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कार्यालय आदेश (29-11-2024) – वरिष्ठ अधिकारियों के बीच संशोधित कार्य आवंटन।

C/11535/2016 — G N Ship Breakers vs Jamnagar(prev)

Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.

Principles to mitigate the Risk of Greenwashing in ESG labelled debt securities in the IFSC

C/10460/2018 — Euro Ceramics Ltd vs Mundra

Procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967- Change in the details of the Central [Designated] Nodal Officer.

Exempting certain entities/activities from the applicability of International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

draft Compassionate Appointment for the post of MTS Published

52 Circular dated 12.11.2024 Round Table meeting with the Stakeholders regarding Regulation of Cosmetics 2024-Nov-12 236 KB

Framework for ESG Ratings and Data Products Providers in the IFSC

Framework for Aircraft Lease' updated as on October 30, 2024

Amendment to the ‘Framework for Aircraft Lease’ with regard to transactions with person (s) resident in India

Clarifications in relation to Investment Restrictions on Retail Schemes set up in IFSCs

C/86905/2021 — ALEFIYA ALI AKBAR vs COMMISSIONER OF CUSTOMS-MUMBAI(AIR PORT)

SReduction in average dwell time and exclusion of DPD containers for calculation of insurance amount under regulation 5(1)(iii) of HCCAR,2008

Format and manner of seeking authorisation to commence or carry on a Payment System in an International Financial Services Centre

Digitization of Customs Bonded Warehouse procedures relating to obtaining Warehouse License, Bond to Bond Movement of warehoused goods, and uploading of Monthly Returns

Listing of Commercial Paper and Certificates of Deposit on the recognised stock exchanges in the IFSC

C/11164/2015 — Kandla vs T V Sujan

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

C/10019/2021 — MUNDRA vs LUCKY CHEMICALS CORP.

Format for providing information by a Payment Service Provider

Master Circular for Credit Rating Agencies

Circular 7/2024

Trading and Settlement of Sovereign Green Bonds (SGrBs) in IFSC

कार्यालय आदेश (13-09-2024) - मंत्रालय में निदेशकों को कार्य आवंटन।

55 Circulars dated 11.09.2024 2024-Sep-11 85 KB

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

Subject:-Standard Operating Procedure (SOP) with respect to communication/movement of records of Scan selected Containers

Maintenance of Net Worth by Capital Market Intermediaries

Delisting of an Agency Authorized to issue Certificate of Origin (Non Preferential) from Appendix 2E of FTP, 2023

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

Bullion Trading and Clearing Members

Implementation of the Sea Cargo Manifest and Trans-shipment Regulations (SCMTR)

अधिसूचना (31-07-2024) - MoEF&CC मंत्रालय में अनुभाग अधिकारी के रूप में नियुक्ति।

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

Subject:-Procedure to be followed in case of selection of ICD rail bound container for scanning at DTCS-01 near PUB-reg,

Implementation of the Sea Cargo Manifest and

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

Amendment in Para 2.57 and 2.58 of the Handbook of Procedures

PN 12/2024

Interest on Current account - Amendment to ACDE Module (Module No.11) of COB Directions v6.0 (IFSCA Banking Handbook)

Global Access-Clarification

C/10478/2021 — AVINASH SUMERCHAND JINDAL vs KANDLA