Faceted archive

Clarification on RCMC Requirements for Post-Export Remission-Based Schemes under FTP 2023

Master Circular for Credit Rating Agencies

Procedure for implementation of DGFT Notification no. 23/2023 dated 03.08.2023; 26/2023 dated 04.08.2023; 38/2023 dated 19.10.2023; and Policy circular no. 06/2023-24 dated 19.10.2023 beyond 30.09.2024

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

Amendments in Appendix-4J of the Handbook of Procedures, 2023.

Amendments of para 4.49(g) under Chapter 4 of the Handbook of Procedures, 2023, to reduce Compliance Burden and enhance Ease of doing Business

API Integration and Bulk Upload Facility for Self-Certification of eBRC

Amendment in the Para 10.06 of Handbook of Procedure 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

Amendment in Para 4.49 (b) of the Handbook of Procedures, 2023

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

Addition of area of operation of PSIAs in terms of Para 2.52 (c) of HBP 2023 in Appendix-2G

Amendments in Appendix-4J of the Handbook of Procedures, 2023.

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

Issuance of RCMC for Medical Devices – regarding.

Revision in Para 2 (b) of the Guidelines For Applicants under ANF-4F of the Hand Book of Procedures 2023

Global Access-Clarification

C/10478/2021 — AVINASH SUMERCHAND JINDAL vs KANDLA

C/10083/2021 — Customs Ahmedabad vs NAITIK ENTERPRISE

C/11525/2013 — Ahmedabad vs Aryodaya Plastic Industries

64 Circular 16.05.2024 Digital Signature Certificate DSC is being used by CDSCO for signing the various online forms issuing NOCs through various online portals and digitally transmitted documents 20

TRACER CIRCULAR

Tracer Circular

C/85058/2023 — SHAILESH S JHAVERI vs COMMISSIONER OF CUSTOMS-AIR SPECIAL CARGO

Additional requirements for carrying out the permissible activities by Finance Company as a Lessor under ‘Framework for Ship Leasing’

Facilitating investments by NRIs and OCIs into Indian securities through Schemes / Funds in an IFSC

Issuance of Derivative Instruments against Indian securities by non-bank entities in GIFT-IFSC

'Qualified Suppliers’ for supply of bullion on India International Bullion Exchange IFSC Limited (IIBX)

C/10911/2021 — CHAKRADHAR CHEMICALS PVT LTD vs MUNDRA

C/10433/2016 — Dr Rajendra Kumar Agarwal vs Ahmedabad

Internet banking services to clients of IBUs