 65 (MOOWR

C/89038/2014 — SILVER SIGN PVT LTD vs NHAVA SHEVA

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

Invitation to attend Exporters Outreach Session for Pilot Launch of Bharat Aayat Niryat LabSetu on 7th November 2025 at 3:00 P.M.

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

Amendments to the Procedure for Allocation of TRQ for Gold under India-UAE CEPA DGFT Public Notice No. 31/2025-26

Refund of Application Fees - TRQ for import of Gold Bullion under India UAE CEPA DGFT Trade Notice No. 16/2025-26

Re-Organisation of Centralised Receipt and Refund Section (CRARS) and streamlining the procedure thereof

Sub: Streamlining and expediting assessment in FAG

Framework on Stewardship Code in IFSC

E-Auction of diamonds and yellow sapphire

C/36/2009 — Pooja Tex Prints Pvt Ltd vs Surat-ii

Conduct of online written examination under Regulation 6 of Customs Broker Licensing Regulations, 2018 by the National Academy of Customs, Indirec Taxes and Narcotics (NACIN), Palasamudram to be held in the first quarter of year 2026

Conduct of Online Written Exam under Reg 6 of CBLR, 2018 by NACIN, Palasamudram

Implementation and Enforcement of Single Unified Multi-Purpose Electronic Bond in Customs – “Ekal Anubandh”

C/86892/2022 — GABRIEL INDIA LIMITED vs COMMISSIONER OF CUSTOMS-NHAVA SHEVA - III

Governing Board of the Market Infrastructure Institutions (MIIs)

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

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

Subject:Standard Operating Procedure for the Centralized Legal Cetl (CLC) regarding High Court/Supreme Court Orders