Faceted archive

Amendment to the Circular titled Internet banking services to clients of IBUs –Review

Amendment to the Circular titled “Permissible transactions through the Special Non-Resident Rupee (SNRR) accounts of IFSC units – Amendment

Amendment to the Circular titled “Exempting certain entities/activities from the applicability of International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

Master Circular for recognised Stock Exchanges and recognised Clearing Corporations

Master Circular for recognised Stock Exchanges and recognised Clearing Corporations

Reporting format and norms for Annual Compliance Audit for CMIs in IFSC

Advisory on Heightened Cyber Security Risks arising from Frontier Artificial Intelligence Models

Clarification on the fee structure applicable to existing Ancillary Service Providers and existing TechFin entity

Framework for Ship Leasing, updated as on May 20, 2026

Implementation services by Investment Advisers in the IFSC

Master Circular for Broker Dealers and Clearing Members

Consumer Charter by Regulated Entities in the International Financial Services Centre (IFSC)

FAQs on Annual Return on Foreign Liabilities and Assets (FLA) under FEMA, 1999 issued by the Reserve Bank of India (updated as on March 25, 2026)

Amendment to the Circular titled ‘Framework for Ship Leasing’

Framework for preferential issues and QIP under the IFSCA (Listing) Regulations 2024

Framework for rights issue under the IFSCA (Listing) Regulations, 2024

Guidelines on Cyber Security and Cyber Resilience for Market Infrastructure Institutions (MIIs) in IFSC

Governance and oversight of Schemes in IFSC - Segregation of the role of Fiduciaries

Requirements for Payment Service Providers entering into Rupee Drawing Arrangement (RDA)

Reporting Norms for Capital Market Intermediaries

Specification of Certification Course for KMPs and other employees of Capital Market Intermediaries under the IFSCA (Capital Market Intermediaries) Regulations, 2025

Circular on Specification of Certification Course for KMPs/Employees under IFSCA (Fund Management) Regulations, 2025

Amendment to Circular on Appointment and Change of KMP by an FME

IFSCA FinTech Sandbox Framework

Corrigendum to the Fee Circular dated March 02, 2026

Amendment to the Circular titled “Guidelines on Cyber Security and Cyber Resilience for Regulated Entities in IFSCs”

Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC or persons seeking guidance under the Informal Guidance Scheme

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

Directions to IBUs pertaining to SWIFT-related operational requirements.

Unified Registration for multiple Capital Market Activities under the IFSCA (Capital Market Intermediaries) Regulations, 2025 (Master Key)

Format of Net Worth Certificate and Checklist for conducting Audit of GAPs

Directions for obtaining International Securities Identification Numbers (ISINs) from a recognised depository in IFSC

Requirement for a Finance Company/ Finance Unit (FC/FU) to have a website/ webpage

One-time window to extend the validity of the Placement Memorandum

Procedure and clarification on filing of scheme application under Third-Party Fund Management Arrangement

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

IFSCA (CMI) Regulations, 2025 – Extension of deadline for implementing revised norms for Principal Officer and Compliance Officer

Computation of liquid net worth under IFSCA (Capital Market Intermediaries) Regulations, 2025 - Clarifications

Internet banking services to clients of IBUs –Review

Implementation of provisions of the Banking Laws (Amendment) Act, 2025

Amendments to Module no. 16 (Providing Credit) of the IFSCA Banking Handbook: COB directions v6.0

Circular - Clarification INR invoice

Disclosure under Clause 39 of the GAP circular

Requirement of Certification on AML/CFT for Designated Director and Principal Officer under the IFSCA (AML/CTF/KYC) Guidelines, 2022

Reporting of Transactions for India’s External Account Statistics – Additional directions to IFSC Banking Units

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

Framework on Stewardship Code in IFSC

Governing Board of the Market Infrastructure Institutions (MIIs)

Circular on Foreign Currency Settlement System– Instructions for IFSC Banking Units

Foreign Currency Settlement System - Notification of Bye-laws, Rules and Regulations