[International Financial Services Centre Authority]
- Consolidated IFSCA (Registration of Insurance Business) Regulations, 2021
- IFSCA (Market Infrastructure Institutions) (Amendment) Regulations, 2024
- IFSCA (Listing) Regulations, 2024
- The Securities Contracts (Regulation) Amendment Rules, 2024 - Facilitating direct listing of securities by public Indian companies on International Exchanges of GIFT IFSC
- IFSCA (Banking) (Amendment) Regulations, 2024
- CAR Section 2 - Airworthiness Series - F Part I Issue II regarding Registration/De-registration of aircraft
- CAR Section 2 - Airworthiness Series - F Part VII Issue II regarding Special Flight Permits
- Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) (Amendment) Regulations, 2024
- Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2024
- Consolidated IFSCA (Payment Services) Regulations, 2024
- IFSCA (Payment Services) (Amendment) Regulations, 2024
- Notification on TDS Exemption IFSC
- Section 31 notification pertaining to modifications under SEZ Act and rules
- Notification under Sec 31 of IFSCA Act 2019 for modification in provisions of Banking Regulation Act 1949
- The Companies (Listing of equity shares in permissible jurisdictions) Rules, 2024
- Direct Listing of Equity Shares of Companies Incorporated in India on International Exchanges Scheme - Foreign Exchange Management (Non-debt Instruments) Amendment Rules, 2024
- Notification of Book-keeping, accounting, taxation and financial crime compliance services under as financial service under the IFSCA Act, 2019
- Directions to IBUs for operations of the Foreign Currency Accounts (FCA) of Indian resident individuals opened under the Liberalised Remittance Scheme (LRS)
- IFSCA (Informal Guidance) Scheme, 2024
- Complaint Handling and Grievance Redressal by Regulated Entities in the IFSC
- Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022
- Principles to mitigate the Risk of Greenwashing in ESG labelled debt securities in the IFSC
- Procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967- Change in the details of the Central [Designated] Nodal Officer
- 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
- Framework for ESG Ratings and Data Products Providers in the IFSC
- Framework for Aircraft Lease' updated as on October 30, 2024
- Amendment to the ‘Framework for Aircraft Lease’ with regard to transactions with person (s) resident in India
- Clarifications in relation to Investment Restrictions on Retail Schemes set up in IFSCs
- Format and manner of seeking authorisation to commence or carry on a Payment System in an International Financial Services Centre
- Listing of Commercial Paper and Certificates of Deposit on the recognised stock exchanges in the IFSC
- Directions to IBUs for operations of the Foreign Currency Accounts (FCA) of Indian resident individuals opened under the Liberalised Remittance Scheme (LRS)
- Format for providing information by a Payment Service Provider
- Guidelines for utilisation of office space or manpower or both by Finance Company(ies)/ Unit(s) undertaking ship leasing activity in the International Financial Services Centre (“IFSC”)
- Master Circular for Credit Rating Agencies
- Single Window IT System inter-alia for registration and approval from IFSCA, SEZ authorities, GSTN, RBI, SEBI and IRDAI.
- Trading and Settlement of Sovereign Green Bonds (SGrBs) in IFSC
- Listing of Debt Securities on the recognised stock exchanges in the IFSC
- Maintenance of Net Worth by Capital Market Intermediaries
- Extension for Net Worth and Base Minimum Capital Requirement to Grandfathered Members
- Enabling Credit Rating Agencies to undertake additional activities relating to ESG Ratings and Data Products Providers
- Valuation of Assets of Schemes under IFSCA (Fund Management) Regulations 2022 by Credit Rating Agencies at IFSC
- Credit Rating Agencies in the IFSC
- Permission to participate in the synthetic securitisation program of Parent bank
- Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)
- Direct Market Access and Sponsored Access facilities for participants in Bullion Exchange
- Form and Manner for seeking registration and other requirements under International Financial Services Centres Authority (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024
- Permission to offer OTC derivatives on Gold and Silver: Amendment to OTDE Module (Module no. 13) of IFSCA Banking Handbook COB Directions v6.0
- Interest on Current account - Amendment to ACDE Module (Module No.11) of COB Directions v6.0 (IFSCA Banking Handbook)
- Global Access-Clarification
- Additional requirements for carrying out the permissible activities by Finance Company as a Lessor under ‘Framework for Ship Leasing’
- Import of UAEGD Gold through IIBX by valid India-UAE TRQ holders
- Facilitating investments by NRIs and OCIs into Indian securities through Schemes / Funds in an IFSC
- Issuance of Derivative Instruments against Indian securities by non-bank entities in GIFT-IFSC
- 'Qualified Suppliers’ for supply of bullion on India International Bullion Exchange IFSC Limited (IIBX)
- Internet banking services to clients of IBUs
- Import of gold and silver by Indian Banks through India International Bullion Exchange IFSC Limited (IIBX)
- Ease of doing business - Filing of Schemes or funds under IFSCA (Fund Management) Regulations 2022
- The IFSCA Banking Handbook PRU Directions v5.0
- The IFSCA Banking Handbook COB Directions v6.0
- The IFSCA Banking Handbook GEN Directions v5.0
- Amendments and additions/deletions to the IFSCA Banking Handbook
- Remote Trading Participants on Stock Exchanges in the IFSC
- Clarifications in relation to permissible activities undertaken by a lessor specified under “Clarification on Framework for ship leasing"
- Amendment to the IFSCA (Vault Manager) Circular, 2021 dated August 25, 2021
- Issuance of Indian Financial System Code (IFSC code) to IFSC Banking Units (IBUs)
- Ease of doing business: Settlement of Client’s Funds lying with Broker Dealer
- Registration on FIU-IND FINNET 2.0 portal for compliance with International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022
- Clarifications in relation to Fund Management Entities and Schemes set up in IFSCs by Sovereign Wealth Funds
- Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC
- Bullion Trading Members and Clearing Members in GIFT- IFSC
- Maintenance of net worth by Fund Management Entity
- Direct Listing of Indian companies on the stock exchanges in IFSC - Monitoring of investments from countries sharing land border with India
- Reporting Norms for Capital Market Intermediaries
- Fee structure for the entities undertaking or intending to undertake permissible activities in IFSC As amended up to February 6, 2024
- Format and manner of seeking authorisation as Payment Service Provider
- Guidelines on import of gold by Tariff Rate Quota (TRQ) holders under the India-UAE CEPA as notified by–The International Financial Services Centres Authority (IFSCA)
- Accredited Investors in IFSC
- Avoiding rerouting of transactions to IBUs that have been wrongly credited in the parent AD bank's Nostro account – Reporting in R-Return
- Improving processing timelines of cross border payments - Advisory
- Inclusion of ‘Finance Company’ and ‘Finance Unit’ as ‘Credit Institution’ under clause (f) of section 2 of the Credit Information Companies (Regulation) Act, 2005
- Report of the Expert Committee for Drafting Institutional Arbitral Rules for the Proposed International Arbitration Centre at GIFT IFSC
- Report of the Expert Committee on Development of Pension Products at GIFT IFSC
- Report on Transition Finance by the Expert Committee on Climate Finance
- Report of the Working Group for the Development of Non-Resident Individual (both Indian as well as Foreign) Business and Ease of Registration
- Report of the Expert Committee for Developing GIFT IFSC as “Global Finance and Accounting Hub”
- Report of the Working Group on uniform working hours and holiday list for IBUs
