[International Financial Services Centre Authority]
- 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
- 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 Developing GIFT IFSC as “Global Finance and Accounting Hub”
- Report of the Working Group on uniform working hours and holiday list for IBUs
