Faceted archive

65/2026-Customs (NT) — Appointment of Common Adjudicating Authority in the case of M/s. Inditech Trent Retails India Pvt. Ltd. IEC: 0509065597) – Consolidated Adjudication of Multiple Show Cause Notices arising from SVB Investigation Report No. Cus/SVB-DEL/164/2018-19 dated 27.12.2018

TN 11/2026

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

List of mining companies recommended by GJEPC for advance remittance as per RBI Circular AP (DIR Series) No. 116 dated April 1, 2014

52/2026-Customs (NT) — Appointment of Common Adjudicating Authority in the case of M/s. Koinone Polytech India Pvt. Ltd., (IEC: AAHCK5987A) – Consolidated Adjudication of Multiple Show Cause Notices arising from SVB Investigation Report No. Cus/SVB-DEL/85/2020-21 dated 17.12.2020

List of mining companies recommended by GJEPC for advance remittance as per RBI Circular AP (DIR Series) No. 116 dated April 1, 2014

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

51/2026-Customs (NT) — Appointment of Common Adjudicating Authority in the case of M/s. View Sonic technologies India Pvt Ltd. (IEC 0409009709) – Consolidated Adjudication of Multiple Show Cause Notices arising from SVB Investigation Report No. GEN/INV/13/2024-SVB dated 30.06.2025

50/2026-Customs (NT) — Appointment of Common Adjudicating Authority in the case of M/s. Hewlett Packard Enterprise India Private Limited, (IEC: 0715007190) – Consolidated Adjudication of Multiple Show Cause Notices arising from SVB Investigation Report No.18/2024 dated 28.08.2024

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

Renewal of Chemexcil Registration Cum Membership Certificate (RCMC) for the year 2026-27 and Update the Company records with CHEMEXCIL membership data base

Implementation services by Investment Advisers in the IFSC

Master Circular for Broker Dealers and Clearing Members

PN 8/2026

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

C/87445/2019 — MITHILA DRUGS PVT LTD vs NHAVA SHEVA - IV

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

E-Auction of Gold Jewllery through MSTC

PN 4/2026

38/2026-Customs (NT) — Appointment of Common Adjudicating Authority in the case of M/s. Control Components India (P)Ltd., (IEC: 0706018192) – Consolidated Adjudication of Multiple Show Cause Notices arising from SVB Investigation Report No.21/2024

Standard Operating Procedure for International Transshipment involving reworking / re-containerisation of FCL and LCL cargo at Mundra Port — approval of

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

KP Stock declaration circular

International Transshipment of FCL/LCL cargo from all Ports/Airports, in view of disruption in maritime routes due to closure of the Strait of Hormuz Section 143AA of the Customs Act, 1962

C/87422/2014 — VALUE INDUSTRIES LTD vs NHAVA SHEVA

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

International Transshipment of FCL/LCL cargo from all Ports/Airports, in view of disruption in maritime routes due to closure of the Strait of Hormuz Section 143AA of the Customs Act, 1962

IFSCA FinTech Sandbox Framework

Corrigendum to the Fee Circular dated March 02, 2026

06/2026-Customs — Seeks to amend List 14 to TABLE I of notification No. 45/2025-Customs dated 24.10.2025 to bring it in congruence with updated Appendix 4B of Handbook of Procedure, 2023.

C/11120/2015 — Nilesh Keshvlal Patel vs Kandla

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)