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August 2020
IN FORCE
Powers and functions of the IFSCA to include bullion spot delivery contract and bullion depository receipt
IN FORCE
Notification on Commencement of Provisions of IFSCA Act, 2019
IN FORCE Procedural & compliance ·?
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments_155
IN FORCE Procedural & compliance ·?
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments_154
IN FORCE
Classes of person to whom provisions of section 139A shall not apply
IN FORCE Procedural & compliance ·?
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendment
March 2020
IN FORCE Procedural & compliance ·?
Risk Management and Inter-bank Dealings- Participation of Banks in Offshore Non-deliverable Rupee Derivative Markets
IN FORCE
Non-Resident Eligible Foreign Investor in IFSC as FII u/s 115AD of Income Tax Act, 1961
IN FORCE
EFI deemed as an FPI
IN FORCE
Securities u/s 47 of Income Tax Act, 1961 listed of Rec. Stock Exchange in IFSC
February 2020
IN FORCE Procedural & compliance ·?
Operating Guidelines for Investment Advisers in International Financial Services Centre (IFSC) – Clarifications
IN FORCE Procedural & compliance ·?
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015- Amendments
IN FORCE
Ammendment to Companies (Issue of Global Depository Receipts) Rules, 2014
IN FORCE Procedural & compliance ·?
Currency Future and Options Contracts (involving Indian Rupee) on Exchanges in International Financial Services Centres (IFSC)
Currency Future and Options Contracts (involving Indian Rupee) on Exchanges in
January 2020
IN FORCE Procedural & compliance ·?
Introduction of Rupee derivatives at International Financial Services Centres (IFSC)
IN FORCE Procedural & compliance ·?
Operating Guidelines for Investment Advisers in International Financial Services Centre
IN FORCE
Foreign Exchange Management (International Financial Services Centre) (Amendment) Regulations, 2020
November 2019
IN FORCE
Jurisdictions under Prevention of Money Laundering Act, 2002
IN FORCE Procedural & compliance ·?
Framework for issue of Depository Receipts
September 2019
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Ammendment to Prevention of Money-laundering (Maintenance of Records) Rules, 2005
July 2019
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Exemption from filing return of income for investors of Category I and II AIF in IFSC
IN FORCE
Exemption to Non Resident and Foreign Company u/s 139(1) of Income Tax Act, 1961
IN FORCE
Taxability of Income earned by a Non-Resident investor from off-shore investments though AIFs
Clarification regarding taxability of income earned by a non-resident investor from off-shore investments routed through an Alternate Investment Fundreg.
July 2018
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India Inx-India International Exchange IFSC Ltd. notified as Recognized stock exchange
IN FORCE
NSE IFSC limited notified as Recognized stock exchange
May 2018
IN FORCE Procedural & compliance ·?
Segregated Nominee Account Structure in International Financial Service Centre (IFSC)
IN FORCE Procedural & compliance ·?
Investment of own funds (excluding funds lying in Core Settlement Guarantee Fund) by Clearing Corporations in International Financial Services Centre (IFSC)
September 2017
IN FORCE Procedural & compliance ·?
Participation of Foreign Portfolio Investors (FPIs) in Commodity Derivatives in IFSC
IN FORCE Procedural & compliance ·?
Clarification to SEBI (IFSC) Guidelines, 2015 - Liquidity Enhancement Scheme (LES)
August 2017
IN FORCE Procedural & compliance ·?
Issuance, listing and trading of debt securities on exchanges in International Financial Services Centres (IFSC)
IN FORCE Procedural & compliance ·?
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 – Amendments
IN FORCE Procedural & compliance ·?
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015-Liquidity Enhancement Scheme.
Securities and Exchange Board of India (International Financial Services
July 2017
IN FORCE Procedural & compliance ·?
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments
IN FORCE Procedural & compliance ·?
Guidelines for participation/functioning of Eligible ForeignInvestors (EFIs) and FPIs in IFSC - Amendment
May 2017
IN FORCE Procedural & compliance ·?
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Permissible investments by Portfolio Managers, Alternate Investment Funds and Mutual Funds operating in IFSC
IN FORCE Procedural & compliance ·?
Position limits for cross-currency futures and options contracts (not involving Indian Rupee) on exchanges in International Financial Services Centres (IFSC)
April 2017
IN FORCE Procedural & compliance ·?
Securities Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - IFSC Banking Units (IBUs) acting as Trading Member or Professional Clearing Member on stock exchanges/clearing corporations in IFSC
IN FORCE Procedural & compliance ·?
Inclusion of “Derivatives on Equity shares”-IFSC
January 2017
IN FORCE
Exceptions, Modifications and Adaptations to specified IFSC Public Company under Companies Act, 2013
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