Faceted archive

C/10581/2021 — JAMNAGAR(PREV) vs J M BAXI AND COMPANY

C/11000/2022 — MUNDRA vs SUNIL METAL CORPORATION

FRAMEWORK FOR GRANT OF FUNDS FOR RESEARCH STUDIES BY IFSCA

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

C/11592/2015 — Surat-ii vs Goldi Green Technologies Pvt Ltd

Circular for Compassionate appointment in Havaldar Grade

Circular101

Circular100

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.

circular- 832023 steno Circular for dv and medical examination

steno circlar Circular for dv and medical examination

attstn form EA Circular for dv and medical examination .

Circular for dv and medical examination.

Dear Sir,

Pilot Launch of the Upgraded Electronic Bank Realization Certificate (eBRC) system for self-certification by Exporters

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

C/10148/2013 — Ahmedabad vs Pvc Colouring Compounding & Processing

Subject:Procedure for revalidation/ new registration of Self-Sealing Permission in EDI system by FSP Cell for Electronic sealing of containerized cargo at factory or warehouse premises

Clarification regarding subsequent re-import of unsold jewellery exported under Para 4.79 & 4.92 of Handbook of Procedure 2023.

C/11979/2016 — Uniexcel Polychem Pvt Ltd vs Mundra

Amendments in Para 4.10 (i) of the Handbook of Procedures, 2023.

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

142 Clarification on the Circular no. 29/Misc/03/2023-DC(344) dated 12.10.2023 2023-Oct-12 22 KB

C/11412/2017 — Milton Industries Ltd vs Ahmedabad

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

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

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

C/12011/2014 — Diamond Industries Sbd vs Jamnagar(prev)

IFSCA Banking Handbook - Opening of SNRR account with AD Bank in India

Amendment in Appendix 4B of Handbook of Procedures, 2023

Bullion Trading Members and Clearing Members in IFSC

Implementation of the Track and Trace system for export of Pharmaceuticals and drug consignments along with maintaining the Parent-Child relationship in the levels of packaging and their movement in supply chain - Extension of date of implementation regarding.

Amendment in Para 4.73 (15) of Handbook of Procedures, 2023

Subject: Procedure for Sealing of Containers Marked as Suspicious Consequent upon Scanning with Customs Seal-reg. reg.

draft Press Notes (2023) Published

Clarification regarding taxability of income earned by a non-resident investor from off-shore investments routed through Category I or II AIF

Amendments under Para 2.92 and Annexure-V of Appendix-2A of HBP 2023 under India-Australia Economic Cooperation and Trade Agreement (Ind-Aus ECTA)

Amendments and additions to the IFSCA Banking Handbook

Co-location facility offered by the Stock Exchanges

Framework for Ship Leasing, updated as on June 23, 2023

Amendment in procedure for import of Copper products and Zinc Oxide under the Revised India Nepal Treaty of Trade.

Direct Market Access (DMA) facility

Amendment in Paragraph 10.16 (A) in the Handbook of Procedures 2023 to amend the procedure for General Authorisation for Export of Chemicals and related Equipments (GAEC).

CBIC Circular no. 17/2023-Customs dated 15th June 2023

Import of Watermelon Seeds under ITC(HS) 12077090 of ITC(HS), 2022 Schedule-I (Import Policy) for the period up to 31.10.2023

Reporting Norms for Fund Management Entities under IFSCA (Fund Management) Regulations, 2022

Guidance to the IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022.