Faceted archive

International Financial Services Centres Authority (Insurance Intermediary) (Amendment) Regulations, 2021

International Financial Services Centres Authority (Registration of Insurance Business) (Amendment) Regulations 2021

SWIFT Operations in IBU

Non-applicability or withdrawal of some circulars / directions previously issued / adopted by the Authority

Notification on Bullion Depository Receipts (BDR) & Bullion Spot Delivery Contract as Securities as per Securities Contracts (Regulation) Act, 1956

Regulatory fee structure for recognised stock exchanges in the IFSC

Regarding settlement of trades executed on stock exchanges in IFSC

Notification for enabling operating lease of product or equipment as financial product in IFSC

Notification on Grant of Recognition to India International Bullion Exchange IFSC Limited as the Bullion Exchange and Bullion Clearing Corporation

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

The IFSCA Banking Handbook COB Direction- Version 2

The IFSCA Banking Handbook GEN Directions- Version 2

The IFSCA Banking Handbook PRU Direction-Version 2

Amendments and additions to IFSCA Banking Handbook and other issues

Minimum Holding Period on Sale /Transfer of loan assets

Exemption to non-resident investors from filing return of income.

OTC derivatives at IFSC – Amendment- OTC derivatives on Indian Government Bonds (IGBs) and State Development Loans (SDLs)

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)

Invitation for applications to set up International Trade Financing Services Platform (‘ITFS’) at International Financial Services Centre(‘IFSC’), GIFT SEZ, GIFT City, Gujarat

Guidelines on Factoring and Forfaiting of Receivables

Circular- Issue of the IFSCA Banking Handbook

The IFSCA Banking Handbook- Prudential Directions

The IFSCA Banking Handbook- Conduct of Business Directions

The IFSCA Banking Handbook- General Directions

Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company

International Financial Services Centres Authority (Finance Company) Regulations, 2021- Clarification

Notification on the Companies (Specification of definitions details) Third Amendment Rules, 2021

Notification on the Companies (Registration of Foreign Companies) Amendment Rules, 2021

Notification on exemptions given to Foreign Companies offering their securities for subscription in IFSCs

Accounting Standard to be followed by IBUs for the purpose of IFSCA regulatory reporting and compliance

Fee structure for Depository Participants (DP) in the GIFT-IFSC

Guidelines for issuance of Certificate of Deposits

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

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

Fee structure for Merchant Bankers in IFSC

Global Regional Corporate Treasury Centre

Guidelines on Liquidity Risk Management for a Finance Company/Finance Unit

Introduction of Negotiated Large Trade (NLT) facility on Stock Exchanges

Status of transactions executed at Disaster Recovery (DR) Site of the MIIs

Clarificatory Circular on Framework for enabling Ancillary Services

Application form for Alternative Investment Funds