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January 2025
IN FORCE Procedural & compliance ·?
List of Public Holidays and banking business hours for IBUs
IN FORCE Procedural & compliance ·?
Extension of timeline for implementation of the Circular titled “Complaint Handling and Grievance Redressal by Regulated Entities in the IFSC” dated December 02, 2024'
Extension of timeline for implementation of the Circular titled “Complaint
December 2024
IN FORCE Trade remedies
Inputs for pre initiation investigation for initiating an anti-dumping proceeding on imports of Barium Carbonate originating from India – regarding.
IN FORCE Export policy & incentives ·?
Imp. - (DGFT): Rescheduling of launch date of preferential certificate of Origin
IN FORCE Procedural & compliance ·?
CBIC enables electronic payment on ICEGATE e-payment platforms regarding.
IN FORCE SEZ / EOU / FTWZ ·?
Report on deployment of bank credit to G and J Sector - December 2024
IN FORCE Procedural & compliance ·?
Guidelines on setting up and operation of International Trade Finance Service Platform
IN FORCE Import policy & restrictions ·?
FAQ regarding restrictions on Russian diamonds to G7
IN FORCE Sector notices ·?
IMP - Inputs for the review of India’s FTAs with ASEAN, Japan and Korea in the Chemicals, Petro-chemicals & Plastics sectors regarding
HS 30HS 38
IN FORCE Procedural & compliance ·?
Directions to IBUs for operations of the Foreign Currency Accounts (FCA) of Indian resident individuals opened under the Liberalised Remittance Scheme (LRS)
IN FORCE Procedural & compliance ·?
51 Circular dated 09.12.2024 for the Shipment from foreign NRAs to India 2024-Dec-09 433 KB
IN FORCE Export policy & incentives ·?
DGFT Launch of Revamped Preferential Certificate of Origin (eCoO) 2.0 System
IN FORCE Trade remedies
Anti-Dumping investigation case for ODCB in respect of Ortho-Dichlorobenzene imported from India - Inputs reG.
IN FORCE Advance Authorisation ·?
CHEMEXCIL-Launch of Bi-Monthly Bulletin, CHEMEXCIL NEWS- October-November 2024 edition
IN FORCE Procedural & compliance ·?
Revised Circular - BSM POSTPONED TO FEB. 2025 DUE TO LOGISTIC REASONS - CHEMEXCIL’S “ - BUYER SELLER MEET” IN JOHANNESBURG, SOUTH AFRICA, DAR ES SALLAM, TANZANIA
IN FORCE Procedural & compliance ·?
International Financial Services Centres Authority (Informal Guidance) Scheme, 2024
IN FORCE Procedural & compliance ·?
Complaint Handling and Grievance Redressal by Regulated Entities in the IFSC
Complaint Handling and Grievance Redressal by Regulated Entities in the IFSC
November 2024
IN FORCE SEZ / EOU / FTWZ ·?
Report on deployment of bank credit to G and J Sector - November 2024
IN FORCE Export policy & incentives ·?
Advance Payment towards reservation of stall at China Interdye 2025 Exhibition to be held from April 16-18, 2025 at Shanghai, China
IN FORCE Procedural & compliance ·?
Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.
IN FORCE Procedural & compliance ·?
Principles to mitigate the Risk of Greenwashing in ESG labelled debt securities in the IFSC
IN FORCE Procedural & compliance ·?
Procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967- Change in the details of the Central [Designated] Nodal Officer.
Procedure for implementation of Section 51A of the Unlawful Activities
IN FORCE Procedural & compliance ·?
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
IN FORCE Procedural & compliance ·?
52 Circular dated 12.11.2024 Round Table meeting with the Stakeholders regarding Regulation of Cosmetics 2024-Nov-12 236 KB
IN FORCE Advance Authorisation ·?
Amendment in para 4.59 of HBoP on wastage norms wef 1st Jan 2025
IN FORCE Import policy & restrictions ·?
