Faceted archive

Amendment to the ‘Framework for Ship Leasing’ and relevant circulars

Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres

Amendment to the ‘Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company

Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company (updated as on April 04, 2025)

Direction for all Regulated Entities

Revision in reporting formats for Fund Management Entities in IFSC

Fee structure for Payment System Operators/ Applicants desirous to setup an PSO in IFSC

Guidelines on Cyber Security and Cyber Resilience for Regulated Entities in IFSCs

Contribution to Settlement Guarantee Fund (SGF)

Fee structure for ITFS operators/ Applicants desirous to set up an ITFS in IFSC

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

Procedure for implementation of Section 12A of 'The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005' and Section 51A of “The Unlawful Activities (Prevention) Act, 1967”- Change of Nodal Officer -regarding.

Liquidity Enhancement Scheme for Bullion Exchange

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

Permissible transactions through 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

Guidelines for utilisation of office space or manpower or both by Finance Company(ies)/ Unit(s) undertaking ship leasing activity in the International Financial Services Centre (“IFSC”)

Master Circular for Credit Rating Agencies

Single Window IT System inter-alia for registration and approval from IFSCA, SEZ authorities, GSTN, RBI, SEBI and IRDAI.

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)