Faceted archive

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

Time Limit for Disposal of Applications

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

Import of UAEGD Gold through IIBX by valid India-UAE TRQ holders

‘Qualified Suppliers’ for supply of bullion on India International Bullion Exchange

Import of gold and silver by Qualified Jewellers through India International Bullion Exchange

FRAMEWORK FOR GRANT OF FUNDS FOR RESEARCH STUDIES BY IFSCA

Allocation of Indian Financial System Code (IFSC code) to IBUs

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 Unlawful Activities (Prevention) Act, 1967

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

Procedure for implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005

Relaxation from furnishing of Form 15C for remittances made by IFSC units

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

Exemption from obtaining PAN for opening of bank account by non-resident with IFSC Banking Unit

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

Notification of investment trust, scheme and ETF under section 47(viiab) of Income Tax Act, 1961

Procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967- modification-regarding

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

TDS exemption for lease rental received by Aircraft leasing unit at IFSC

Amendment to CBDT notification 55/2019 to include funds regulated by IFSCA

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

The IFSCA Banking Handbook COB Direction- Version 5.0

The IFSCA Banking Handbook GEN Direction- Version 4.0

The IFSCA Banking Handbook PRU Direction- Version 4.0

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'

Utilisation of office space or manpower or both by entities undertaking aircraft leasing activity in the IFSC

Enabling lease of 'Aviation training simulation devices' as a financial product in IFSC

Framework for enabling Ancillary services at International Financial Services Centres

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

Application form for setting up of International Branch Campus or Offshore Education Centre in IFSC