Faceted archive

Bullion Trading Members and Clearing Members in GIFT- IFSC

Report on deployment of bank credit to G and J Sector - February 24

Maintenance of net worth by Fund Management Entity

Monitoring of investments from countries sharing land border with India.

Reporting Norms for Capital Market Intermediaries

Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC As amended up to February 6, 2024

Format and manner of seeking authorisation as Payment Service Provider

Accredited Investors in IFSC

Avoiding rerouting of transactions to IBUs that have been wrongly credited in the parent AD bank's Nostro account – Reporting in R-Return

Report on deployment of bank credit to G and J Sector - January 2024

Improving processing timelines of cross border payments - Advisory

Inclusion of ‘Finance Company’ and ‘Finance Unit’ as ‘Credit Institution’ under clause (f) of section 2 of the Credit Information Companies (Regulation) Act, 2005

To seek inputs on India-Peru Trade Agreement-Regarding

Extension of Date of Mandatory e-filing of Non-Preferential Certificate of Origin through Common Digital Platform to 31st December 2024 - Regarding

Time Limit for Disposal of Applications

Permitting International Branch Campuses (IBCs) and Offshore Educational Centres (OECs) at GIFT-IFSC to avail infrastructure services from Academic Infrastructure Service Providers (AISPs).

Import of UAEGD Gold through IIBX by valid India-UAE TRQ holders

Updated Guidelines on Anti Money Laundering, Countering the financing of Terrorism and Combating Proliferation Financing Guidelines for Dealers in Precious Metals and Precious Stones, 2023 under PMLA , 2002, UAPA, 1967 and WDMA, 2005

‘Qualified Suppliers’ for supply of bullion on India International Bullion Exchange

Import of gold and silver by Qualified Jewellers through India International Bullion Exchange

Inputs for the Stakeholder consultation on India-Oman FTA negotiations and Indias PSR position for the same reg.

Amnesty Scheme - Closure of cases of default in Export Obligation under Advance Authorization and EPCG Schemes where applications have been filed with PRC/EPCG Committee for relaxation in policy/procedure on grounds of genuine hardship/adverse impact on trade

FRAMEWORK FOR GRANT OF FUNDS FOR RESEARCH STUDIES BY IFSCA

Review of India-South Korea (CEPA) - Inputs Required on Rules of Origin (RoO)

IMP - Submission of data of RoDTEP in a format is extended up to 15th December 2023: Regarding

Allocation of Indian Financial System Code (IFSC code) to IBUs

Preparation of India’s Offer List for Peru under Trade in Goods Chapter for negotiations for the India-Peru Trade Agreement- Regarding

Initiation of anti-dumping investigation concerning imports of Isopropyl Alcohol (IPA) originating in or exported from China PR: Regarding

Urgent inputs required for Anti-Dumping Investigation of Meta Phenoxy Benzaldehyde (MPBD) HS Code 29122990

Revised circular : Invitation to Participate in COSMOPROF WORLDWIDE BOLOGNA event at Hall 16, Bologna FIERA Exhibition Centre, Italy from 21st to 23rd March 2024 under MAI scheme

Report on deployment of bank credit to G and J Sector - November 23

Procedure for implementation of Section 12A of 'The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005' and Section 51A of Unlawful Activities (Prevention) Act, 1967

83 Circular Regarding Implement e-HRMS 2.0 Portal dated 16.11.2023 2023-Nov-16 259 KB

Framework for Aircraft Lease, updated as on November 15, 2023.

Guidelines on import of silver by Qualified Jewellers as notified by – The International Financial Services Centres Authority (IFSCA)

Amendment to Circular on Reporting Norms for Fund Management Entities under IFSCA (Fund Management) Regulations, 2022

Amendments to conditions for opening a GAO or RO

Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Procedure for implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005

Revised Duty Drawback Rates

Report on deployment of bank credit to G and J sector- October 2023

DGFT circular No.5 , Clarification on re-import of unsold jewellery

Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 for specifying additional AML/CFT/KYC measures and clarifications

DGFT Trade Notice on Automatic System based issue of Status Holder Certificates

63 Circular Regulation of all Class C & D Medical Devices under Licensing regime w.e.f 01.10.2023, as per G.S.R. 102(E) dt 11.02.2020 2024-May-16 403 KB

88 Regulation of all Class C & D Medical Devices Under Licensing regime, w.e,f 01.10.2023 as per GSR102E dated 11.02.2020 2023-Oct-12 385 KB

Authorisation of Scheme file under IFSCA (Fund Management) Regulations 2022

Report on deployment of bank credit to G and J sector- September 2023

Procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967- modification-regarding

Additional AML measures under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022