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IFSCA (Banking) Regulations, 2019 (Consolidated)

Brochure for Banking in IFSC

IFSCA Banking Handbook
Sr. No.DateTitleView
104/05/2024The IFSCA Banking Handbook GEN Directions v5.0 
204/05/2024The IFSCA Banking Handbook COB Directions v6.0 
304/05/2024The IFSCA Banking Handbook PRU Directions v5.0 
Frequently asked questions
Sr. No.TitleView
1FAQ on BankingUnder review
Application Forms
Sr. No.TitleView
1Form for application for a license by a Bank desiring to commence banking business at IFSC (Refer to page 14) 
2Application form for permission to establish a Representative Office at GIFT-IFSC 
3Application form for permission to establish a GAOat GIFT-IFSC (Refere to Page 119) 
4Application for ‘Approved Individual’ status in an IBU to exercise a Controlled Function 
Regulatory Returns format
Sr. No.TitleView
1Treasury Report 
2Report on Liabilities 
3Report on Assets 
4Profitability Report 
5Problem Credit and Investment (PCI) Report 
6Liquidity Coverage Ratio (LCR) 
7IBU Operations Report 
8EDR 3 (Data on Accounts of Retail Customers) and Retail Deposit Reserve Ratio (RDRR) 
9EDR 2 (Exposure Data Report 2) 
10EDR 1 (Exposure Data Report 1) 
11Data Dictionary 
12Country Exposure Measure (CEM) Report 
13Asset Liability Report (ALR) 
Statistics
Sr. No.TitleView
1Statistics for Banking activities in GIFT IFSC as on March 31, 2024 (Refer to page 19-22) 
2Statistics for Banking activities in GIFT IFSC as on December 31, 2023 (Refer to page 12-14) 
3Statistics for Banking activities in GIFT IFSC as on September 31, 2023 (Refer to page 7-9) 
4Statistics for Banking activities in GIFT IFSC as on June 31, 2024 (Refer to page 7-9) 
List of Licenced entities
Sr. No.TitleView
1List of IBUs 
2List of GAO 

Should you have any queries on issues related to Banking queries, market participants and other stakeholders should not hesitate to write to Supriyo Bhattacharjee, CGM, IFSCA at banking[dot]queries[at]ifsca[dot]gov[dot]in

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