IFSCA Guidelines: IFSCA (AML, CFT and KYC) Guidelines, 2022

Wishing you a very Happy Diwali
&
a Prosperous New Year

Check out the "Work Opportunities for CA Firms" on CA-Link

Introducing Tech Zone – Simplifying Technology for CAs

IFSCA Guidelines

IFSCA (AML, CFT and KYC) Guidelines, 2022
(Updated as on January 02, 2026)

Click here for "IFSCA Acts / Regulations / FAQs"

Read more on:

KYC
Money Laundering
IFSCA

Explore "Legal Updates" section

Join our WhatsApp Group for
Real-time Updates
  Join our WhatsApp Group for
Daily Newsletter    Join our WhatsApp Group for
Weekly Newsletter

Important Updates

Weekly Newsletter - November 5, 2026
Daily Newsletter - November 5, 2026
RBI Master Directions - November 5, 2026
Foreign Exchange Management (Export and Import of Goods and Services) (Second Amendment) Regulations, 2026
Income Tax Notification No.141: TDS Exemption on dividend paid by unit of IFSC to a company being unit of IFSC engaged in leasing of aircraft
GST Advisory: Revision in E-Way Bill and Consolidated E-Way Bill Numbering Formats wef 1 January 2027
[UK] What can firms cut from the audit report right now?
24-hour arrest clock starts from detention, not formal arrest: Supreme Court
SC sales tax ruling: What it means for businesses with old tax disputes
Daily Newsletter - November 3, 2026
ICAI Publication: GST Sectoral Guide on Fast-Moving Consumer Goods
IBBI Update - November 3, 2026
EY, PwC ticked off $80b in private assets without enough proof: ASIC
Income Tax Notification No.139: Conditions which a registered NPO shall require to fulfil for merger
6 GST Advisories published on November 1, 2026
GST: Draft Alternate Mechanism for Amendment of Liability and ITC in FORM GSTR-3B
Accounting firm RSM Canada LLP censured by Canadian audit watchdog for backdating signoffs
Daily Newsletter - October 31, 2026
GST Instruction No.2: Implementing certain recommendations of the GST Council prior to the legislative amendments
Customs Notification No.89(NT): Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver
PCAOB Guidance: QC 1000 Questions and Answers
4 SEBI Regulations Updated - October 30, 2026
Data Security Council unveils AI liability guide for Indian enterprises
5 more CGST (Rate) Notifications dated October 27, 2026
Income tax reassessment invalid without mandatory notice: Supreme Court
Indians working in UK: Per diem paid by Indian company may be tax-free in India if these conditions are met
GST Circular No.266: Clarifications regarding applicability of GST on certain services
GST Circular No.265: Clarification regarding classification and applicability of GST on the supply of certain goods
Weekly Newsletter - October 28, 2026
Can income tax officials take your PPF savings for unpaid tax dues? Know what the law says