Faceted archive

Standard Operating Procedure for Inter-operable Regulatory Sandbox (IoRS)

Reporting of Foreign Exchange Transactions by IBUs for India’s External Account Statistics

Guidelines for implementation of the IFSCA (FinTech Incentive) Scheme, 2022

Amendment to guidelines for Liquidity Enhancement Scheme

Framework for Ship Leasing - Finance Company/Unit

Additions to Conduct of Business (COB) directions of IFSCA Banking Handbook

Angel Funds under IFSCA (Fund Management) Regulations, 2022

Committees at Market Infrastructure Institutions (MIIs) in IFSC

Refund of security deposit to Broker Dealers on surrender of membership

Clarification on investment in Bullion Depository Receipts (BDR) on India International Bullion Exchange (IFSC) Limited (IIBX) through the Liberalised Remittance Scheme (LRS) route

Amendments and additions to IFSCA Banking Handbook

Fee structure under the IFSCA (Fund Management) Regulations, 2022

Framework for Aircraft Lease

Market Access through Authorized Person

Framework for FinTech Entity in the International Financial Services Centres (IFSCs)

Guidance framework on Sustainable and Sustainability linked lending by financial institutions

SWIFT Code amendment: USD Current Account of IFSCA

Guidelines for Liquidity Enhancement Scheme on Stock Exchanges

Negotiated Large Trade facility on Stock Exchanges

Fee structure for Debenture Trustees in the IFSC

SWIFT Operations in IBU

Non-applicability or withdrawal of some circulars / directions previously issued / adopted by the Authority

Regulatory fee structure for recognised stock exchanges in the IFSC

Regarding settlement of trades executed on stock exchanges in IFSC

Investment banking in the IFSC

Clarification regarding disclosure of dealing in securities by Directors and Key Management Personnel of the all recognized MIIs in GIFT-IFSC

Global Access to Broker Dealers

Amendments and additions to IFSCA Banking Handbook and other issues

Application Forms for Recognition and Renewal of Market Infrastructure Institutions (MIIs)

Bullion Trading Member and Clearing Members in GIFT-IFSC

Fee structure for issuance and listing of securities on the recognised stock exchanges in the IFSC

Clearing Membership for non-bank Custodians

Circular for the Code of Conduct and Code of Ethics for the Directors and Key Managerial Personnel of the MIIs GIFT-IFSC

Account Details for fee to be remitted to IFSCA

Operating Guidelines on Bullion Exchange, Bullion Clearing Corporation, Bullion Depository & Vault Manager

Participation in financial products linked to Indian Rupee (INR)

Guidelines on Factoring and Forfaiting of Receivables

Circular- Issue of the IFSCA Banking Handbook

Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company

International Financial Services Centres Authority (Finance Company) Regulations, 2021- Clarification

Fee structure for Depository Participants (DP) in the GIFT-IFSC

Framework for setting up of International Trade Financing Services Platform (‘ITFS’) for providing Trade Finance Services at International Financial Services Centres (‘IFSCs’)

Alternative Investment Funds (AIFs) in International Financial Services Centres (IFSC)

Fee structure for Merchant Bankers in IFSC

Global Regional Corporate Treasury Centre

Guidelines on Liquidity Risk Management for a Finance Company/Finance Unit

Introduction of Negotiated Large Trade (NLT) facility on Stock Exchanges

Status of transactions executed at Disaster Recovery (DR) Site of the MIIs

Clarificatory Circular on Framework for enabling Ancillary Services

Application form for Alternative Investment Funds