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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

Addendum to AvSec Circular No 20 of 2004

Circular to all Members reg shipments through courier

Application form for Alternative Investment Funds

Framework on computation of Exposure Ceiling for Finance Companies (FC) / Finance Units (FU)

Fee Structure for IFSC Insurance Intermediary Offices

Fee Structure for IFSC Insurance Offices

Corrigendum - Computation of Regulatory Capital

Information on various guidelines/circulars/directions applicable for undertaking non-core activities by FC/FU

Guidelines on distribution of Mutual Funds and Insurance Products by Finance Company/Finance Unit

Prudential Regulations and activity specific guidelines

Computation of Regulatory Capital

Fee structure for Finance Company/Unit

Circular-Operationalisation of DGFT ‘COVID-19 Helpdesk' for International Trade related Issues

Fee structure for Investment Advisers and Portfolio Managers in IFSC

Submission of Export Returns Quarterly in accordance to para 2.96 of Handbook of Procedures of Foreign Trade Policy 2015-20 by all members exporters

DGFT mandate to IEC holders to update IEC yearly between Apr- Jun

Fee structure for Market Infrastructure Institutions (MIIs) and participants

Circular No.08/2021-customs dtd 29.03.21

Circular for filing of Bill of Entry

Submission of Export Returns Quarterly in accordance to para 2.96 of Handbook of Procedures of Foreign Trade Policy 2015-20 by all members exporters

Enabling Dealings by IFSC – Banking Units in Bullion Unallocated Accounts

IGST refunds on exports-extension in SB005 alternate mechanism

Framework for Recognition of a Custodian of Assets/Securities

Framework for Aircraft Operating Lease

Circular No. 04/2021-Customs dated 16th February, 2021 regarding - Sanction of pending IGST refund claims where the records have not been transmitted to ICEGATE due to GSTR-1 and GSTR- 3B mismatch error

Transactions with residents of Nepal and Bhutan- Clarification

Framework for enabling Ancillary Services at International Financial Services Centres

Reporting of structured deposits

Reporting of data on OTC derivatives undertaken by the BUs

IFSC (Banking) Regulations, 2020 – Directions for implementation – Use of Electronic Trading Platforms (ETP) and Brokers

Circular to Members regarding VC by DGFT for Grievance redressal

Amendment in Para 2.14 (Modification of IEC) of Chapter-2 of Handbook of Procedures, 2015-2020

DGFT:- Amendment in Para 2.14 (Modification of IEC) of Chapter-2 of Handbook of Procedures, 2015-2020

Instructions and Clarifications on Circulars issued under the IFSC (Banking) Regulations, 2020 (last updated on February 11, 2021)

Guideline on manner of determining net worth for individuals under IFSCA Banking Regulations

IFSC (Banking) Regulations, 2020 – Prudential Regulatory Requirements (last updated on February 19, 2021)

Membership of stock exchanges and clearing corporations in IFSC by foreign entities

Alternative Investment Funds in IFSC

IFSC (Banking) Regulation, 2020 – Directions for implementation (last updated on December 24, 2020)

List of Mining Companies recommended by GJEPC for Advance Remittance as per RBI A.P. (DIR Series) Circular No.116 dated 1st April 2014

Circular Inspection for registration Renewal of Entities 20-11-2020

Depository Receipts in the International Financial Services Centre

Submission of Export Returns Quarterly in accordance to para 2.96 of Handbook of Procedures of Foreign Trade Policy 2015-20 by all members exporters

Real Estate Investment Trusts in International Financial Services Centres

Infrastructure Investment Trusts in International Financial Services Centres