Faceted archive

Guidelines on setting up and operation of International Trade Finance Service Platform - updated as on April 11, 2025

Amendment to the circular titled “Guidelines on setting up and operation of International Trade Finance Service Platform” dated December 23, 2024.

Amendment to circular dated January 17, 2025 on the subject-‘ list of public holidays and banking business hours for IBUs’

Transition to IFSCA (Fund Management) Regulations, 2025

Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC or seeking guidance under the Informal Guidance Scheme

Revision to the requirement of meetings of the governing body of the IBUs in IFSC - Amendment to Governance Directions Module of GEN Directions - V 5.0 (IFSCA Banking Handbook)

Framework for Ship Leasing, updated as on April 07, 2025

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

:Implementation of the Sea Cargo Manifest and Transhipment Regulations (SCMTR)

Automation of Refund Application and Processing in Customs

TN 33/2025

Implementation of the Sea Cargo Manifest and Transhipment Regulations (SCMTR).-

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

:-Sub:- Automation of Refund Application and Procressing in Customs

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 to be followed to check the status of container for scanning

Streaming the process and expediting assessment in FAG

Clarification on Insurance Amount and Bond Value for CCSPs and validity of Bond for AEO-LO

Liquidity Enhancement Scheme for Bullion Exchange

Withdrawal of Para 2.76 of Handbook of Procedure - 2023 regarding Track and Trace system for export of drug formulations

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

:Digitization of Customs Bonded Warehouse procedure relating to obtaining Warehouse Licenses:

DGFT Public Notice No.42/2024-25 (Introduction of New paras in Chapter 4 of Handbook of Procedures, 2023)

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'

Amendment by incorporation of Para 1.04 (k) in Chapter 1 of the Handbook of Procedures 2023 to specify the procedure for furnishing views, suggestions, comments, or feedback from relevant stakeholders including importers/exporters/industry experts concerning the formulation, amendment or incorporation of specific provision(s) in the Foreign Trade Policy.

CBIC enables electronic payment on ICEGATE e-payment platforms regarding.

कार्यालय आदेश (24-12-2024) - मंत्रालय में निदेशक/डीएस ग्रेड में कार्य आवंटन।

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

draft Office Order dated 16.12.2024 in respect of the new Directors of National Institute of Design (NIDs) Published

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

51 Circular dated 09.12.2024 for the Shipment from foreign NRAs to India 2024-Dec-09 433 KB

Revised Circular - BSM POSTPONED TO FEB. 2025 DUE TO LOGISTIC REASONS - CHEMEXCIL’S “ - BUYER SELLER MEET” IN JOHANNESBURG, SOUTH AFRICA, DAR ES SALLAM, TANZANIA

Subject: Subject: Procedure to issue EDI Port Clearance/Advance Port Clearance

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

Complaint Handling and Grievance Redressal by Regulated Entities in the IFSC