Faceted archive

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

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

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

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

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

Tariff Rate Quota (TRQ) holders under the India-UAE CEPA to be deemed as Qualified Jewellers for import of UAEGD Gold through IIBX

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)

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

Application form 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

Issuance of Debit Cards by IFSC Banking Units (IBUs)

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

Framework for Ship Leasing - Finance Company/Unit

Standard Operating Procedure for Qualified Jewellers importing gold through India International Bullion Exchange

IFSCA Banking Handbook Conduct of Business Directions- v 4.0 (COB)

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