Mandatory additional qualifiers in import/export declarations in respect of Synthetic or Reconstructed Diamonds w.e.f 01.12.2024
IN FORCE Advance Authorisation ·?
Wastage norms abeyance till 31st Dec 2024
IN FORCE Sector notices ·?
Nov 24 -List of Mining Companies recommended by GJEPC for Advance Remittance
October 2024
IN FORCE Procedural & compliance ·?
Framework for ESG Ratings and Data Products Providers in the IFSC
Framework for ESG Ratings and Data Products Providers in the IFSC
IN FORCE Procedural & compliance ·?
Framework for Aircraft Lease' updated as on October 30, 2024
IN FORCE Procedural & compliance ·?
Amendment to the ‘Framework for Aircraft Lease’ with regard to transactions with person (s) resident in India
IN FORCE Procedural & compliance ·?
Clarifications in relation to Investment Restrictions on Retail Schemes set up in IFSCs
Clarifications in relation to Investment Restrictions on Retail Schemes set up
IN FORCE Procedural & compliance ·?
Format and manner of seeking authorisation to commence or carry on a Payment System in an International Financial Services Centre
IN FORCE SEZ / EOU / FTWZ ·?
Report on deployment of bank credit to G and J Sector - October 2024
IN FORCE Procedural & compliance ·?
Listing of Commercial Paper and Certificates of Deposit on the recognised stock exchanges in the IFSC
Listing of Commercial Paper and Certificates of Deposit on the recognised stock
IN FORCE Procedural & compliance ·?
Directions to IBUs for operations of the Foreign Currency Accounts (FCA) of Indian resident individuals opened under the Liberalised Remittance Scheme (LRS)
IN FORCE Import policy & restrictions ·?
DGFT Notification on import / Re-import of Exhibits and Sample
IN FORCE Procedural & compliance ·?
Format for providing information by a Payment Service Provider
IN FORCE SEZ / EOU / FTWZ ·?
Guidelines for utilisation of office space or manpower or both by Finance Company(ies)/ Unit(s) undertaking ship leasing activity in the International Financial Services Centre (“IFSC”)
Guidelines for utilisation of office space or manpower or both by Finance
IN FORCE Export policy & incentives ·?
DGFT Trade Notice.18/2024-25 Extension of Interest Equalisation Scheme (IES) for Pre and Post shipment Rupee Export Credit for three months beyond 30th September, 2024
IN FORCE RoDTEP / Drawback / Remission
DGFT Notification No. 32/2024-25 Extension of RoDTEP scheme for exports made from DTA Units and AA/EOU/SEZ Units
IN FORCE Procedural & compliance ·?
Master Circular for Credit Rating Agencies
Master Circular for Credit Rating Agencies
September 2024
IN FORCE SEZ / EOU / FTWZ
Single Window IT System inter-alia for registration and approval from IFSCA, SEZ authorities, GSTN, RBI, SEBI and IRDAI.
IN FORCE Procedural & compliance ·?
Trading and Settlement of Sovereign Green Bonds (SGrBs) in IFSC
IN FORCE SEZ / EOU / FTWZ ·?
Report on deployment of bank credit to G and J Sector - September 2024
IN FORCE Export policy & incentives ·?
Extending export related benefits for exports made through courier mode
IN FORCE Procedural & compliance ·?
55 Circulars dated 11.09.2024 2024-Sep-11 85 KB
IN FORCE Procedural & compliance ·?
Listing of Debt Securities on the recognised stock exchanges in the IFSC
Listing of Debt Securities on the recognised stock exchanges in the IFSC
IN FORCE Sector notices ·?
List of Mining Companies approved by RBI 10TH SEP 2024
IN FORCE Procedural & compliance ·?
Maintenance of Net Worth by Capital Market Intermediaries
Maintenance of Net Worth by Capital Market Intermediaries
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