Faceted archive

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

Subject: FURTHER CORRIGENDUM TO PUBLIC NOTICE NO: 17/2025-26

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

C/293/2012 — Videocon Industries Ltd. vs COMMISSIONER OF CENTRAL EXCISE AND SERVICE TAX-AURANGABAD

Subject :- Revised Procedure for Registration of Show Cause Notices (SCNs) and Orders-in-Original (O-i-Os) at the Centralized Adjudication Cell (CAC), JNCH, post-implementation of Customs Adjudication Repository and Monitoring Application (CARMA)

Opening of an account of a person resident in India

Regulatory Framework for Global Access in the IFSC

Constitution of Committees of Commissioners for the purpose of writing-off irrecoverable arrears in various Commissionerates of JNCH

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

Amendment to Para 10.16 of the Handbook of Procedures (HBP) 2023 to expand the scope of the General Authorisation for Export of Chemicals & Related Equipment (GAEC) Policy Framework -regarding.

C/85422/2014 — AGGARWAL OVERSEAS vs CC (MULUND CFS & GENERAL) MUMBAI

Framework for Transition Bonds

Subject:Centralised Review and Appeal Cell for Imports and Exports-Standing Operating Procedure

Circular 2/2025

Launch of New Customs Passes on the Customs Brokers Licensing Management System (CBLMS) online portal

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

C/85432/2022 — BHARAT SEEDS CORPORATION vs THE COMMISSIONER OF CUSTOMS-NHAVA SHEVA - I

: Procedure for submission of documents in the case of sample described as trade name

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)

C/85246/2021 — DISH TV INDIA LTD vs COMMISSIONER OF CGST & CENTRAL EXCISE-NAGPUR

C/10784/2025 — MAHARAJA EXIM vs Kandla Customs

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

C/85686/2014 — GUPTA COAL INDIA PVT LTD vs CC (PREV) MUMBAI

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'