Faceted archive

55 Circulars dated 11.09.2024 2024-Sep-11 85 KB

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

Maintenance of Net Worth by Capital Market Intermediaries

57 E-Governance Circular dated 09.08.2024 2024-Aug-09 44 KB

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

64 Circular 16.05.2024 Digital Signature Certificate DSC is being used by CDSCO for signing the various online forms issuing NOCs through various online portals and digitally transmitted documents 20

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

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

Notice for Renewal of Membership for the financial year 2024 - 2025

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

Revised circular : Invitation to Participate in COSMOPROF WORLDWIDE BOLOGNA event at Hall 16, Bologna FIERA Exhibition Centre, Italy from 21st to 23rd March 2024 under MAI scheme

83 Circular Regarding Implement e-HRMS 2.0 Portal dated 16.11.2023 2023-Nov-16 259 KB

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

63 Circular Regulation of all Class C & D Medical Devices under Licensing regime w.e.f 01.10.2023, as per G.S.R. 102(E) dt 11.02.2020 2024-May-16 403 KB