Faceted archive

Disclosure under Clause 39 of the GAP circular

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

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

Framework on Stewardship Code in IFSC

E-Auction of diamonds and yellow sapphire

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

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

26 Income Tax Circular regarding Tax regime and Savings dated 19.08.2025 2025-Aug-19 160 KB

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

Framework for Transition Bonds

25 Acceptance of the IBSC approval for seeking permission to manufacture test items for examination, test and analysis through form CT-10 as per the recommendation of the 314th RCGM meeting, dated 09.

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

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

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

38 Circular regarding Withdrawn dated 16.05.2025 2025-May-19 115 KB

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