Downloads

• Application Form -Ancillary Services

• Application form for BATF Regulations

• The application form for commencing Banking Business is available in the Banking Handbook on General Directions. 'Click here to access the Handbook'

• Application form for setting up unit as an Ancillary Service Provider

• Application for Representative Office

• Application Form for Approved Individuals

• Treasury Report

• Report on Liabilities

• Report on Assets

• Profitability Report

• Problem Credit and Investment (PCI) Report

• Liquidity Coverage Ratio (LCR)

• IBU Operations Report

• EDR 3 (Data on Accounts of Retail Customers) and Retail Deposit Reserve Ratio (RDRR)

• EDR 2 (Exposure Data Report 2)

• EDR 1 (Exposure Data Report 1)

• Data Dictionary

• Country Exposure Measure (CEM) Report

• Asset Liability Report (ALR)

• Application Form for Clearing Corporation

• Application Form for Depository

• Application Form for Stock Exchange

• Application Form for Capital Market Intermediaries

• Format of half yearly reporting for Investment Bankers

• Quarterly Reporting Format for Capital Market Intermediaries

• Format of Monthly Activity Report to be submitted by Stock Exchanges in IFSC

• Format of Monthly Development Report to be submitted by Stock Exchanges in IFSC

• Format of Monthly Development Report for Clearing Corporation

• Application Form for registration of Finance Company/Unit

• Simplified Application Form for Finance Company

• Application Form for ITFS

• Aircraft Lessors Monthly Report Format

• Application Form for sharing of office space or manpower or both by an aircraft lease entity in IFSC

• Aircraft Lessors Half Yearly Report Format

• Aircraft Lessors Half Yearly Confirmation Certificate Format

• Ship Lessors Monthly Report Format

• Ship Lessors Half Yearly Report Format

• Ship Lessors Half Yearly Confirmation Certificate Format

• ITFS Platforms Monthly Report Format

• ITFS Platform Half Yearly Report Format

• ITFS Platform Half Yearly Confirmation Certificate Format

• Core Finance Companies Monthly Report Format

• Application Form for Authorization

• Application Form for Innovation and Regulatory Sandbox

• Grant Application Form for FinTech Entities

• Grants Application Form - accelerators

• Application form for Interoperable Regulatory Sandbox (IORS)

• Form for registration of Finance Company/Unit

• IFSCA Brochure

• Aircraft Leasing and Financing

• Banking

• Fund Management

• Global In-house Centre

• FinTech

• Listing Framework Brochure

• Payments

• Application format for requests under IFSCA(Informal Guidance) Scheme, 2024

• Form A - Setting up in an incorporated form

• Form B - Setting up in an unincorporated form

• Form A - Setting up in an unincorporated form - Application by Indian (re)insurer

• Form B - Setting up in an unincorporated form - Application by Foreign (re)insurer

• Form C - Setting up in an unincorporated form - Joint Application by MGA and Foreign (re)insurer

• Form D - Setting up in an incorporated form

• Schedule 1 - Form A - Setting up in an incorporated form

• Schedule 1 - Form B - Setting up in an unincorporated form

• Schedule 4 - Application for Renewal of Certificate of Registration of IWA

• Reporting Format for Fund Management Entities

• Format for Compliance Report for Fund Management Entities

• Application form for FME Registration under IFSCA (Fund Management ) Regulations, 2022

• Application form for filing of Scheme or Fund of registered FMEs

• Angel Schemes - Format of Intimation of Investment

• Application for recognition/ renewal of recognition of a Bullion Exchange

• Product wise Trade data of IIBX

• Application for recognition/ renewal of recognition of a Bullion Clearing Corporation

• Application Form for registration of Bullion Trading Member/Bullion Clearing Member

• Bullion Exchange-MDR