Faceted archive

Clarifications in relation to permissible activities undertaken by a lessor specified under “Clarification on Framework for ship leasing'

Amendment to the IFSCA (Vault Manager) Circular, 2021 dated August 25, 2021

Ease of doing business: Settlement of Client’s Funds lying with Broker Dealer

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

Clarifications in relation to Fund Management Entities and Schemes set up in IFSCs by Sovereign Wealth Funds

Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC

Bullion Trading Members and Clearing Members in GIFT- IFSC

Maintenance of net worth by Fund Management Entity

Monitoring of investments from countries sharing land border with India.

Reporting Norms for Capital Market Intermediaries

Format and manner of seeking authorisation as Payment Service Provider

Accredited Investors in IFSC

Avoiding rerouting of transactions to IBUs that have been wrongly credited in the parent AD bank's Nostro account – Reporting in R-Return

Improving processing timelines of cross border payments - Advisory

Inclusion of ‘Finance Company’ and ‘Finance Unit’ as ‘Credit Institution’ under clause (f) of section 2 of the Credit Information Companies (Regulation) Act, 2005

Permitting International Branch Campuses (IBCs) and Offshore Educational Centres (OECs) at GIFT-IFSC to avail infrastructure services from Academic Infrastructure Service Providers (AISPs).

FRAMEWORK FOR GRANT OF FUNDS FOR RESEARCH STUDIES BY IFSCA

Framework for Aircraft Lease, updated as on November 15, 2023.

Amendment to Circular on Reporting Norms for Fund Management Entities under IFSCA (Fund Management) Regulations, 2022

Amendments to conditions for opening a GAO or RO

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

Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 for specifying additional AML/CFT/KYC measures and clarifications

Authorisation of Scheme file under IFSCA (Fund Management) Regulations 2022

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

IFSCA Banking Handbook - Opening of SNRR account with AD Bank in India

Bullion Trading Members and Clearing Members in IFSC

Clarification regarding taxability of income earned by a non-resident investor from off-shore investments routed through Category I or II AIF

Amendments and additions to the IFSCA Banking Handbook

Co-location facility offered by the Stock Exchanges

Framework for Ship Leasing, updated as on June 23, 2023

Direct Market Access (DMA) facility

Reporting Norms for Fund Management Entities under IFSCA (Fund Management) Regulations, 2022

Guidance to the IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.

Clarification on 'Guidelines on Factoring and Forfaiting of Receivables'

Status of operations at Disaster Recovery (DR) Site of the Broker Dealers and Clearing Members registered with IFSCA

Amendment to the IFSCA circular titled 'Framework for Aircraft Lease' - Enabling lease of Aviation training simulation devices

Clarification on 'Guidance framework for sustainable and sustainability linked lending by financial institutions'

Sensitising Authorised Dealer (AD) branches of Indian banks about facilities in IFSC

Amendment to the Circular titled 'Framework for Ship Leasing'

Guidelines for execution of block deals on bullion exchange

Circular prescribing net worth for bullion exchange and bullion clearing corporation

Clarifications in relation to Fund Management Entities and Schemes set up in IFSCs by Sovereign Wealth Funds

Clarifications in relation to Family Investment Funds

Scheme Application Form for Scheme or Fund for registered FMEs

Bullion Trading Members and Clearing Members in IFSC

Disclosures by Fund Management Entities for Environmental, Social or Governance (ESG) Schemes

Distribution of Capital Market Products and Services under IFSCA (Capital Market Intermediaries) Regulations, 2021

Monthly Development Report (MDR) for the Bullion Exchange in IFSC

Format of MDR and MAR for Stock Exchanges

Guidelines for Business Continuity Plan (BCP) and Disaster Recovery (DR) for Market Infrastructure Institutions (MIIs)