Faceted archive

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

Extension of time limit for Renewal of Membership for FY 2022 -23 till June 30, 2022 without payment of admission fees

Circular (Hindi) -Circular on Netfish Training and packaging material disinfection dt 25-05-2022

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

Framework for Aircraft Lease

Circular for Extension of time limit for Renewal of Membership for FY 2022 -23

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

Notice for Renewal of Membership for the financial year 2022 - 2023

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

IEC Circular for De-Activation of IECs not updated at DGFT with effect from 6th Dec 2021 imp5

Amendments and additions to IFSCA Banking Handbook and other issues

CIRCULAR ON DIAMOND CHARTER

List of mining companies recommended by GJEPC for advance remittance as Per RBI A.P. (DIR Series) Circular No.116 dated 1st April, 2014

DGFT Trade Notice No.18/2020-21 on De-Activation of IEC

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

Circular (Hindi) -Circular on task force dt 14-07-2021

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

RBI Circular dated 7th July, 2021 regarding addition of Wholesale and Retail trade in new definition of MSME

136 Circular regarding attending office regularly dated 07.07.2021 2021-Jul-07 602 KB

Extentsion of validity of Registration cum Membership Certificate (RCMC) beyond 31st March, 2021

Extension of time limit for RCMC for FY 2021-22

DGFT Extension in period of modification of IEC till 31.07.2021

RBI Circular regarding Extension of Validity of Udyog Aadhaar Memorandum from 31st March, 2021 to 31st December, 2021

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

Fee structure for Merchant Bankers in IFSC