[International Financial Services Centre Authority]
- Participation of IFSC Banking Units in international payment systems
- Framework to facilitate Co-investment by Venture Capital Scheme and Restricted Scheme
- Amendment to the "IFSCA Operating Guidelines on Bullion Exchange, Bullion Clearing Corporation, Bullion Depository and Vault Manager – Dispensation of net-worth requirement for ‘Customers’"
- Clarifications on the Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC or seeking guidance under the Informal Guidance Scheme
- Clarification on conducting Customer Due Diligence (CDD) and Maintenance of Supply Chain Integrity by the Vault Managers
- Amendment to the circular titled “Framework for enabling Ancillary Services at International Financial Services Centres"
- Amendment to the circular titled “Guidelines on setting up and operation of International Trade Finance Service Platform” dated December 23, 2024
- Amendment to circular dated January 17, 2025 on the subject-‘ list of public holidays and banking business hours for IBUs’
- Transition to IFSCA (Fund Management) Regulations, 2025
- Revision to the requirement of meetings of the governing body of the IBUs in IFSC - Amendment to Governance Directions Module of GEN Directions - V 5.0 (IFSCA Banking Handbook)
- Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC or seeking guidance under the Informal Guidance Scheme
- Amendment to the ‘Framework for Ship Leasing’ and relevant circulars
- Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres
- Amendment to the ‘Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company
- Direction for all Regulated Entities
- Revision in reporting formats for Fund Management Entities in IFSC
- Fee structure for Payment System Operators/ Applicants desirous to setup an PSO in IFSC
- Corrigendum to IFSCA (Registration of Factors and Registration of Assignment of Receivables) Regulations, 2024
- Guidelines on Cyber Security and Cyber Resilience for Regulated Entities in IFSCs
- Contribution to Settlement Guarantee Fund (SGF)
- Fee structure for ITFS operators/ Applicants desirous to set up an ITFS in IFSC
- Framework of Aircraft Lease updated as on February 26, 2025
- Amendment to the ‘Framework for Aircraft Lease’ with regard to transactions with person (s) resident in India
- Interest on late payment of fee by entities undertaking permissible activities in IFSC
- Registration on FIU-IND FINGate 2.0 portal for compliance with International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022
- Appointment and Change of Key Managerial Personnel by a Fund Management Entity
- Amendment to the Circular on permissible transactions through the SNRR accounts of IFSC units
- Remote Trading Participants on the Stock Exchanges
- 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 “The Unlawful Activities (Prevention) Act, 1967”- Change of Nodal Officer
- Liquidity Enhancement Scheme for Bullion Exchange
- Internet banking facilities for the Special Non-Resident Rupee (SNRR) accounts of IFSC units - Amendment
- Permissible transactions through the Special Non-Resident Rupee (SNRR) accounts of IFSC units - Amendment
- List of Public Holidays and banking business hours for IBUs
- Extension of timeline for implementation of the Circular titled “Complaint Handling and Grievance Redressal by Regulated Entities in the IFSC” dated December 02, 2024"
