Faceted archive

Amendment to the ‘Framework for Aircraft Lease’ with regard to transactions with person (s) resident in India.

Framework of Aircraft Lease updated as on February 26, 2025

Interest on late payment of fee by entities undertaking permissible activities in IFSC

Registration on FIU-IND FINGate 2.0 portal for compliance with International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Appointment and Change of Key Managerial Personnel by a Fund Management Entity

Amendment to the Circular on permissible transactions through the SNRR accounts of IFSC units

Remote Trading Participants on the Stock Exchanges

Liquidity Enhancement Scheme for Bullion Exchange

Internet banking facilities for the Special Non-Resident Rupee (SNRR) accounts of IFSC units - Amendment

List of Public Holidays and banking business hours for IBUs

Extension of timeline for implementation of the Circular titled “Complaint Handling and Grievance Redressal by Regulated Entities in the IFSC” dated December 02, 2024'

Guidelines on setting up and operation of International Trade Finance Service Platform

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

International Financial Services Centres Authority (Informal Guidance) Scheme, 2024

Complaint Handling and Grievance Redressal by Regulated Entities in the IFSC

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

Principles to mitigate the Risk of Greenwashing in ESG labelled debt securities in the IFSC

Procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967- Change in the details of the Central [Designated] Nodal Officer.

Exempting certain entities/activities from the applicability of International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Framework for ESG Ratings and Data Products Providers in the IFSC

Framework for Aircraft Lease' updated as on October 30, 2024

Amendment to the ‘Framework for Aircraft Lease’ with regard to transactions with person (s) resident in India

Clarifications in relation to Investment Restrictions on Retail Schemes set up in IFSCs

Format and manner of seeking authorisation to commence or carry on a Payment System in an International Financial Services Centre

Listing of Commercial Paper and Certificates of Deposit on the recognised stock exchanges in the IFSC

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

Format for providing information by a Payment Service Provider

Master Circular for Credit Rating Agencies

Trading and Settlement of Sovereign Green Bonds (SGrBs) in IFSC

Listing of Debt Securities on the recognised stock exchanges in the IFSC

Maintenance of Net Worth by Capital Market Intermediaries

Bullion Trading and Clearing Members

Enabling Credit Rating Agencies to undertake additional activities relating to ESG Ratings and Data Products Providers

Valuation of Assets of Schemes under IFSCA (Fund Management) Regulations 2022 by Credit Rating Agencies at IFSC

Credit Rating Agencies in the IFSC

Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)

Permitting IBUs to participate in the synthetic securitisation program of Parent bank

Direct Market Access and Sponsored Access facilities for participants in Bullion Exchange

Fee structure for the entities undertaking or intending to undertake permissible activities under IFSCA (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024 in IFSC

Permission to offer OTC derivatives on Gold and Silver: Amendment to OTDE Module (Module no. 13) of IFSCA Banking Handbook COB Directions v6.0

Interest on Current account - Amendment to ACDE Module (Module No.11) of COB Directions v6.0 (IFSCA Banking Handbook)

Global Access-Clarification

Additional requirements for carrying out the permissible activities by Finance Company as a Lessor under ‘Framework for Ship Leasing’

Facilitating investments by NRIs and OCIs into Indian securities through Schemes / Funds in an IFSC

Issuance of Derivative Instruments against Indian securities by non-bank entities in GIFT-IFSC

'Qualified Suppliers’ for supply of bullion on India International Bullion Exchange IFSC Limited (IIBX)

Internet banking services to clients of IBUs

Ease of doing business - Filing of Schemes or funds under IFSCA (Fund Management) Regulations 2022.

Amendments and additions/deletions to the IFSCA Banking Handbook

Remote Trading Participants on Stock Exchanges in the IFSC